The Almanzora Group Limited GLOUCESTERSHIRE


The Almanzora Group started in year 1984 as Private Limited Company with registration number 01800291. The The Almanzora Group company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Gloucestershire at The Manor Boddington. Postal code: GL51 0TJ.

Currently there are 4 directors in the the company, namely Jonathan D., Jeremy H. and Peter G. and others. In addition one secretary - Jonathan D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan U. who worked with the the company until 16 December 2011.

The Almanzora Group Limited Address / Contact

Office Address The Manor Boddington
Office Address2 Cheltenham
Town Gloucestershire
Post code GL51 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01800291
Date of Incorporation Thu, 15th Mar 1984
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Jonathan D.

Position: Director

Appointed: 01 January 2013

Jonathan D.

Position: Secretary

Appointed: 11 June 2012

Jeremy H.

Position: Director

Appointed: 31 December 2001

Peter G.

Position: Director

Appointed: 01 November 1993

Jonathan H.

Position: Director

Appointed: 14 February 1993

Alan U.

Position: Secretary

Resigned: 16 December 2011

Michael J.

Position: Director

Appointed: 16 December 2011

Resigned: 21 February 2012

Michael J.

Position: Secretary

Appointed: 16 December 2011

Resigned: 21 February 2012

Stephen H.

Position: Director

Appointed: 05 May 2003

Resigned: 13 August 2021

Alan U.

Position: Director

Appointed: 14 February 1993

Resigned: 31 December 2012

Stephen H.

Position: Director

Appointed: 14 February 1993

Resigned: 31 December 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is The Robert Hitchins Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Robert Hitchins Group Limited

2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 00678982
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 28th, December 2023
Free Download (13 pages)

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