Armada Properties Limited

Active04316127 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Svetlana Taylor
Leslie Rolfe Jones
Accounts type
Total exemption full
Region
West Midlands
Address
Leafield Estate
Stratford Road
Warwick
CV34 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 December 2001
British
Director · Appointed 8 December 2001
British
Born June 1957 (69)
Director · Appointed 8 December 2001
British
Born July 1953 (73)
Officer history (2 former)
8 December 2001
Appointed Taylor, Christopher John as Secretary
8 December 2001
Appointed Jones, Leslie Rolfe as Director
8 December 2001
Appointed Taylor, Christopher John as Director
8 December 2001
Resigned Philsec Limited as Corporate Nominee Secretary
8 December 2001
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
2 November 2001
Appointed Philsec Limited as Corporate Nominee Secretary
2 November 2001
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Svetlana Taylor
Individual · Notified 24 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Former controllers (1)
24 October 2019
Ceased Christopher John Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,088,614
Cash
£97,168
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,119,106 £1,098,965 £1,076,716 £1,128,256 £1,109,858 £1,088,614
Balance sheet detail
202520242023202220212020
Fixed Assets£1,463,550£1,474,300£1,494,250
Current Assets£97,168£117,108£131,274£125,366£130,606£126,216
Debtors£0£10,520£2,317£26,351£39,242£34,560
Cash£97,168£106,588£128,957£99,015£91,364£91,656
Creditors (< 1 year)£101,615£100,311£96,079£160,019£154,875£152,960
Creditors (> 1 year)£314,900£314,900£314,900£314,900£314,900£314,900
Net Current Assets(£4,447)£16,797£35,195(£34,653)(£24,269)(£26,744)
Net Assets£1,088,614£1,109,858£1,128,256£1,076,716£1,098,965£1,119,106
Shareholder Funds£1,088,614£1,109,858£1,128,256£1,076,716£1,098,965£1,119,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates2 November 2025
30 December 2024Total exemption full accounts31 March 2024
6 November 2024Confirmation statement with no updates2 November 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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