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ARMINA PROPERTIES LIMITED (06436006)

ARMINA PROPERTIES LIMITED (06436006) is an active UK company. incorporated on 23 November 2007. with registered office in Leicestershire. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ARMINA PROPERTIES LIMITED has been registered for 18 years. Current directors include WARD, Ann Ronalyn, WARD, Vernon.

Company Number
06436006
Status
active
Type
ltd
Incorporated
23 November 2007
Age
18 years
Address
20 Station Road, Leicestershire, LE10 1AW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WARD, Ann Ronalyn, WARD, Vernon
SIC Codes
68100

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Introduction
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ARMINA PROPERTIES LIMITED

ARMINA PROPERTIES LIMITED is an active company incorporated on 23 November 2007 with the registered office located in Leicestershire. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARMINA PROPERTIES LIMITED was registered 18 years ago.(SIC: 68100)

Status

active

Active since 18 years ago

Company No

06436006

LTD Company

Age

18 Years

Incorporated 23 November 2007

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 4m left

Last Filed

Made up to 30 November 2025 (6 months ago)
Submitted on 12 March 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 November 2025 (6 months ago)
Submitted on 25 November 2025 (6 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

20 Station Road Hinckley Leicestershire, LE10 1AW,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Nov 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

WARD, Vernon

Active
Meridian Business Park, LeicesterLE19 1RJ
Secretary
Appointed 23 Nov 2007

WARD, Ann Ronalyn

Active
Meridian Business Park, LeicesterLE19 1RJ
Born August 1953
Director
Appointed 23 Nov 2007

WARD, Vernon

Active
Meridian Business Park, LeicesterLE19 1RJ
Born July 1962
Director
Appointed 23 Nov 2007

Persons with significant control

2

Mrs Ann Ronalyn Ward

Active
The Rills, HinckleyLE10 1NA
Born August 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Vernon Ward

Active
The Rills, HinckleyLE10 1NA
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
12 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 November 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
26 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
23 May 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
23 May 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 May 2020
CH03Change of Secretary Details
Confirmation Statement With Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Accounts With Accounts Type Dormant
14 September 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Incorporation Company
23 November 2007
NEWINCIncorporation