Altira Business Park Ii Limited
06225143
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 24/04/2007
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 110 other boards
secretary · Since 04/10/2017
secretary · Since 04/10/2017
director · Since 31/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 67 other boards
Former
corporate nominee director · Resigned 24/04/2007
corporate nominee secretary · Resigned 24/04/2007
secretary · Resigned 01/05/2012
director · Resigned 31/12/2013
director · Resigned 30/04/2015
secretary · Resigned 09/01/2018
Persons with Significant Control
Kitewood Property Investments Limited
Reg: 8005170 · United Kingdom · Limited Company
Notified 28/04/2022
Former PSCs
Mr John Stephen Faith
Ceased 28/04/2022
Mr Philip Owen Van Reyk
Ceased 28/04/2022
Charges1 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
7 DACRE STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change registered office address company with date old address
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
accounts with accounts type total exemption small
change person director company with change date
miscellaneous
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy