Altea Property Development Limited

Company Registration Number: 06127490

Company registered in England and Wales

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Altea Property Development Limited is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in Altrincham, Cheshire.

Registered Address

BRIDGE HOUSE ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UT

There are 124 companies currently registered at this postcode, including this one.

All companies at WA14 2UT

Registration Data

Company Number

06127490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £134,235£13,758£25,293£8,864£6,454£9,765£1,968£8,930£12,827£4,146
of which Cash £0£4,966£24,700£8,634£6,454£8,142£832£8,930£512£4,001
Total Assets £134,235£13,758£25,293£8,864£6,454£9,765£1,968£8,930£12,827£4,146
Current Liabilities £57,086£11,150£17,067£10,897£17,663£17,541£2,102£10,807£14,050£13,263
Net Current Assets £77,149£2,608£8,226£-2,033£-11,209£-7,776£-134£-1,877£-1,223£-9,117
Total Net Worth £77,696£2,814£8,458£-1,708£-10,557£-7,776£88£-1,433£-561£-8,486

Previous Names

  • ALTEA PROPERTY & DESIGN LTD, active until 4 February 2016
  • ALTEA WAKE ESTATES LIMITED, active until 29 April 2013

Company Officers

  • PARR, Justin David

    Director

    Appointed on 26 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    4
    The Orchards
    Hayton Street
    Knutsford
    Cheshire
    WA16 0DR
    United Kingdom

  • PARR, Nicola

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1978

    4 The Orchards
    Hayton Street
    Knutsford
    Cheshire
    WA16 0DR
    England

  • PARR, Vivienne

    Secretary

    Appointed on 26 February 2007

    Resigned on 21 July 2009

    9 Kinderton Close
    High Legh
    Knutsford
    Cheshire
    WA16 6LZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 June 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A68QT5FM. Transaction: MzE3ODQwMDY1NGFkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QKL0O. Transaction: MzE3Mzk2MjExN2FkaXF6a2N4.

  3. 30 November 2016 Appointment of Nicola Parr as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: A5KF0U95. Transaction: MzE2Mjg5OTA5M2FkaXF6a2N4.

  4. 8 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5EJVO89. Transaction: MzE1Njc0MDM1MmFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X56A51U8. Transaction: MzE0Nzc4NjYwOGFkaXF6a2N4.

  6. 27 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5508BQR. Transaction: MzE0NzI5NTg2MmFkaXF6a2N4.

  7. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhCUUphZGlxemtjeA.

  8. 26 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5508BR7. Transaction: MzE0Njc0MTk3N2FkaXF6a2N4.

  9. 26 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5508BQZ. Transaction: MzE0Njc0MTk3NmFkaXF6a2N4.

  10. 26 April 2016 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: A5508BRF. Transaction: MzE0Njc0MTk3OGFkaXF6a2N4.

  11. 4 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ZN8ONK. Transaction: MzE0MTMwMzY4MGFkaXF6a2N4.

  12. 4 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ZN8ONS. Transaction: MzE0MTMwMzYwNmFkaXF6a2N4.

  13. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3A8Z5. Transaction: MzEzNjQ3MzU5NWFkaXF6a2N4.

  14. 27 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X468UBOZ. Transaction: MzEyMTk5NzQ1NmFkaXF6a2N4.

  15. 27 April 2015 Registered office address changed from 59-63 Station Road Northwich Cheshire CW9 5LT to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468UC0X. Transaction: MzEyMTk5NzMyNmFkaXF6a2N4.

  16. 31 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3J8XTNF. Transaction: MzExMDQxMjE5OWFkaXF6a2N4.

  17. 17 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VNBBE. Transaction: MzA5NjM4MTAwN2FkaXF6a2N4.

  18. 26 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ0FLV. Transaction: MzA4OTQ5NjA5NGFkaXF6a2N4.

  19. 29 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27B34L4. Transaction: MzA3NzA4Njk5NWFkaXF6a2N4.

  20. 6 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJKIB. Transaction: MzA3NDAzODkwMWFkaXF6a2N4.

  21. 6 March 2013 Director's details changed for Mr Justin David Parr on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X23KJKHV. Transaction: MzA3NDAxNzY2OGFkaXF6a2N4.

  22. 19 October 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JKEDER. Transaction: MzA2NjEyOTk5MGFkaXF6a2N4.

  23. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPRYR. Transaction: MzA1MzMyMTEwNmFkaXF6a2N4.

  24. 29 February 2012 Director's details changed for Mr Justin David Parr on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: X13PPRYJ. Transaction: MzA1MzMyMDk3MWFkaXF6a2N4.

  25. 12 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A13IRY9U. Transaction: MzA0NTM1NDc4MWFkaXF6a2N4.

  26. 10 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XZYFCSBO. Transaction: MzAzMzYyNzMwN2FkaXF6a2N4.

  27. 10 March 2011 Director's details changed for Justin Parr on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH01. Barcode: XZYFBSBN. Transaction: MzAzMzYyNzEyMGFkaXF6a2N4.

  28. 8 February 2011 Registered office address changed from 33 Rosefield Close Davenport Stockport Cheshire SK3 8QD on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: ACTQ2RGE. Transaction: MzAzMTg0NjEyNWFkaXF6a2N4.

  29. 25 January 2011 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: AIOT4R26. Transaction: MzAzMTAzMTI3MmFkaXF6a2N4.

  30. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVG5ZOUU. Transaction: MzAyNjQ4NjY3N2FkaXF6a2N4.

  31. 12 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X17TGI84. Transaction: MzAxMTM1NTY4MWFkaXF6a2N4.

  32. 3 March 2010 Registered office address changed from Central House St Paul's Street Leeds West Yorkshire LS1 2TE England on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: PKJJTHXI. Transaction: MzAxMDYwMjE3MmFkaXF6a2N4.

  33. 21 September 2009 Appointment terminated secretary vivienne parr [View PDF]

    Category: Officers. Type: 288b. Barcode: AYIMGDEJ. Transaction: MjA0MTY3OTI0NmFkaXF6a2N4.

  34. 21 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYIMTDEW. Transaction: MjA0MTY3NTE0NmFkaXF6a2N4.

  35. 24 March 2009 Director's change of particulars / justin parr / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0QGP8FF. Transaction: MjAyODg2MDQ4M2FkaXF6a2N4.

  36. 3 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMKC7T9. Transaction: MjAyNzEwMDkxM2FkaXF6a2N4.

  37. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUMKB7T8. Transaction: MjAyNzA2ODEwNWFkaXF6a2N4.

  38. 17 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AR6WN0ND. Transaction: MjAwNzM4ODk1NWFkaXF6a2N4.

  39. 11 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR7XXX8. Transaction: MjAwMTIzOTAxNGFkaXF6a2N4.

  40. 11 March 2008 Registered office changed on 11/03/2008 from central house st paul's street leeds west yorkshire LS1 2TE [View PDF]

    Category: Address. Type: 287. Barcode: XMR7WXX7. Transaction: MjAwMTIzNzI5MGFkaXF6a2N4.

  41. 11 February 2008 Registered office changed on 11/02/08 from: 85 king street knutsford cheshire WA16 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2ODI3NWFkaXF6a2N4.

  42. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY3ODkzOWFkaXF6a2N4.

  43. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQwMDE5N2FkaXF6a2N4.

  44. 13 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgxOTE4NmFkaXF6a2N4.

  45. 26 February 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc2OTA5MWFkaXF6a2N4.

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