Almaviva Limited

Active04671011 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sovereign Management Limited
Owned by
Christopher Robert Burr
Poppy Carolyn Grace Burr
Molly Mary Grace Burr
Accounts type
Dormant
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born April 1972 (54)
Sovereign Management Limited
Corporate Director · Appointed 26 March 2013
Sovereign Secretaries Limited
Corporate Secretary · Appointed 26 March 2012
Officer history (6 former)
8 January 2025
Appointed Duo, Geraldine Frances as Director
8 January 2025
Resigned Bell, Tina Louise as Director
26 March 2013
Appointed Sovereign Management Limited as Corporate Director
26 March 2013
Resigned Sovereign Directors (T&C) Limited as Corporate Director
26 March 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
26 March 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
23 December 2009
Appointed Bell, Tina Louise as Director
13 February 2006
Appointed Sovereign Directors (T&C) Limited as Corporate Director
13 February 2006
Appointed Sovereign Secretaries Ltd as Corporate Secretary
13 February 2006
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
13 February 2006
Resigned Mentor Nominees Limited as Corporate Director
13 February 2006
Resigned Mentor Trustees Limited as Corporate Director
19 February 2003
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
19 February 2003
Appointed Mentor Nominees Limited as Corporate Director
19 February 2003
Appointed Mentor Trustees Limited as Corporate Director

Ownership 5 active

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

Christopher Robert Burr
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Poppy Carolyn Grace Burr
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1988 (38)
Molly Mary Grace Burr
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1998 (28)
Mackenzie Lewis Burr
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 2001
Kerry Burr
Individual · Notified 19 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (2)
26 May 2026
Ceased Kerry Burr — Owns 75–100% of shares
19 February 2026
Ceased Christopher Lewis Burr — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2
Cash£2£2
Net Current Assets£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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