Armina Properties Limited

Active06436006 Private limited company
Incorporated
23 November 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ann Ronalyn Ward
Vernon Ward
Accounts type
Total exemption full
Region
East Midlands
Address
20 Station Road
Hinckley
Leicestershire
LE10 1AW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2007
British
Director · Appointed 23 November 2007
British
Born August 1953 (73)
Director · Appointed 23 November 2007
British
Born July 1962 (64)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£1,587) (£1,827) (£2,067) (£2,319) (£2,619) (£2,219)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,446£6,446£6,446£6,446£6,446£6,446
Current Assets£0
Creditors (< 1 year)£8,665£9,065£8,765£8,513£8,273£8,033
Creditors (> 1 year)£0
Net Current Assets(£8,665)(£9,065)(£8,765)(£8,513)(£8,273)(£8,033)
Net Assets(£1,587)
Shareholder Funds(£2,219)(£2,619)(£2,319)(£2,067)(£1,827)(£1,587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Total exemption full accounts30 November 2025
25 November 2025Confirmation statement with updates22 November 2025
9 April 2025Total exemption full accounts30 November 2024
25 November 2024Confirmation statement with updates22 November 2024
26 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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