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ALTONA PROPERTIES LIMITED

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

This company is commonly known as Altona Properties Limited. The company was founded 11 years ago and was given the registration number NI618411. The firm's registered office is in LISBURN. You can find them at Century House, 40 Crescent Business Park, Lisburn, County Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALTONA PROPERTIES LIMITED
Company Number:NI618411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Century House, 40 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Culcavy Road, Hillsborough, Northern Ireland, BT26 6JD

Director27 June 2019Active
Century House, 40 Crescent Business Park, Lisburn, Northern Ireland, BT28 2GN

Director14 May 2013Active

People with Significant Control

Mr Christopher Stevens
Notified on:27 June 2019
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Northern Ireland
Address:37, Culcavy Road, Hillsborough, Northern Ireland, BT26 6JD
Nature of control:
  • Significant influence or control
Mr Malcolm Wyatt Stevens
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:British
Address:Century House, 40 Crescent Business Park, Lisburn, BT28 2GN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Address

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

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2015-06-16Officers

Change person director company with change date.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2015-02-12Capital

Capital allotment shares.

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