Allianz Properties Limited. Head office in Surrey. Check Director.

Allianz Properties Limited, Surrey

Allianz Properties Limited is a private limited company. Previously, it was called The M.i. Property Management Company Limited (it was changed on 2011-10-18). Located at 57 Ladymead, Guildford, Surrey GU1 1DB, the aforementioned 37 years old enterprise was incorporated on 1986-11-06 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Ying Y. (appointed on 10 July 2023), Ulf L. (appointed on 30 May 2023), Colm H. (appointed on 01 December 2021). As for the secretaries (1 in total), we can name: Christopher T. (appointed on 01 February 2021).

About
Name: Allianz Properties Limited
Number: 02071488
Incorporation date: 1986-11-06
End of financial year: 31 December


Address:	57 Ladymead Guildford Surrey GU1 1DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Allianz Insurance Plc

6 April 2016

Address	57 Ladymead, Guildford, Surrey, GU1 1DB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	84638
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The due date for Allianz Properties Limited confirmation statement filing is 2023-11-17. The most recent one was sent on 2022-11-03. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Allianz Insurance Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ladymead, GU1 1DB Guildford, Surrey.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, July 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 11th, November 2015 \| annual return	Free Download (5 pages)
SH01	120510002.00 GBP is the capital in company's statement on Wednesday 11th November 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
SH01	120510002.00 GBP is the capital in company's statement on Monday 10th November 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th November 2012 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th November 2011 filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th November 2010 filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2009 filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (14 pages)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, April 2008 \| accounts	Free Download (14 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, July 2007 \| accounts	Free Download (14 pages)
363a	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 8th November 2005 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, June 2005 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, June 2004 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, June 2003 \| accounts	Free Download (12 pages)
363a	Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, May 2002 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 14th November 2001 - Annual return with full member list filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, May 2001 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 5th December 2000 - Annual return with full member list filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, April 2000 \| accounts	Free Download (14 pages)
363a	Period up to Tuesday 30th November 1999 - Annual return with full member list filed on: 30th, November 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, August 1999 \| accounts	Free Download (13 pages)
363a	Period up to Monday 16th November 1998 - Annual return with full member list filed on: 16th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, March 1998 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 26th November 1997 - Annual return with full member list filed on: 26th, November 1997 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 18th, March 1997 \| accounts	Free Download (11 pages)
363(190)	Location of debenture register address changed filed on: 13th, November 1996 \| annual return
363a	Period up to Wednesday 13th November 1996 - Annual return with full member list filed on: 13th, November 1996 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, March 1996 \| accounts	Free Download (11 pages)
363a	Period up to Monday 20th November 1995 - Annual return with full member list filed on: 20th, November 1995 \| annual return	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 30th, March 1995 \| accounts	Free Download (11 pages)
363x	Return made up to 08/11/94; full list of members filed on: 17th, November 1994 \| annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 25th, March 1994 \| accounts
363x	Return made up to 08/11/93; full list of members filed on: 8th, December 1993 \| annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 26th, April 1993 \| accounts
363x	Return made up to 08/11/92; full list of members filed on: 17th, November 1992 \| annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 29th, September 1992 \| accounts
363x	Return made up to 08/11/91; full list of members filed on: 9th, December 1991 \| annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 5th, November 1991 \| accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 14th, February 1991 \| accounts	Free Download (13 pages)
363x	Return made up to 08/11/90; full list of members filed on: 12th, February 1991 \| annual return
363	Return made up to 08/11/89; full list of members filed on: 21st, January 1990 \| annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 9th, January 1990 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, January 1990 \| accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 28th, September 1988 \| accounts
363	Return made up to 19/07/88; full list of members filed on: 28th, September 1988 \| annual return

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