Altamira Estate Limited

Company Registration Number: 04846905

Company registered in England and Wales

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Altamira Estate Limited is a Private Company Limited by Shares first registered on 27 July 2003. Its current registered address is in Paignton, Devon.

Registered Address

PEMBROKE HOUSE TORQUAY ROAD
PRESTON
PAIGNTON
DEVON
TQ3 2EZ

There are 336 companies currently registered at this postcode, including this one.

All companies at TQ3 2EZ

Registration Data

Company Number

04846905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,940£22,224£18,381£11,793£14,374£6,784£21,151
of which Cash £19,396£20,049£18,149£11,729£0£0£17,934
Total Assets £19,940£22,224£18,381£11,793£14,374£6,784£21,151
Current Liabilities £7,289£7,962£6,029£1,193£12£12£4,513
Net Current Assets £12,651£14,262£12,352£10,600£14,362£6,772£16,638
Total Net Worth £64£64£64£64£64£64£64

Previous Names

  • BARNCREST NO.173 LIMITED, active until 10 January 2005

Company Officers

  • BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

    Corporate Secretary

    Appointed on 31 December 2004

     

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ
    United Kingdom

  • BLYTH, Linda

    Director

    Appointed on 31 December 2004

     

    Nationality: English

    Occupation: Secretary

    Month of birth: November 1953

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • CHALKLEY, Adrian

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Property Developer & Training Consultant

    Month of birth: June 1963

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • HARRISON, Cyril Andreas

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • HEARFIELD, James

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • KAY, Michael

    Director

    Appointed on 31 December 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1963

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • MUMFORD, Alastair Edward

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1976

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 July 2003

    Resigned on 31 December 2004

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • BISHOP, Jeremy Charles

    Director

    Appointed on 31 December 2004

    Resigned on 28 August 2009

    Nationality: Uk

    Occupation: Army Officer

    Month of birth: July 1978

    129
    Cottenham Park Road
    London
    SW20 0DW

  • FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

    Director

    Appointed on 27 July 2003

    Resigned on 31 December 2004

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • GREGSON, Brett Peter Edward

    Director

    Appointed on 31 December 2004

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1960

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • ROWAN, Robin Thomas Hamilton

    Director

    Appointed on 31 December 2004

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1945

    70 Altamira
    Monmouth Street
    Topsham
    Exeter
    Devon
    EX3 0AQ

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Director

    Appointed on 27 July 2003

    Resigned on 31 December 2004

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDT1CJ. Transaction: MzE1ODMwNjQ2NmFkaXF6a2N4.

  2. 10 August 2016 Termination of appointment of Brett Peter Edward Gregson as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5D1QLF4. Transaction: MzE1NDg0OTc5M2FkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3K4EI. Transaction: MzE1MzgwMDgwMGFkaXF6a2N4.

  4. 19 November 2015 Secretary's details changed for Tms South West Limited on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH04. Barcode: X4KII3CY. Transaction: MzEzNTUyNjQzM2FkaXF6a2N4.

  5. 6 October 2015 Appointment of Alastair Edward Mumford as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: A4GVHENB. Transaction: MzEzMjM0MjA0MGFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIAXL. Transaction: MzEzMjAwNjcxNmFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXGHT. Transaction: MzEyODAxODcwMmFkaXF6a2N4.

  8. 16 April 2015 Director's details changed for Linda Blyth on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44FLQ0W. Transaction: MzEyMTAyNjcwN2FkaXF6a2N4.

  9. 16 April 2015 Director's details changed for Michael Kay on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44FLPV7. Transaction: MzEyMTAyNjY5N2FkaXF6a2N4.

  10. 16 April 2015 Director's details changed for Adrian Chalkley on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44FLQ3S. Transaction: MzEyMTAyNjcwNGFkaXF6a2N4.

  11. 16 April 2015 Director's details changed for Brett Peter Edward Gregson on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44FLQ3K. Transaction: MzEyMTAyNjcwM2FkaXF6a2N4.

  12. 16 April 2015 Director's details changed for Cyril Andreas Harrison on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44FLQ34. Transaction: MzEyMTAyNjcwMWFkaXF6a2N4.

  13. 16 April 2015 Director's details changed for James Hearfield on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44FLQ2O. Transaction: MzEyMTAyNjY5OWFkaXF6a2N4.

  14. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ973M. Transaction: MzEwNzc4OTQwMWFkaXF6a2N4.

  15. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MR2R. Transaction: MzEwNDU0NTk3MWFkaXF6a2N4.

  16. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7JGZ. Transaction: MzA4NTg1MjE2MWFkaXF6a2N4.

  17. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMROQ9. Transaction: MzA4MjM0NDI5M2FkaXF6a2N4.

  18. 19 February 2013 Appointment of Adrian Chalkley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C2XNL. Transaction: MzA3MzA3ODIyN2FkaXF6a2N4.

  19. 8 February 2013 Termination of appointment of Robin Rowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21H6LL7. Transaction: MzA3MjUwNDgwNWFkaXF6a2N4.

  20. 28 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXDU9U. Transaction: MzA2MzA0OTExOWFkaXF6a2N4.

  21. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UMGA. Transaction: MzA2MTYxMjgwOWFkaXF6a2N4.

  22. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA6MMXJE. Transaction: MzA0MzkxMDY5NGFkaXF6a2N4.

  23. 4 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XE5QEWEU. Transaction: MzA0MTU5MjEzNmFkaXF6a2N4.

  24. 8 December 2010 Secretary's details changed for Tms South West Limited on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH04. Barcode: A93HPPIZ. Transaction: MzAyODQ3ODEwOWFkaXF6a2N4.

  25. 6 December 2010 Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: A5ZDWPNZ. Transaction: MzAyODMwMjMyMGFkaXF6a2N4.

  26. 10 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XV6HFMEU. Transaction: MzAyMTA1NjgzNWFkaXF6a2N4.

  27. 24 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACN98L3E. Transaction: MzAxODI2NDA5MGFkaXF6a2N4.

  28. 27 April 2010 Termination of appointment of Jeremy Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A982NJFE. Transaction: MzAxNDM1MjY1OWFkaXF6a2N4.

  29. 27 April 2010 Director's details changed for Robin Thomas Hamilton Rowan on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: A982FJF6. Transaction: MzAxNDM0OTE0OGFkaXF6a2N4.

  30. 18 March 2010 Director's details changed for Jeremy Bishop on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: AUOREICR. Transaction: MzAxMTczMzY0NmFkaXF6a2N4.

  31. 22 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3F4LDHQ. Transaction: MjA0MTg0MTk5MmFkaXF6a2N4.

  32. 8 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P54YJD3V. Transaction: MjA0MDg3MDI5M2FkaXF6a2N4.

  33. 24 August 2009 Secretary's change of particulars / torbay management services LIMITED / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABGJHCKX. Transaction: MjAzOTc4NjE3NmFkaXF6a2N4.

  34. 11 August 2009 Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: AG2NUCAV. Transaction: MjAzODk5MzQ5OGFkaXF6a2N4.

  35. 11 August 2009 Secretary's change of particulars / torbay management services LIMITED / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG2QECAI. Transaction: MjAzODk4NzUzOWFkaXF6a2N4.

  36. 12 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWBLS262. Transaction: MjAxMDgyMTE1MGFkaXF6a2N4.

  37. 6 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZRJZ20K. Transaction: MjAxMDQyODMyMmFkaXF6a2N4.

  38. 21 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzMzAzMmFkaXF6a2N4.

  39. 15 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA0OTU3MWFkaXF6a2N4.

  40. 19 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjU0NjcxOGFkaXF6a2N4.

  41. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0NjU0NGFkaXF6a2N4.

  42. 29 November 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzMTE3M2FkaXF6a2N4.

  43. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYzMzcxM2FkaXF6a2N4.

  44. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4MTE0NGFkaXF6a2N4.

  45. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0Mzg4M2FkaXF6a2N4.

  46. 12 April 2006 Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkzOTQ0MWFkaXF6a2N4.

  47. 12 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIxMjcxNmFkaXF6a2N4.

  48. 16 December 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzY4NTYyMGFkaXF6a2N4.

  49. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE1MTY0OGFkaXF6a2N4.

  50. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI1MDMxMWFkaXF6a2N4.

  51. 21 October 2005 Accounting reference date shortened from 31/07/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDc5OTgyMmFkaXF6a2N4.

  52. 1 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTU2ODYyOGFkaXF6a2N4.

  53. 21 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjkzOTkyMGFkaXF6a2N4.

  54. 10 February 2005 Registered office changed on 10/02/05 from: 61 altamira topsham exeter devon EX3 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUyOTAxM2FkaXF6a2N4.

  55. 25 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjI5NDQwNmFkaXF6a2N4.

  56. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2MzczM2FkaXF6a2N4.

  57. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5NDIxMmFkaXF6a2N4.

  58. 11 January 2005 Ad 31/12/04--------- £ si [email protected]=63 £ ic 1/64 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjMxNDAzMWFkaXF6a2N4.

  59. 11 January 2005 Registered office changed on 11/01/05 from: 4-6 barnfield crescent exeter devon EX1 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEwMTgyOWFkaXF6a2N4.

  60. 11 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA1NjI4OGFkaXF6a2N4.

  61. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA1NDQyMWFkaXF6a2N4.

  62. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzMDkxNmFkaXF6a2N4.

  63. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI0MzYyN2FkaXF6a2N4.

  64. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIxMzUwNWFkaXF6a2N4.

  65. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ1NzkyM2FkaXF6a2N4.

  66. 10 January 2005 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTI4NzkwNWFkaXF6a2N4.

  67. 18 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2NzI5NWFkaXF6a2N4.

  68. 27 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU5Njg2M2FkaXF6a2N4.

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