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Altira Park Management Company Limited

09976276

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

7 Dacre Street, London, SW1H 0DJ
Incorporated 28/01/2016

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Philip Owen Van Reyk

director · Since 28/01/2016

British · England

Mr Philip Owen Van Reyk

director · Since 28/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Mr John Stephen Faith

director · Since 28/01/2016

CHAIRMAN

BRITISH · ENGLAND

Also on 110 other boards

John Stephen Faith

director · Since 28/01/2016

British · England

Former

Jonathan Martin Austen

director · Resigned 01/07/2016

Nigel Wakefield

director · Resigned 24/06/2021

David Lewis Wood

director · Resigned 24/06/2021

Persons with Significant Control

Altira Park Jv Llp

75–100% shares
voting-rights-75-to-100-percent-as-trust
Appoint directors

Reg: Oc386905 · Register Of Companies England And Wales · Limited Liability Partnership

Notified 27/01/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 7 Dacre Street
2026-09-27

7 DACRE STREET

post town → London
2026-09-27

LONDON

officer appointed → FAITH, John Stephen
2026-09-27
officer appointed → VAN REYK, Philip Owen
2026-09-27

CompanyRankvs 68347+ SIC 68320 peers
35

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

-£92

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£92

Working capital

Current Assets

—

Current Liabilities

£5k

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities-£92
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

Filing History36 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20235 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20226 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202110 pages · PDF
TM02

termination secretary company

28/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20211 page · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20219 pages · PDF
Shares allotted

capital allotment shares

09/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20206 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20192 pages · PDF
Shares allotted

capital allotment shares

14/05/20194 pages · PDF
Shares allotted

capital allotment shares

01/05/20194 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20185 pages · PDF
Shares allotted

capital allotment shares

07/09/20174 pages · PDF
Shares allotted

capital allotment shares

12/07/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20177 pages · PDF
Shares allotted

capital allotment shares

14/10/20164 pages · PDF
Shares allotted

capital allotment shares

13/10/20164 pages · PDF
Director appointed

appoint person director company with name date

26/07/20162 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
RESOLUTIONS

resolution

23/05/201632 pages · PDF
Incorporated

incorporation company

28/01/201646 pages · PDF