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Home > Northern Ireland > ALTONA MANAGEMENT COMPANY LIMITED
Company Information for

ALTONA MANAGEMENT COMPANY LIMITED

29 HILLHEAD ROAD, BALLYCLARE, BT39 9DS,
Company Registration Number
NI040775
Private Limited Company
Active

Company Overview

About Altona Management Company Ltd
ALTONA MANAGEMENT COMPANY LIMITED was founded on 2001-05-09 and has its registered office in Ballyclare. The organisation's status is listed as "Active". Altona Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTONA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29 HILLHEAD ROAD
BALLYCLARE
BT39 9DS
Other companies in BT4
 
Filing Information
Company Number NI040775
Company ID Number NI040775
Date formed 2001-05-09
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTONA MANAGEMENT COMPANY LIMITED
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Company Officers of ALTONA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY GRACE DUFF
 Company Secretary 2007-12-01
JOHN GALBRAITH
 Director 2017-12-11
ETHEL LOUISA RUDDOCK NESBITT
 Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT A HOUSTON
 Director 2005-12-12 2017-12-11
ROBERT LESLIE RAWSON
 Director 2002-12-16 2009-09-01
GRAHAM SPEERS
 Company Secretary 2002-12-16 2007-12-01
RAYMOND ARCHIBALD LEINSTER
 Director 2002-12-16 2005-08-24
THOMAS GABRIEL O'HARE
 Director 2001-05-09 2003-01-15
THOMAS JAMES O'HARE
 Director 2001-05-09 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY GRACE DUFF ST. HELEN'S COURT APARTMENTS LIMITED Company Secretary 2007-11-01 CURRENT 1988-08-18 Active
DOROTHY GRACE DUFF GLENBURN MANAGEMENT LIMITED Company Secretary 2007-11-01 CURRENT 1997-11-11 Active

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23Previous accounting period extended from 30/11/23 TO 31/12/23
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-07-24APPOINTMENT TERMINATED, DIRECTOR ETHEL LOUISA RUDDOCK
2023-06-08DIRECTOR APPOINTED MR PETER GREENE
2023-05-18Director's details changed for Mrs Ethel Louisa Ruddock Nesbitt on 2023-05-18
2023-05-18CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-28Change of details for Mrs Ethel Louisa Ruddock Nesbitt as a person with significant control on 2023-04-28
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 15 Schomberg Avenue Belfast Co. Antrim BT4 2JR United Kingdom
2023-01-26Termination of appointment of Dorothy Grace Duff on 2023-01-26
2023-01-26Appointment of Mr Christopher Herbert Gordon as company secretary on 2023-01-26
2022-11-21APPOINTMENT TERMINATED, DIRECTOR JOHN GALBRAITH
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY GRACE DUFF on 2018-12-15
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 27 Cairnburn Avenue Belfast BT4 2HT
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-12-11AP01DIRECTOR APPOINTED MR JOHN GALBRAITH
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT A HOUSTON
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 17
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 17
2016-05-23AR0109/05/16 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 17
2015-05-25AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-20AA01Current accounting period shortened from 31/05/15 TO 30/11/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 17
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-17AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-19AR0109/05/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ETHEL LOUISA RUDDOCK NESBITT / 09/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD HOUSTON / 09/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / DOROTHY GRACE DUFF / 09/05/2010
2010-02-25AP01DIRECTOR APPOINTED ETHEL LOUISA RUDDOCK NESBITT
2009-09-30296(NI)CHANGE OF DIRS/SEC
2009-07-16AC(NI)31/05/09 ANNUAL ACCTS
2009-05-20371S(NI)09/05/09 ANNUAL RETURN SHUTTLE
2008-07-31371SR(NI)09/05/08
2008-07-3198-2(NI)RETURN OF ALLOT OF SHARES
2008-06-13AC(NI)31/05/08 ANNUAL ACCTS
2008-01-10296(NI)CHANGE OF DIRS/SEC
2007-11-07295(NI)CHANGE IN SIT REG ADD
2007-06-07371S(NI)09/05/07 ANNUAL RETURN SHUTTLE
2007-06-07AC(NI)31/05/07 ANNUAL ACCTS
2006-08-04AC(NI)31/05/06 ANNUAL ACCTS
2006-05-19371S(NI)09/05/06 ANNUAL RETURN SHUTTLE
2006-02-06296(NI)CHANGE OF DIRS/SEC
2005-09-17296(NI)CHANGE OF DIRS/SEC
2005-06-16371S(NI)09/05/05 ANNUAL RETURN SHUTTLE
2005-06-16AC(NI)31/05/05 ANNUAL ACCTS
2004-06-29AC(NI)31/05/04 ANNUAL ACCTS
2004-06-29AC(NI)31/05/03 ANNUAL ACCTS
2004-05-21371S(NI)09/05/04 ANNUAL RETURN SHUTTLE
2003-05-09371S(NI)09/05/02 ANNUAL RETURN SHUTTLE
2003-05-09371S(NI)09/05/03 ANNUAL RETURN SHUTTLE
2003-03-10AC(NI)31/05/02 ANNUAL ACCTS
2003-02-25296(NI)CHANGE OF DIRS/SEC
2003-01-21296(NI)CHANGE OF DIRS/SEC
2003-01-21295(NI)CHANGE IN SIT REG ADD
2001-08-04133(NI)NOT OF INCR IN NOM CAP
2001-08-04UDM+A(NI)UPDATED MEM AND ARTS
2001-08-04RES(NI)SPECIAL/EXTRA RESOLUTION
2001-05-09MEM(NI)MEMORANDUM
2001-05-09ARTS(NI)ARTICLES
2001-05-09G21(NI)PARS RE DIRS/SIT REG OFF
2001-05-09G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALTONA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTONA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTONA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALTONA MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 17
Shareholder Funds 2012-06-01 £ 17
Shareholder Funds 2011-06-01 £ 17

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTONA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTONA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALTONA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTONA MANAGEMENT COMPANY 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 (98000 - Residents property management) as ALTONA MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALTONA MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTONA MANAGEMENT COMPANY 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 ALTONA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT39 9DS