Armada Properties Limited in Warwick, CV34 6RA

Description

Data updated on: 01-11-2023

This enterprise is known as Armada Properties Limited. The company first started 23 years ago and was registered under 04316127 as the registration number. This head office of this firm is situated in Warwick. You can reach it at Leafield Estate, Stratford Road. It 's been 23 years from the moment Armada Properties Limited is no longer identified under the business name Meaujo (567). This business's principal business activity number is 68201 which means Renting and operating of Housing Association real estate. Armada Properties Ltd filed its latest accounts for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2022-11-02.

There seems to be a group of two directors managing this limited company now, including Christopher T. and Leslie J. who have been executing the directors responsibilities since 2001.

Executives who control the firm include: Svetlana T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leslie J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Armada Properties Limited 2001-11-14
Meaujo (567) Limited 2001-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	640 859	701 789	764 854	762 611	760 608	760 632

Balance Sheet
Cash Bank In Hand	224 648	60 031	129 337	122 942	98 915	58 392
Cash Bank On Hand						58 392	39 115	107 012	96 149	91 656	91 364	99 015	128 957
Current Assets	238 614	110 203	174 399	178 490	177 655	69 355	61 452	139 387	122 629	126 216	130 606	125 366	131 274
Debtors	13 966	50 172	45 062	55 548	78 740	10 963	22 337	32 375	26 480	34 560	39 242	26 351	2 317
Net Assets Liabilities						755 241	832 062	1 103 260	1 135 939	1 119 106	1 098 965	1 076 716	1 128 256
Net Assets Liabilities Including Pension Asset Liability	640 859	701 789	764 854	762 611	760 608	760 632
Other Debtors						10 963	22 337	32 375	26 480	34 560	39 242	26 351	2 317
Tangible Fixed Assets	1 269 299	1 269 299	1 269 299	1 269 299	1 269 299	1 269 299

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	227 659	288 589	351 654	349 411	347 408	347 432
Shareholder Funds	640 859	701 789	764 854	762 611	760 608	760 632

Other Financial Data
Accrued Liabilities						97 638	99 815	103 916	116 630	118 887	134 047	140 139	74 389
Average Number Employees During Period									2	2	2	2	2
Corporation Tax Payable						16 506	17 857	17 668	14 702	14 873	14 835	13 808	15 035
Creditors						426 297	374 900	374 900	314 900	314 900	314 900	314 900	314 900
Creditors Due After One Year	574 900	474 900	534 900	474 900	374 900	426 297
Creditors Due Within One Year	292 154	202 813	143 944	210 278	311 446	151 725
Debtors Due After One Year		-33 353	-33 816	-43 749
Investment Property						1 269 299	1 269 299	1 500 000	1 500 000	1 494 250	1 474 300	1 463 550	1 457 800
Investment Property Fair Value Model						1 269 299	1 269 299	1 500 000	1 500 000	1 494 250	1 474 300	1 463 550	1 457 800
Issue Bonus Shares Decrease Increase In Equity							-5 391	33 500
Net Current Assets Liabilities	-53 540	-92 610	30 455	-31 788	-133 791	-82 370	-62 337	11 660	-15 661	-26 744	-24 269	-34 653	35 195
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						32 000
Other Taxation Social Security Payable						5 581	6 117	6 143	6 958	5 943	5 993	6 072	6 655
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						5 391		33 500	33 500	33 500	36 166	37 281	49 839
Revaluation Reserve	413 100	413 100	413 100	413 100	413 100	413 100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 269 299	1 269 299	1 269 299	1 269 299	1 269 299
Total Assets Less Current Liabilities	1 215 759	1 176 689	1 299 754	1 237 511	1 135 508	1 186 929	1 206 962	1 511 660	1 484 339	1 467 506	1 450 031	1 428 897	1 492 995
Disposals Investment Property Fair Value Model										5 750	19 950	10 750	5 750

Company staff

Christopher T.

Role: Secretary

Appointed: 08 December 2001

Latest update: 27 January 2024

Christopher T.

Role: Director

Appointed: 08 December 2001

Latest update: 27 January 2024

Leslie J.

Role: Director

Appointed: 08 December 2001

Latest update: 27 January 2024

People with significant control

Svetlana T.

Notified on 24 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Leslie J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher T.

Notified on 6 April 2016

Ceased on 24 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 21 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 November 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 November 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	28 November 2012
Annual Accounts 22 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 November 2013

Armada Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher T.

Christopher T.

Leslie J.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Svetlana T.

Leslie J.

Christopher T.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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