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ALTAMIRA MANAGEMENT LIMITED

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ALTAMIRA MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06585956

Incorporation date

07/05/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Holtby Kingwood, Markington, Harrogate HG3 3NTCopy
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Latest events (Record since 07/05/2008)
dot icon20/12/2025
Confirmation statement made on 2025-11-07 with no updates
View PDF (3 pages)
dot icon15/08/2025
Micro company accounts made up to 2025-05-31
View PDF (10 pages)
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with updates
View PDF (5 pages)
dot icon07/08/2024
Micro company accounts made up to 2024-05-31
View PDF (10 pages)
dot icon01/12/2023
Micro company accounts made up to 2023-05-31
View PDF (10 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-26 with updates
View PDF (6 pages)
dot icon27/11/2022
Confirmation statement made on 2022-11-26 with updates
View PDF (5 pages)
dot icon01/08/2022
Registered office address changed from 10 Bessacarr Court Bawtry Road Doncaster South Yorkshire DN4 7AP to Holtby Kingwood Markington Harrogate HG3 3NT on 2022-08-01
View PDF (1 pages)
dot icon22/06/2022
Micro company accounts made up to 2022-05-31
View PDF (10 pages)
dot icon22/02/2022
Memorandum and Articles of Association
View PDF (2 pages)
dot icon21/02/2022
Memorandum and Articles of Association
View PDF (3 pages)
dot icon09/02/2022
Resolutions
View PDF (1 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-12-22
View PDF (3 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon03/11/2021
Micro company accounts made up to 2021-05-31
View PDF (10 pages)
dot icon30/11/2020
Micro company accounts made up to 2020-05-31
View PDF (10 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with updates
View PDF (6 pages)
dot icon08/05/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon22/02/2020
Micro company accounts made up to 2019-05-31
View PDF (10 pages)
dot icon27/05/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon13/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (8 pages)
dot icon19/05/2018
Confirmation statement made on 2018-05-07 with updates
View PDF (6 pages)
dot icon18/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon27/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (7 pages)
dot icon25/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon30/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon03/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon17/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (5 pages)
dot icon01/01/2014
Statement of capital following an allotment of shares on 2013-12-20
View PDF (3 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon02/06/2013
Statement of capital following an allotment of shares on 2013-05-21
View PDF (3 pages)
dot icon19/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2013
Statement of capital following an allotment of shares on 2013-03-18
View PDF (3 pages)
dot icon31/01/2013
Statement of capital following an allotment of shares on 2013-01-29
View PDF (3 pages)
dot icon20/01/2013
Statement of capital following an allotment of shares on 2013-01-14
View PDF (3 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2012-09-07
View PDF (3 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-05-04
View PDF (3 pages)
dot icon10/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Statement of capital following an allotment of shares on 2011-07-26
View PDF (3 pages)
dot icon07/02/2012
Statement of capital following an allotment of shares on 2012-01-12
View PDF (3 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon26/08/2011
Resolutions
View PDF (15 pages)
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-04-27
View PDF (3 pages)
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-04-27
View PDF (3 pages)
dot icon31/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-03-02
View PDF (4 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2011-02-18
View PDF (6 pages)
dot icon21/02/2011
Statement of capital following an allotment of shares on 2011-02-17
View PDF (6 pages)
dot icon18/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-12-07
View PDF (6 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-12-06
View PDF (4 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-12-03
View PDF (4 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-12-02
View PDF (4 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-12-02
View PDF (0 pages)
dot icon08/12/2010
Resolutions
View PDF (2 pages)
dot icon26/10/2010
Appointment of Mr Friedrich Sefranek as a director
View PDF (2 pages)
dot icon10/08/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2010
Registered office address changed from 10 Bessacarr Court, 161 Bawtry Road Doncaster DN4 7AJ United Kingdom on 2010-05-19
View PDF (1 pages)
dot icon19/05/2010
Termination of appointment of Ulrich Meyerratken as a director
View PDF (1 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon03/03/2010
Appointment of Ulrich Meyerratken as a director
View PDF (2 pages)
dot icon03/03/2010
Appointment of Ulrich Meyerratken as a director
View PDF (2 pages)
dot icon26/02/2010
Termination of appointment of Paul Bickerdike as a director
View PDF (1 pages)
dot icon28/05/2009
Return made up to 07/05/09; full list of members
View PDF (3 pages)
dot icon07/05/2008
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
454.69K
-
0.00
-
-
2022
0
466.11K
-
0.00
-
-
2023
0
465.44K
-
25.06K
-
-
2023
0
465.44K
-
25.06K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

465.44K £Descended-0.14 % *

Total Assets(GBP)

-

Turnover(GBP)

25.06K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Friedrich Sefranek
Director
25/10/2010 - Present
-
Bickerdike, Paul
Director
07/05/2008 - 26/02/2010
2
Meyerratken, Ulrich
Director
01/03/2010 - Present
-
Meyerratken, Ulrich
Director
01/03/2010 - 01/03/2010
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTAMIRA MANAGEMENT LIMITED

ALTAMIRA MANAGEMENT LIMITED is an(a) Active company incorporated on 07/05/2008 with the registered office located at Holtby Kingwood, Markington, Harrogate HG3 3NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAMIRA MANAGEMENT LIMITED?

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ALTAMIRA MANAGEMENT LIMITED is currently Active. It was registered on 07/05/2008 .

Where is ALTAMIRA MANAGEMENT LIMITED located?

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ALTAMIRA MANAGEMENT LIMITED is registered at Holtby Kingwood, Markington, Harrogate HG3 3NT.

What does ALTAMIRA MANAGEMENT LIMITED do?

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ALTAMIRA MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALTAMIRA MANAGEMENT LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-11-07 with no updates.