Almary Green Investments Limited

Active04205433 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
295 Aylsham Road
Norwich
NR3 2RY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2018
British
Born October 1960 (66)
Director · Appointed 2 July 2001
British
Born February 1962 (64)
Officer history (5 former)
16 November 2018
Appointed Hughff, David William as Director
3 August 2018
Resigned Dugdale, Christopher John as Secretary
3 August 2018
Resigned Dugdale, Christopher John as Director
3 August 2018
Resigned Fish, Alistair John as Director
31 March 2014
Resigned Hill, William Peter Favor as Director
31 March 2014
Resigned Mawson, Charles Iain Hayton as Director
20 April 2011
Appointed Hill, William Peter Favor as Director
5 April 2011
Appointed Mawson, Charles Iain Hayton as Director
2 July 2001
Appointed Lamb, Carl as Director
25 April 2001
Appointed Dugdale, Christopher John as Secretary
25 April 2001
Appointed Dugdale, Christopher John as Director
25 April 2001
Appointed Fish, Alistair John as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11256149
Former controllers (1)
3 August 2018
Ceased Carl Lamb — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Smith + Pinching Group Limited Owns 75–100% of shares
Almary Green Holdings Limited Owns 75–100% of shares
Almary Green Investments Limited This company Owns 75–100% of shares
Davisco Limited Owns 75–100% of shares
Frary Financial Planning Limited Owns 75–100% of shares
I4ME Limited Owns 50–75% of shares
Bytesure Limited Owns 75–100% of shares
Park View Financial Planning Limited Owns 25–50% of shares
RJL Ifa Limited Owns 75–100% of shares
Overburys Financial Services Limited Owns 25–50% of shares
S & P P M Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates25 April 2026
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
26 September 2025Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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