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ALTIA ESTATES LTD

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

This company is commonly known as Altia Estates Ltd. The company was founded 4 years ago and was given the registration number 12183780. The firm's registered office is in LEEDS. You can find them at 33 Park Place, , Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALTIA ESTATES LTD
Company Number:12183780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Park Place, Leeds, England, LS1 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Arches, Cliffe Common, Selby, England, YO8 6PA

Director01 December 2019Active
Three Arches, Cliffe Common, Selby, England, YO8 6PA

Director09 March 2023Active
Three Arches, Cliffe Common, Selby, England, YO8 6PA

Director09 March 2023Active
Three Arches, Cliffe Common, Selby, England, YO8 6PA

Director03 March 2021Active
Three Arches, Cliffe Common, Selby, England, YO8 6PA

Director03 March 2021Active
Brigg Garden Centre, Bigby High Road, Brigg, United Kingdom, DN20 9HE

Director02 September 2019Active

People with Significant Control

Mr Anthony Neil Harker
Notified on:01 December 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Three Arches, Cliffe Common, Selby, England, YO8 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bgc South Ltd
Notified on:02 September 2019
Status:Active
Country of residence:United Kingdom
Address:Brigg Garden Centre, Bigby High Road, Brigg, United Kingdom, DN20 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

Change registered office address company with date old address new address.

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2024-01-30Capital

Capital allotment shares.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person director company with name date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-07-28Address

Change registered office address company with date old address new address.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-01-26Accounts

Change account reference date company previous extended.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Address

Change registered office address company with date old address new address.

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2019-12-04Address

Change registered office address company with date old address new address.

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