Altamar Management (Swansea) Limited

Company Registration Number: 05343219

Company registered in England and Wales

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Altamar Management (Swansea) Limited is a Private Company Limited by Guarantee first registered on 26 January 2005. Its current registered address is in Worcester, Worcestershire.

Registered Address

WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX

There are 523 companies currently registered at this postcode, including this one.

All companies at WR5 2ZX

Registration Data

Company Number

05343219

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAINSTAY (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 28 January 2005

     

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX
    United Kingdom

  • CROSS, Richard Allen

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: It

    Month of birth: May 1967

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • GONI-SARRIGUREN, Alberto, Dr

    Director

    Appointed on 1 October 2011

     

    Nationality: Spanish

    Occupation: General Practitioner

    Month of birth: March 1963

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • JAMES, Lynda

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • JONES, Maria

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • MILLER, Royston

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • MORRIS, Geraint Wyn

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 28 January 2005

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 26 January 2005

    Resigned on 28 January 2005

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • JONES, Robert Gareth

    Director

    Appointed on 28 January 2005

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    37 Blossom Drive
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0BE

  • PHILLIPS, Sasha

    Director

    Appointed on 20 March 2009

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Software Consultant

    Month of birth: July 1969

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • POWELL, Gregory John

    Director

    Appointed on 28 January 2005

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1955

    58 Windsor Avenue
    Radyr
    Cardiff
    Glamorgan
    CF15 8BY

  • REED, Anthony William

    Director

    Appointed on 3 April 2012

    Resigned on 25 April 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • RUSSELL, Jane Anne

    Director

    Appointed on 28 January 2005

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    1 Parc Castell Y Mynach
    Creigiau
    Cardiff
    South Glamorgan
    CF15 9NU

  • SZULIK, Michael Alun

    Director

    Appointed on 20 January 2009

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Web Developer

    Month of birth: November 1980

    Altamar
    Kings Road
    Swansea
    South Glamorgan
    SA1 8PY

  • WHITE, Stephen Bernard

    Director

    Appointed on 20 January 2009

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1955

    135 Altamar
    Kings Road
    Swansea
    South Glamorgan
    SA1 8PY

  • WILLIAMS, Andrew John

    Director

    Appointed on 20 March 2009

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    78 Llwyn Mawr Close
    Swansea
    West Glamorgan
    SA2 9HJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 June 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A59X07RM. Transaction: MzE1MTcxMDg0N2FkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 26 January 2016 no member list [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFKVK8. Transaction: MzE0MDUxNDk5N2FkaXF6a2N4.

  3. 21 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BQBH0O. Transaction: MzEyNzI3NDQ3MWFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 26 January 2015 no member list [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X400V36A. Transaction: MzExNjI0MzkxNmFkaXF6a2N4.

  5. 10 November 2014 Appointment of Geraint Wyn Morris as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A3JVYXI2. Transaction: MzExMDkyOTYwNmFkaXF6a2N4.

  6. 10 November 2014 Appointment of Maria Jones as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A3JOCFVD. Transaction: MzExMDg1ODU1M2FkaXF6a2N4.

  7. 19 August 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3DWQ5DT. Transaction: MzEwNTYzOTQ3MWFkaXF6a2N4.

  8. 25 June 2014 Director's details changed for Lynda James on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3AT1FAQ. Transaction: MzEwMjU4NDAzNmFkaXF6a2N4.

  9. 9 June 2014 Termination of appointment of Sasha Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NIUVL. Transaction: MzEwMTUyNTE3N2FkaXF6a2N4.

  10. 28 April 2014 Termination of appointment of Anthony Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ROROJ. Transaction: MzA5ODk1NTcxNmFkaXF6a2N4.

  11. 13 March 2014 Director's details changed for Dr Alberto Goni-Sarriguren on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRRK0. Transaction: MzA5NjE0OTI3MWFkaXF6a2N4.

  12. 12 March 2014 Director's details changed for Mr Anthony William Reed on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRUAI. Transaction: MzA5NjE0OTk1NWFkaXF6a2N4.

  13. 12 March 2014 Director's details changed for Sasha Phillips on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRSXF. Transaction: MzA5NjE0OTY2OWFkaXF6a2N4.

  14. 12 March 2014 Director's details changed for Lynda James on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRSKX. Transaction: MzA5NjE0OTU3MmFkaXF6a2N4.

  15. 12 March 2014 Director's details changed for Richard Allen Cross on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRQEA. Transaction: MzA5NjE0OTAxMWFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 26 January 2014 no member list [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOM6R. Transaction: MzA5MzQ0Mjk3OGFkaXF6a2N4.

  17. 8 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2E095B6. Transaction: MzA4Mjk0MDQyOGFkaXF6a2N4.

  18. 6 February 2013 Annual return made up to 26 January 2013 no member list [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOLSW. Transaction: MzA3MjM2OTMxMGFkaXF6a2N4.

  19. 12 October 2012 Termination of appointment of Andrew Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEGBWY. Transaction: MzA2NTc1MjEzOGFkaXF6a2N4.

  20. 12 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HBIH5D. Transaction: MzA2NDAzMDg1MmFkaXF6a2N4.

  21. 21 August 2012 Termination of appointment of Michael Szulik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQYU8G. Transaction: MzA2MjczNDQ2OWFkaXF6a2N4.

  22. 1 May 2012 Appointment of Mr Anthony William Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QDJX4. Transaction: MzA1Njc5MjAzM2FkaXF6a2N4.

  23. 24 April 2012 Appointment of Royston Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17AYGNC. Transaction: MzA1NjM2MjA2N2FkaXF6a2N4.

  24. 24 April 2012 Appointment of Dr Alberto Goni-Sarriguren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17AYGNK. Transaction: MzA1NjM2MTcwNmFkaXF6a2N4.

  25. 3 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11SVQAR. Transaction: MzA1MTg3NjYzNWFkaXF6a2N4.

  26. 3 February 2012 Annual return made up to 26 January 2012 no member list [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11XB9W8. Transaction: MzA1MTg1OTA1NGFkaXF6a2N4.

  27. 11 February 2011 Annual return made up to 26 January 2011 no member list [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XQV4ORKL. Transaction: MzAzMjA3ODg2MGFkaXF6a2N4.

  28. 12 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHJIMP03. Transaction: MzAyNjg4MDU5NWFkaXF6a2N4.

  29. 30 March 2010 Termination of appointment of Stephen White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ7VIILN. Transaction: MzAxMjU0NDc1N2FkaXF6a2N4.

  30. 3 March 2010 Annual return made up to 26 January 2010 no member list [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XLHU4HS6. Transaction: MzAxMDYwMjI1NmFkaXF6a2N4.

  31. 24 February 2010 Director's details changed for Stephen Bernard White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLHU2HS4. Transaction: MzAxMDE1NzIwMmFkaXF6a2N4.

  32. 24 February 2010 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLHTXHSY. Transaction: MzAxMDE1NzE5MmFkaXF6a2N4.

  33. 24 February 2010 Director's details changed for Andrew John Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLHU3HS5. Transaction: MzAxMDE1NzIwM2FkaXF6a2N4.

  34. 24 February 2010 Director's details changed for Lynda James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLHTZHS0. Transaction: MzAxMDE1NzE5NWFkaXF6a2N4.

  35. 24 February 2010 Director's details changed for Michael Alun Szulik on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLHU1HS3. Transaction: MzAxMDE1NzE5OWFkaXF6a2N4.

  36. 24 February 2010 Director's details changed for Richard Allen Cross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLHTYHSZ. Transaction: MzAxMDE1NzE5M2FkaXF6a2N4.

  37. 24 February 2010 Director's details changed for Sasha Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLHU0HS2. Transaction: MzAxMDE1NzE5N2FkaXF6a2N4.

  38. 3 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A93H7H2T. Transaction: MzAwODYxMjA0N2FkaXF6a2N4.

  39. 8 January 2010 Termination of appointment of Gregory Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7XRGHH. Transaction: MzAwNjY3NDE5MWFkaXF6a2N4.

  40. 8 January 2010 Termination of appointment of Jane Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7VZGHN. Transaction: MzAwNjY3NDE4MWFkaXF6a2N4.

  41. 27 March 2009 Director appointed sasha phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2ZI8GV. Transaction: MjAyOTIyMDk2N2FkaXF6a2N4.

  42. 27 March 2009 Director appointed andrew john williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2ZJ8GW. Transaction: MjAyOTIyMDYxOGFkaXF6a2N4.

  43. 26 February 2009 Annual return made up to 26/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU6X7PJ. Transaction: MjAyNjg0NDA2NGFkaXF6a2N4.

  44. 10 February 2009 Director appointed lynda james [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VJ971B. Transaction: MjAyNTQ0MDE2NGFkaXF6a2N4.

  45. 10 February 2009 Director appointed michael alun szulik [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VIU71V. Transaction: MjAyNTQ0MDAzOGFkaXF6a2N4.

  46. 10 February 2009 Director appointed stephen bernard white [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VJ871A. Transaction: MjAyNTQzOTg2NWFkaXF6a2N4.

  47. 7 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6K6B72Q. Transaction: MjAyNTI5MTk5OGFkaXF6a2N4.

  48. 1 September 2008 Director appointed richard allen cross [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTBY2OP. Transaction: MjAxMjI1MzAwMmFkaXF6a2N4.

  49. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABIJAYD7. Transaction: MjAwMjIxOTIzOGFkaXF6a2N4.

  50. 14 March 2008 Appointment terminated director robert jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XNN2JY0Q. Transaction: MjAwMTQ2Mzg0OGFkaXF6a2N4.

  51. 24 February 2008 Annual return made up to 26/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZQ5XEK. Transaction: MjAwMDE1MTY5NWFkaXF6a2N4.

  52. 13 February 2007 Annual return made up to 26/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2OTIzMGFkaXF6a2N4.

  53. 29 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4ODU2MGFkaXF6a2N4.

  54. 29 June 2006 Accounting reference date extended from 31/01/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY2ODQwN2FkaXF6a2N4.

  55. 2 February 2006 Annual return made up to 26/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDYxOTE3OWFkaXF6a2N4.

  56. 18 February 2005 Registered office changed on 18/02/05 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU4MTQyOWFkaXF6a2N4.

  57. 18 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2NTQ3N2FkaXF6a2N4.

  58. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk0MTgyM2FkaXF6a2N4.

  59. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5ODkwM2FkaXF6a2N4.

  60. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4MDc4MWFkaXF6a2N4.

  61. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE0Nzk0MmFkaXF6a2N4.

  62. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxMzYwMWFkaXF6a2N4.

  63. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg2MTY5M2FkaXF6a2N4.

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