About

Registered Number: 07314646
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 4 Moira Dale, Castle Donington, Derby, Derbyshire, DE74 2PG

 

Based in Derby in Derbyshire, Almerimar Property Solutions Ltd was founded on 14 July 2010, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Logan, Alexander Wilson, Logan, Julie Ann, Companies 4 U Secretaries Limited for the organisation in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGAN, Alexander Wilson 17 August 2010 - 1
LOGAN, Julie Ann 17 August 2010 - 1
Secretary Name Appointed Resigned Total Appointments
COMPANIES 4 U SECRETARIES LIMITED 14 July 2010 09 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Wilson Logan/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Julie Ann Logan/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 14 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 19 April 2018
AAMD - Amended Accounts 22 August 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 23 April 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 18 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 09 April 2012
AR01 - Annual Return 17 July 2011
AD01 - Change of registered office address 09 December 2010
TM02 - Termination of appointment of secretary 09 December 2010
SH01 - Return of Allotment of shares 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.