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ALTONA DEVELOPMENTS LTD

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

This company is commonly known as Altona Developments Ltd. The company was founded 5 years ago and was given the registration number NI661704. The firm's registered office is in BELFAST. You can find them at 10 Pilots View, Heron Road, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALTONA DEVELOPMENTS LTD
Company Number:NI661704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Pilots View, Heron Road, Belfast, United Kingdom, BT3 9LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Pilots View, Heron Road, Belfast, United Kingdom, BT3 9LE

Director24 May 2019Active
10 Pilots View, Heron Road, Belfast, United Kingdom, BT3 9LE

Director24 May 2019Active
10, Pilots View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director29 May 2020Active
10 Pilots View, Heron Road, Belfast, United Kingdom, BT3 9LE

Director24 May 2019Active
10, Pilots View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director29 May 2020Active
10, Pilots View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director29 May 2020Active
10, Pilots View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director29 May 2020Active

People with Significant Control

Mr Jeffrey Millar Wilson
Notified on:29 May 2020
Status:Active
Date of birth:August 1960
Nationality:Irish
Country of residence:United Kingdom
Address:10 Pilots View, Heron Road, Belfast, United Kingdom, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marie Mcginnity
Notified on:24 May 2019
Status:Active
Date of birth:March 1963
Nationality:Irish
Country of residence:United Kingdom
Address:10 Pilots View, Heron Road, Belfast, United Kingdom, BT3 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-07-10Resolution

Resolution.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Resolution

Resolution.

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2020-07-10Officers

Appoint person director company with name date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-24Incorporation

Incorporation company.

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