ALTAMIRA ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
ALTAMIRA ESTATE LIMITED

COMPANY NUMBER
04846905

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/07/2003 (21 years and 4 months old)

WEBSITE
altamiratopsham.org

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/11/2004 10/01/2005
BARNCREST NO.173 LIMITED
View all previous names

REGISTERED ADDRESS

7 STEVENSTONE ROAD
EXMOUTH
EX8 2EP

TRADING ADDRESSES

7 Stevenstone Road
EXMOUTH
EX8 2EP

Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR

Telephone: 668730

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.9k

NET WORTH

£64

TOTAL LIABILITIES

£8.1k

NET ASSETS

£64

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: James Hearfield (910851984) has left the board
Date: 09/12/2024	Event: New Board Member Judith Mary Glide (933006083) Appointed
Date: 21/10/2024	Event: New Company Secretary Ian Edward Fox (932834439) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTAMIRA ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALTAMIRA ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.9k

NET WORTH

£64

TOTAL LIABILITIES

£8.1k

NET ASSETS

£64

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSHUA JAMES KING & JESSICA HINDS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN HEAVER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH MARY GLIDE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ANNE MURRAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH ANDREW MORRIS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND BARLOW	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PHILIP JAMES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP DENNIS CORK	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHYS WILLIAM BYRNE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. HOLLANDS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA ROOKES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BRAND	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY GRANT ISARD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON PRICE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA BURGESS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFANIE KAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE JOANNE TUCKER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE FALLE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE M. DOWNING	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN REED	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HEARFIELD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN BETTY MOTTERSHEAD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN HAMMOND	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTEN ANNE-MARIE COLMAN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCINDA GAY KENNEDY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM HILTON & PAMELA JANE HILTON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE HEGGADON & M. KORONAKA & MS F. BAUMGARDNER & MS C. BASSI	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JOHN PENROSE & AISHA ROSE HUSSAIN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE BEADNELL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELIA TERESA WILLINGHAM	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR CATHERINE YOUNG	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PRESTON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MAVIS MAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN HAZEL BARRETT	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRETT PETER EDWARD GREGSON & LORNA FETHERSTONHAUGH	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA MARGUERITE BERRINGTON & RAYMOND GORDON BARLOW	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDE GEORGE BELANGER & LOUISE BELANGER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA SMITH	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN CHALKLEY	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALASTAIR EDWARD MUMFORD & ELIZABETH KATE WESTROP	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS MARTIN MCNICOL & MARY JULIA MCNICOL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES KAY	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
UPWITHY PROPERTIES LIMITED	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CYRIL ANDREAS HARRISON & MARGARET HARRISON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARTRIDGE GROUP HOLDINGS LIMITED	Owned: 3.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RAY ALEXANDER HATTRICK & DELIA ANNE HATTRICK	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY JANE LANCASTER & IAN MARK APLIN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE MARY BROWNE & DAVID RICHARD BROWNE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH JEFFREY TIBBS & CATHERINE RUTH HART	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEAH RACHEL MURDOCK & THOMAS DAVID HILL MURDOCK	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FISK & V. CUMMING	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MATTHEW WALKER & SALLY VICTORIA WALKER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN KEVIN CURTIS & HELEN MARGARET CURTIS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT GRANDISON & CHRISTINE GRANDISON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN BEARDSALL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN FRANCES LEGER & ANDREW ALEXANDER LEGER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES BUCKLER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN ANDREW	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY SUSAN JOHNSON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Kay 31/12/2004 - Present (19 years and 11 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Adrian Chalkley 21/01/2013 - Present (11 years and 10 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alastair Edward Mumford 02/09/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Helen Margaret Curtis 06/07/2018 - Present (6 years and 5 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Barlow 24/08/2018 - Present (6 years and 3 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/12/2024	Event: James Hearfield (910851984) has left the board
Date: 09/12/2024	Event: New Board Member Judith Mary Glide (933006083) Appointed
Date: 21/10/2024	Event: New Company Secretary Ian Edward Fox (932834439) Appointed
Date: 02/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931694637) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Board Member Janet Archer Nicholls (930415044) Appointed
Date: 13/01/2023	Event: Cyril Andreas Harrison (910851992) has left the board
Date: 21/09/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 23/08/2019	Event: Linda Blyth (910259886) has left the board
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 05/09/2018	Event: New Board Member Raymond Barlow (924999574) Appointed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: New Board Member Helen Margaret Curtis (924857572) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 12/08/2016	Event: Brett Peter Edward Gregson (910243581) has left the board
Date: 01/08/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Board Member Alastair Edward Mumford (920157061) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Annual Return filed
Date: 31/07/2015	Event: New Accounts filed
Date: 01/08/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Annual Return filed
Date: 21/02/2013	Event: New Board Member Adrian Chalkley (917595478) Appointed
Date: 12/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: Robin Thomas Hamilton Rowan (910243589) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ALTAMIRA ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.9k

£64

£8.1k

£64

People Overview

7

8

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.9k

£64

£8.1k

£64

Accounts

People Overview

7

8

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™