Company Information for ALTEA PROPERTY DEVELOPMENT LIMITED
BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT,
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Company Registration Number
06127490
Private Limited Company
Active |
Company Name | ||||
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ALTEA PROPERTY DEVELOPMENT LIMITED | ||||
Legal Registered Office | ||||
BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT Other companies in CW9 | ||||
Previous Names | ||||
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Company Number | 06127490 | |
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Company ID Number | 06127490 | |
Date formed | 2007-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB246673775 |
Last Datalog update: | 2024-03-07 02:16:19 |
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Registered address | Last known status | Formation date | ||
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ALTEA PROPERTY DEVELOPMENT AS | Fuglehauggata 4 OSLO 0260 | Active | Company formed on the 2000-09-01 |
Officer | Role | Date Appointed |
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JUSTIN DAVID PARR |
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NICOLA PARR |
Officer | Role | Date Appointed | Date Resigned |
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VIVIENNE PARR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CSP SOLAR (WIMBLINGTON) LTD | Director | 2013-07-01 | CURRENT | 2013-06-24 | Dissolved 2017-07-04 | |
EI8HTBALL HEADPHONES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
CRANFORD ESTATES (CHESHIRE) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2017-10-10 | |
CARASPACE LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA PARR | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/04/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 10 | |
RES15 | CHANGE OF NAME 27/01/2016 | |
CERTNM | Company name changed altea property & design LTD\certificate issued on 04/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM 59-63 Station Road Northwich Cheshire CW9 5LT | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 28/04/2013 | |
CERTNM | Company name changed altea wake estates LIMITED\certificate issued on 29/04/13 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Justin David Parr on 2013-02-26 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID PARR / 26/08/2011 | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PARR / 26/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 33 ROSEFIELD CLOSE DAVENPORT STOCKPORT CHESHIRE SK3 8QD | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM CENTRAL HOUSE ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE ENGLAND | |
288b | APPOINTMENT TERMINATED SECRETARY VIVIENNE PARR | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PARR / 01/03/2009 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM CENTRAL HOUSE ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 85 KING STREET KNUTSFORD CHESHIRE WA16 6DX | |
ELRES | S386 DISP APP AUDS 26/02/07 | |
ELRES | S366A DISP HOLDING AGM 26/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-02-28 | £ 17,663 |
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Creditors Due Within One Year | 2012-02-29 | £ 17,541 |
Loans From Directors Within One Year | 2013-02-28 | £ 16,745 |
Loans From Directors Within One Year | 2012-02-29 | £ 16,623 |
Creditors and other liabilities
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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 ALTEA PROPERTY DEVELOPMENT LIMITED
Cash Bank In Hand | 2013-02-28 | £ 6,454 |
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Cash Bank In Hand | 2012-02-29 | £ 8,142 |
Current Assets | 2013-02-28 | £ 6,454 |
Current Assets | 2012-02-29 | £ 9,765 |
Debtors | 2012-02-29 | £ 1,623 |
Debtors Due Within One Year | 2012-02-29 | £ 1,623 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALTEA PROPERTY DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |