Menna Overview
Here’s a quick overview of ALLIANZ PROPERTIES LIMITED 👀 — a Surrey based business that started in 1986.
ALLIANZ PROPERTIES LIMITED
- Company statusactive
- Company No02071488
- Age39 years 8 months Incorporated 6 November 1986
- Officers4
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ PROPERTIES LIMITED is an active company incorporated on 6 November 1986 and based in Surrey. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| HOLMES, Colm Joseph | director | Jan 1966 | 01 Dec 2021 |
| RUF, Michael Franz | director | Mar 1984 | 01 Dec 2025 |
| YE, Ying | director | Sep 1980 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Insurance Plc | 06 Apr 2016 |
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HOLMES, Colm Joseph, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, REINEKE, Thomas, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
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HOLMES, Colm Joseph, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, TORRANCE, David Andrew are mutual persons.
HOLMES, Colm Joseph, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, TORRANCE, David Andrew are mutual persons.
HOLMES, Colm Joseph, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
HOLMES, Colm Joseph, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, TORRANCE, David Andrew are mutual persons.
HOLMES, Colm Joseph, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
HOLMES, Colm Joseph, YE, Ying, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, REINEKE, Thomas, ROBERTSON, Stuart John, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
HOLMES, Colm Joseph, CHURCHLOW, Mark John, DYE, Jonathan Mark, LANGE, Ulf, Dr, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
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JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, REINEKE, Thomas, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
YOUNG, David Gordon, NEWNHAM, Michael John, REINEKE, Thomas, STRATFORD, George Richard are mutual persons.
YOUNG, David Gordon, NEWNHAM, Michael John, REINEKE, Thomas, STRATFORD, George Richard, TREEN, William Raymond are mutual persons.
CHURCHLOW, Mark John are mutual persons.
CHURCHLOW, Mark John are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, LANGE, Ulf, Dr are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, LANGE, Ulf, Dr are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith are mutual persons.
LANGE, Ulf, Dr are mutual persons.
NEWNHAM, Michael John are mutual persons.
NEWNHAM, Michael John are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
ALLIANZ HOLDINGS PLC
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ALLIANZ INSURANCE PLC
HOLMES, Colm Joseph, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LANGE, Ulf, Dr, REINEKE, Thomas, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
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Here’s a quick overview of ALLIANZ PROPERTIES LIMITED 👀 — a Surrey based business that started in 1986.