Allianz Properties Limited in Guildford SURREY

Allianz Properties Limited SURREY

Founded in 1986, Allianz Properties, classified under reg no. 02071488 is an active company. Currently registered at 57 Ladymead GU1 1DB, Surrey the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 18th October 2011 Allianz Properties Limited is no longer carrying the name The M.i. Property Management Company.

Currently there are 3 directors in the the company, namely Ying Y., Ulf L. and Colm H.. In addition one secretary - Christopher T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allianz Properties Limited Address / Contact

Office Address	57 Ladymead
Office Address2	Guildford
Town	Surrey
Post code	GU1 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02071488
Date of Incorporation	Thu, 6th Nov 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Ying Y.

Position: Director

Appointed: 10 July 2023

Ulf L.

Position: Director

Appointed: 30 May 2023

Colm H.

Position: Director

Appointed: 01 December 2021

Christopher T.

Position: Secretary

Appointed: 01 February 2021

Fernley D.

Position: Director

Appointed: 07 January 2019

Resigned: 29 May 2023

Jonathan D.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2021

Stuart R.

Position: Director

Appointed: 15 December 2011

Resigned: 20 December 2019

Mark C.

Position: Director

Appointed: 28 October 2010

Resigned: 31 December 2018

Robin J.

Position: Secretary

Appointed: 24 September 2009

Resigned: 01 February 2021

Kevin S.

Position: Director

Appointed: 26 November 2008

Resigned: 08 July 2018

David T.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2013

Michael D.

Position: Director

Appointed: 05 March 2001

Resigned: 26 November 2008

George S.

Position: Director

Appointed: 01 January 2000

Resigned: 29 September 2010

Christopher K.

Position: Secretary

Appointed: 01 January 1997

Resigned: 24 September 2009

Michael N.

Position: Director

Appointed: 01 July 1993

Resigned: 05 March 2001

William T.

Position: Director

Appointed: 08 November 1992

Resigned: 30 June 2003

Thomas R.

Position: Director

Appointed: 08 November 1992

Resigned: 31 July 1993

David Y.

Position: Secretary

Appointed: 08 November 1992

Resigned: 31 December 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Allianz Insurance Plc from Guildford, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allianz Insurance Plc

57 Ladymead, Guildford, Surrey, GU1 1DB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	84638
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

The M.i. Property Management Company	October 18, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	120510002.00 GBP is the capital in company's statement on Wednesday 11th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	120510002.00 GBP is the capital in company's statement on Monday 10th November 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th November 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th November 2011 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th November 2010 filed on: 11th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2009 filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, April 2009	accounts	Free Download (14 pages)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, April 2008	accounts	Free Download (14 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (13 pages)
363a	Period up to Tuesday 8th November 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (12 pages)
363a	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (11 pages)
363a	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (12 pages)
363a	Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, May 2002	accounts	Free Download (11 pages)
363a	Period up to Wednesday 14th November 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, May 2001	accounts	Free Download (13 pages)
363a	Period up to Tuesday 5th December 2000 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, April 2000	accounts	Free Download (14 pages)
363a	Period up to Tuesday 30th November 1999 - Annual return with full member list filed on: 30th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, August 1999	accounts	Free Download (13 pages)
363a	Period up to Monday 16th November 1998 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, March 1998	accounts	Free Download (11 pages)
363a	Period up to Wednesday 26th November 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 18th, March 1997	accounts	Free Download (11 pages)
363(190)	Location of debenture register address changed filed on: 13th, November 1996	annual return
363a	Period up to Wednesday 13th November 1996 - Annual return with full member list filed on: 13th, November 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, March 1996	accounts	Free Download (11 pages)
363a	Period up to Monday 20th November 1995 - Annual return with full member list filed on: 20th, November 1995	annual return	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 30th, March 1995	accounts	Free Download (11 pages)
363x	Return made up to 08/11/94; full list of members filed on: 17th, November 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 25th, March 1994	accounts
363x	Return made up to 08/11/93; full list of members filed on: 8th, December 1993	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 26th, April 1993	accounts
363x	Return made up to 08/11/92; full list of members filed on: 17th, November 1992	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 29th, September 1992	accounts
363x	Return made up to 08/11/91; full list of members filed on: 9th, December 1991	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 5th, November 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 14th, February 1991	accounts	Free Download (13 pages)
363x	Return made up to 08/11/90; full list of members filed on: 12th, February 1991	annual return
363	Return made up to 08/11/89; full list of members filed on: 21st, January 1990	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 9th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, January 1990	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 28th, September 1988	accounts
363	Return made up to 19/07/88; full list of members filed on: 28th, September 1988	annual return

Allianz Properties Limited SURREY

Allianz Properties Limited Address / Contact

Company Information / Profile

Company staff

Ying Y.

Ulf L.

Colm H.

Christopher T.

Fernley D.

Jonathan D.

Stuart R.

Mark C.

Robin J.

Kevin S.

David T.

Michael D.

George S.

Christopher K.

Michael N.

William T.

Thomas R.

David Y.

People with significant control

Company previous names

Company filings

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