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ALTERA PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altera Properties Ltd. The company was founded 17 years ago and was given the registration number 06303739. The firm's registered office is in COALVILLE. You can find them at Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALTERA PROPERTIES LTD
Company Number:06303739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hovel, Spinney Drive, Botcheston, Leicester, England, LE9 9FG

Director17 January 2022Active
26 Hunt Close, Radcliffe On Trent, Nottingham, NG12 2EQ

Secretary05 July 2007Active
Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE

Secretary15 April 2012Active
44, Manor Rise, Lichfield, WS14 9RF

Secretary05 February 2009Active
Bottom Green Farm, Bottom Green, Upper Broughton, Melton Mowbray, LE14 3BA

Director05 July 2007Active
26 Hunt Close, Radcliffe On Trent, Nottingham, NG12 2EQ

Director05 July 2007Active
361 Clapham Road, Clapham Road, Flat 4, London, England, SW9 9BT

Director04 November 2019Active
Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE

Director09 October 2019Active
The Hovel, Spinney Drive Kirby Grange, Botcheston, LE9 9FG

Director05 July 2007Active
Hunters Moon, Derby Road, Swanwick, Alfreton, DE55 1BG

Director05 July 2007Active

People with Significant Control

Mr John Timothy Henry
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Innes Davidson
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:The Hovel, Spinney Drive, Leicester, England, LE9 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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