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Home > England & Wales Companies > ARIZONA PROPERTIES (ONGAR) LIMITED
Company Information for

ARIZONA PROPERTIES (ONGAR) LIMITED

LUMANERI HOUSE BLYTHE VALLEY BUSINESS PARK, BLYTHE GATE, SOLIHULL, B90 8AH,
Company Registration Number
03140935
Private Limited Company
Active

Company Overview

About Arizona Properties (ongar) Ltd
ARIZONA PROPERTIES (ONGAR) LIMITED was founded on 1995-12-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Arizona Properties (ongar) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARIZONA PROPERTIES (ONGAR) LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE VALLEY BUSINESS PARK
BLYTHE GATE
SOLIHULL
B90 8AH
Other companies in CM9
 
Previous Names
03140935 LIMITED22/03/2012
Filing Information
Company Number 03140935
Company ID Number 03140935
Date formed 1995-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/12/2024
Latest return 22/12/2014
Return next due 19/01/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIZONA PROPERTIES (ONGAR) LIMITED
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Company Officers of ARIZONA PROPERTIES (ONGAR) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JANE SOLOMON
Company Secretary 1998-01-23
MARTIN MYER SOLOMON
Director 1998-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RHONA SOLOMON
Company Secretary 1996-04-01 1998-01-23
DAVID ANTHONY SOLOMON
Director 1996-04-01 1998-01-23
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1995-12-22 1995-12-22
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1995-12-22 1995-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MYER SOLOMON HIGHFIELD FARM OWNERS LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
MARTIN MYER SOLOMON WIRELESS WORKFORCE LIMITED Director 2008-02-01 CURRENT 2006-11-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Current accounting period shortened from 30/05/24 TO 31/03/24
2023-12-27CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-09-20Compulsory strike-off action has been discontinued
2023-09-12Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM Virginia House 56 Warwick Road Solihull West Midlands B92 7HX England
2023-02-24Change of details for Martin Myer Soloman as a person with significant control on 2023-02-13
2023-02-23Director's details changed for Mr Martin Myer Solomon on 2023-02-13
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-09-24DISS40Compulsory strike-off action has been discontinued
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Highfield Farm Holmes Chapel Road Allostock Cheshire WA16 9JZ United Kingdom
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-05-10AAMDAmended account small company full exemption
2018-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-26AA31/05/16 TOTAL EXEMPTION SMALL
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Highfield Farm Holmes Chapel Road Allostock Knutsford Cheshire WA16 9JZ England
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Cary & Company Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY
2017-06-20DISS40Compulsory strike-off action has been discontinued
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-07-20DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0122/12/14 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-12AR0122/12/13 ANNUAL RETURN FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 031409350007
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-04-09LATEST SOC09/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-09AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-22RES15CHANGE OF NAME 22/03/2012
2012-03-22CERTNMCOMPANY NAME CHANGED 03140935 LIMITED CERTIFICATE ISSUED ON 22/03/12
2012-03-22AR0122/12/11 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2012-03-07AR0122/12/10 FULL LIST
2012-03-05AR0122/12/09 FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MYER SOLOMON / 22/12/2009
2012-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2012-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2012-02-27AR0122/12/08 FULL LIST
2011-06-01AC92ORDER OF COURT - RESTORATION
2010-05-11GAZ2STRUCK OFF AND DISSOLVED
2010-01-26GAZ1FIRST GAZETTE
2009-07-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-05GAZ1FIRST GAZETTE
2008-10-06AA31/05/06 TOTAL EXEMPTION SMALL
2008-10-06AA31/05/07 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-08-14GAZ1FIRST GAZETTE
2006-09-26363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-09-26288cSECRETARY'S PARTICULARS CHANGED
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: CARY & COMPANY 126 NEWLAND STREET WITHAM ESSEX CM8 1BA
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2003-01-21363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-22363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-17395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: ROXWELL HOUSE STEPFIELD WITHAM ESSEX CM8 3TH
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-25363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-15363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-08-07287REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 144 MAIN ROAD DANBURY CHELMSFORD CM3 4DT
1998-03-11287REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 47-49 NORTH JOHN STREET LIVERPOOL L2 6SG
1998-02-27288aNEW DIRECTOR APPOINTED
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-24363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-05288aNEW SECRETARY APPOINTED
1998-02-05288bDIRECTOR RESIGNED
1998-02-05288bSECRETARY RESIGNED
1997-02-04363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-08-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ARIZONA PROPERTIES (ONGAR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-05-05
Proposal to Strike Off2007-08-14
Fines / Sanctions
No fines or sanctions have been issued against ARIZONA PROPERTIES (ONGAR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding SIMON HANSON
LEGAL CHARGE 2012-07-21 Outstanding ANTHONY FRANCIS NOLAN
LEGAL MORTGAGE 2004-05-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-05-29 Outstanding HSBC BANK PLC
LEGAL CHARGE 2000-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-08-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIZONA PROPERTIES (ONGAR) LIMITED

Intangible Assets
Patents
We have not found any records of ARIZONA PROPERTIES (ONGAR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIZONA PROPERTIES (ONGAR) LIMITED
Trademarks
We have not found any records of ARIZONA PROPERTIES (ONGAR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIZONA PROPERTIES (ONGAR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ARIZONA PROPERTIES (ONGAR) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ARIZONA PROPERTIES (ONGAR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARIZONA PROPERTIES (ONGAR) LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyARIZONA PROPERTIES (ONGAR) LIMITEDEvent Date2009-05-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyARIZONA PROPERTIES (ONGAR) LIMITEDEvent Date2007-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIZONA PROPERTIES (ONGAR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIZONA PROPERTIES (ONGAR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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