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ALTURA DEVELOPMENTS LIMITED

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

This company is commonly known as Altura Developments Limited. The company was founded 14 years ago and was given the registration number 07239526. The firm's registered office is in WEST BYFLEET. You can find them at 3 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALTURA DEVELOPMENTS LIMITED
Company Number:07239526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD

Corporate Secretary23 October 2019Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director29 April 2010Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary29 April 2010Active

People with Significant Control

Mr Elio Mistretta
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Italian
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-25Gazette

Gazette filings brought up to date.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-10-24Officers

Appoint corporate secretary company with name date.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Persons with significant control

Change to a person with significant control.

Download
2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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