Almar Enterprises Limited

Active03503689 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Elphicks 10-13 West Street
West Street
Farnham
GU9 7DN

Filing status

Accounts due
29 January 2027
Last accounts
25 January 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2026
British
Born September 1991 (35)
Corporate Director · Appointed 17 May 2023
Officer history (15 former)
29 August 2026
Appointed Morris, Tudor Charles as Director
29 August 2026
Resigned Bushnell, Alan Ronald as Director
28 May 2026
Resigned Le-Diligent Ltd as Corporate Secretary
17 May 2023
Resigned Morris, Tudor Charles as Director
17 May 2023
Appointed Tudor Williams (Holdings) Ltd as Corporate Director
17 May 2023
Appointed Le-Diligent Ltd as Corporate Secretary
17 May 2023
Resigned Morris, John Charles as Secretary
17 May 2023
Resigned Morris, John Charles as Director
17 May 2023
Resigned Carley, Daisy Martha as Director
4 July 2022
Appointed Morris, Tudor Charles as Director
4 July 2022
Appointed Morris, Tudor Charles as Director
4 July 2022
Appointed Carley, Daisy Martha as Director
4 July 2022
Resigned Morris, Tudor Charles as Director
23 November 2020
Appointed Bushnell, Alan Ronald as Director
2 June 2020
Resigned Williams, Trevor Kenneth Tudor as Director
19 July 2005
Resigned Bell, John Arthur as Director
22 October 2004
Appointed Morris, John Charles as Secretary
22 October 2004
Appointed Williams, Trevor Kenneth Tudor as Director
22 October 2004
Appointed Morris, John Charles as Director
22 October 2004
Appointed Bell, John Arthur as Director
22 October 2004
Resigned Elphick, Mary Ellen as Director
22 October 2004
Resigned Elphick, Mary Ellen as Secretary
22 October 2004
Resigned Elphick, Allan George as Director
12 February 2001
Resigned St Johns Square Secretaries Limited as Corporate Secretary
12 February 2001
Appointed Elphick, Mary Ellen as Secretary
21 July 1998
Appointed Elphick, Allan George as Director
21 July 1998
Appointed St Johns Square Secretaries Limited as Corporate Secretary
21 July 1998
Appointed Elphick, Mary Ellen as Director
21 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05227377
Former controllers (3)
16 February 2023
Ceased Tudor Charles Morris — Owns 25–50% of shares
28 September 2021
Ceased John Charles Morris — Has significant influence or control (as a trust)
28 September 2021
Ceased Tudor Charles Morris — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Almar Enterprises Limited This company Owns 75–100% of shares
Tudor Williams Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
27 October 2025Accounts for a dormant company25 January 2025
30 September 2025Confirmation statement with updates30 September 2025
12 February 2025Confirmation statement with no updates3 February 2025
20 September 2024Accounts for a dormant company27 January 2024
Show all recent filings

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