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- ALTAMIRA ESTATE LIMITED
ALTAMIRA ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
ALTAMIRA ESTATE LIMITED
COMPANY NUMBER
04846905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/07/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/11/2004
10/01/2005
BARNCREST NO.173 LIMITED
View all previous names
Previous Names
15/11/2004 10/01/2005 BARNCREST NO.173 LIMITED
27/07/2003 15/11/2004 BARNCREST NO.173 LIMITED
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Date: 13/12/2023 | Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board |
Credit Risk Overview
Want to learn more about ALTAMIRA ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTAMIRA ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTAMIRA ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1837 Past: 544 |
View Report |
31/12/2004 - Present (19 years and 7 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/08/2006 - Present (18years) Born in Feb 1933 (age: 91) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
21/01/2013 - Present (11 years and 7 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/09/2015 - Present (8 years and 11 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Date: 13/12/2023 | Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board |
Date: 13/12/2023 | Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931694637) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Board Member Janet Archer Nicholls (930415044) Appointed |
Date: 13/01/2023 | Event: Cyril Andreas Harrison (910851992) has left the board |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: Linda Blyth (910259886) has left the board |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 05/09/2018 | Event: New Board Member Raymond Barlow (924999574) Appointed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Board Member Helen Margaret Curtis (924857572) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: Brett Peter Edward Gregson (910243581) has left the board |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Board Member Alastair Edward Mumford (920157061) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Annual Return filed |
Date: 21/02/2013 | Event: New Board Member Adrian Chalkley (917595478) Appointed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: Robin Thomas Hamilton Rowan (910243589) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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