The Almanzora Group Limited

Active01800291 Private limited company

What The Almanzora Group say about themselves

“Un paraíso único donde la calidad y el Mediterráneo se encuentran Descubre más Pausa Reproducir Sobre nosotros Experiencias exclusivas Fundado hace más de 40 años, Almanzora Bay Group es un desarrollador inmobiliario familiar referente en la costa de Almería, España, especializado en comunidades…”

— from almanzora.com
Incorporated
15 March 1984 (42 years)
Industry
Other service activities n.e.c. (96090)
Directors
Iain Alexander Moody
Owned by
Accounts type
Small
Region
South West
Address
The Manor Boddington
Cheltenham
Gloucestershire
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Moody, Iain Alexander
Director · Appointed 8 October 2024
British
Born December 1975 (50)
Director · Appointed 1 January 2013
Also at Robert Hitchins Limited, The Robert Hitchins Group Limited, Boddington Estates Limited · more companies
British
Born April 1970 (56)
Dunley, Jonathan James Stewart
Secretary · Appointed 11 June 2012
Director · Appointed 31 December 2001
Also at Robert Hitchins Limited, Spectrum Medical Limited, The Robert Hitchins Group Limited · more companies
British
Born February 1954 (72)
Director
Also at Robert Hitchins Limited, The Robert Hitchins Group Limited, Boddington Estates Limited · more companies
British
Born June 1950 (76)
Officer history (7 former)
8 October 2024
Appointed Moody, Iain Alexander as Director
31 August 2024
Resigned Goodhall, Peter John as Director
13 August 2021
Resigned Hitchins, Stephen Robert as Director
1 January 2013
Appointed Dunley, Jonathan James Stewart as Director
31 December 2012
Resigned Underhill, Alan as Director
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Director
16 December 2011
Appointed Jones, Michael Desmond as Director
16 December 2011
Appointed Jones, Michael Desmond as Secretary
16 December 2011
Resigned Underhill, Alan as Secretary
5 May 2003
Appointed Hitchins, Stephen Robert as Director
31 December 2001
Resigned Hitchins, Stephen Robert as Director
31 December 2001
Appointed Hitchins, Jeremy Charles, Mr. as Director
1 November 1993
Appointed Goodhall, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00678982

Group structure 25 shown

Ownership group derived from the Companies House PSC register

The Robert Hitchins Group Limited
Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
Robert Hitchins Investment Properties Limited Owns 75–100% of shares
And 4 more
The Almanzora Group Limited This company Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates14 February 2026
12 December 2025Accounts for a small company31 March 2025
18 February 2025Confirmation statement with no updates14 February 2025
10 February 2025Director's details changed
10 February 2025Director's details changed
Show all 136 filings

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