Armada Estates Limited

Active04446717 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Joanna Denyer Warr
Marcus Denyer Warr
Owned by
Marcus Denyer- Warr
Accounts type
Micro entity
Region
South West
Address
The Old Dairy
Ashton Hill Farm Weston Road
Failand
Bristol
BS8 3US

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Denyer Warr, Joanna
Secretary · Appointed 11 March 2003
British
Denyer Warr, Joanna
Director · Appointed 28 May 2002
British
Born October 1970 (56)
Denyer Warr, Marcus
Director · Appointed 28 May 2002
British
Born March 1965 (61)
Officer history (5 former)
11 March 2004
Resigned Hill, Maurice John as Secretary
11 March 2003
Appointed Denyer Warr, Joanna as Secretary
12 November 2002
Resigned Birkett Wendes, Paul as Director
12 November 2002
Resigned Harris, Joanne as Director
28 May 2002
Appointed Birkett Wendes, Paul as Director
28 May 2002
Appointed Harris, Joanne as Director
28 May 2002
Appointed Denyer Warr, Marcus as Director
28 May 2002
Appointed Hill, Maurice John as Secretary
28 May 2002
Appointed Denyer Warr, Joanna as Director
24 May 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 May 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 May 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
24 May 2002
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Marcus Denyer- Warr
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£31,241
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2023 2024 2025 (£115) £63,870 £33,259 £31,541 £31,241
Balance sheet detail
20252024202320212020
Fixed Assets£24,032£26,724£29,671£314£392
Current Assets£38,376£37,277£41,427£133,894£110,296
Creditors (< 1 year)£19,545£6
Creditors (> 1 year)£31,167£32,460£50,000£110,004
Net Current Assets£114,349£110,290
Net Assets£31,241£31,541£33,259£63,870(£115)
Shareholder Funds£31,241£31,541£33,259£63,870(£115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts31 May 2025
10 November 2025Confirmation statement with no updates8 October 2025
26 February 2025Micro company accounts31 May 2024
11 November 2024Confirmation statement with no updates8 October 2024
8 February 2024Micro company accounts31 May 2023
Show all recent filings

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