Almeca Flats Management Limited

Active04452119 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Laurence Fox
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nixon, Rupert
Secretary · Appointed 1 July 2021
Fox, Laurence
Director · Appointed 10 July 2013
British
Born April 1954 (72)
Officer history (13 former)
2 June 2026
Resigned Brettell, Sidney Vaughn as Director
1 July 2021
Resigned Gem Estate Management Limited as Corporate Secretary
1 July 2021
Appointed Nixon, Rupert as Secretary
8 January 2018
Appointed Brettell, Sidney Vaughn as Director
15 August 2013
Resigned Fox, Eileen as Director
10 July 2013
Appointed Fox, Laurence as Director
22 August 2012
Resigned Boult, Clive Alan as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
25 February 2011
25 February 2011
Resigned Amar, Shahid as Director
1 July 2009
Appointed Fox, Eileen as Director
27 June 2009
Appointed Boult, Clive Alan as Director
16 December 2008
Appointed Amar, Shahid as Director
7 November 2007
Resigned Edwards, David John as Director
27 October 2007
Resigned Boult, Clive Alan as Director
1 December 2005
Appointed Boult, Clive Alan as Director
15 September 2004
Resigned Skingle, Richard Barry as Director
14 August 2003
Appointed Edwards, David John as Director
14 August 2003
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
14 August 2003
Resigned Edwards, David John as Secretary
30 June 2003
Appointed Edwards, David John as Secretary
30 June 2003
Resigned Skingle, Richard Barry as Secretary
30 June 2003
Resigned Norman, Barrie Ronald as Director
30 June 2003
30 May 2002
Appointed Skingle, Richard Barry as Secretary
30 May 2002
Appointed Norman, Barrie Ronald as Director
30 May 2002
Appointed Skingle, Richard Barry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
3.4x

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2024 2025 £10,153 £11,770 £10,853
Balance sheet detail
2025202420232021
Current Assets£15,301£15,613£15,737
Creditors (< 1 year)£4,448£3,843£5,247£5,584
Net Current Assets£10,853£11,770£10,153
Net Assets£10,153
Shareholder Funds£10,853£11,770£10,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates30 May 2026
30 March 2026Micro company accounts30 June 2025
30 May 2025Confirmation statement with updates30 May 2025
15 November 2024Micro company accounts30 June 2024
Show all recent filings

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