ALTIRA BUSINESS PARK 1 LTD

Key Data

Status

Active

Company No.

05900438

Incorporation date

09/08/2006

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2006)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (48 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (9 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

21/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

21/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

21/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (49 pages)

21/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Sean Millgate as a director on 2024-04-30

View PDF (1 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (49 pages)

25/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (9 pages)

10/07/2023

Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

22/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

22/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

22/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (52 pages)

22/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (9 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

09/05/2022

Notification of Kitewood Investments Limited as a person with significant control on 2022-04-28

View PDF (2 pages)

28/04/2022

Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28

View PDF (1 pages)

28/04/2022

Cessation of John Stephen Faith as a person with significant control on 2022-04-28

View PDF (1 pages)

27/04/2022

Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27

View PDF (1 pages)

20/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (8 pages)

20/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (47 pages)

20/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

20/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

10/03/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (8 pages)

10/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (49 pages)

10/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

10/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

29/01/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (8 pages)

29/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (46 pages)

29/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

29/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (2 pages)

18/10/2019

Satisfaction of charge 059004380008 in full

View PDF (1 pages)

18/10/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

18/10/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

18/10/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

18/10/2019

Satisfaction of charge 059004380007 in full

View PDF (1 pages)

18/10/2019

Satisfaction of charge 059004380006 in full

View PDF (1 pages)

18/10/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

18/10/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

22/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (11 pages)

22/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (45 pages)

22/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (2 pages)

22/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

06/02/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (11 pages)

06/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (50 pages)

02/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

02/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (2 pages)

26/10/2017

Appointment of Mr Sean Millgate as a director on 2017-10-04

View PDF (2 pages)

26/10/2017

Termination of appointment of Anne Caroline Newman as a secretary on 2017-09-29

View PDF (1 pages)

26/10/2017

Appointment of Mrs Susan Theresa Nicklen as a secretary on 2017-10-04

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

14/03/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (9 pages)

14/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (49 pages)

28/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (2 pages)

28/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

23/05/2016

Director's details changed for Mr Philip Owen Van Reyk on 2016-04-29

View PDF (3 pages)

04/02/2016

Appointment of Mr Philip Owen Van Reyk as a director on 2016-01-04

View PDF (3 pages)

20/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (3 pages)

14/05/2015

Termination of appointment of Barbara Ann Condon as a director on 2015-04-30

View PDF (2 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

08/07/2014

Director's details changed for John Stephen Faith on 2014-06-30

View PDF (3 pages)

02/07/2014

Registered office address changed from 20 St Dunstans Hill London EC3R 8HL on 2014-07-02

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

10/01/2014

Termination of appointment of David Tatterton as a director

View PDF (2 pages)

15/11/2013

Registration of charge 059004380008

View PDF (36 pages)

12/11/2013

Registration of charge 059004380006

View PDF (36 pages)

12/11/2013

Registration of charge 059004380007

View PDF (36 pages)

06/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

12/04/2013

Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 2013-04-12

View PDF (2 pages)

10/04/2013

Secretary's details changed for Anne Caroline Newman on 2013-04-08

View PDF (3 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

08/05/2012

Termination of appointment of Barbara Condon as a secretary

View PDF (2 pages)

08/05/2012

Appointment of Anne Caroline Newman as a secretary

View PDF (2 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

02/06/2011

Director's details changed for John Stephen Faith on 2011-05-01

View PDF (2 pages)

31/05/2011

Miscellaneous

View PDF (1 pages)

12/05/2011

Auditor's resignation

View PDF (1 pages)

04/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

26/08/2010

Director's details changed for David Peter Tatterton on 2009-10-01

View PDF (2 pages)

26/08/2010

Director's details changed for Mrs Barbara Ann Condon on 2009-10-01

View PDF (2 pages)

26/08/2010

Director's details changed for John Stephen Faith on 2009-10-01

View PDF (2 pages)

26/08/2010

Secretary's details changed for Mrs Barbara Ann Condon on 2009-10-01

View PDF (1 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

11/11/2008

Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ

View PDF (1 pages)

05/09/2008

Return made up to 09/08/08; no change of members

View PDF (7 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

29/08/2007

Return made up to 09/08/07; full list of members

View PDF (7 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (3 pages)

23/01/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

12/09/2006

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

06/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

06/09/2006

New director appointed

View PDF (3 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Stephen Faith	Director	09/08/2006 - Present	208
Van Reyk, Philip Owen	Director	04/01/2016 - Present	149
Millgate, Sean	Director	04/10/2017 - 30/04/2024	85

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTIRA BUSINESS PARK 1 LTD

ALTIRA BUSINESS PARK 1 LTD is an(a) Active company incorporated on 09/08/2006 with the registered office located at 7 Dacre Street, London SW1H 0DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIRA BUSINESS PARK 1 LTD?

ALTIRA BUSINESS PARK 1 LTD is currently Active. It was registered on 09/08/2006 .

Where is ALTIRA BUSINESS PARK 1 LTD located?

ALTIRA BUSINESS PARK 1 LTD is registered at 7 Dacre Street, London SW1H 0DJ.

What does ALTIRA BUSINESS PARK 1 LTD do?

ALTIRA BUSINESS PARK 1 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALTIRA BUSINESS PARK 1 LTD?

The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.