ALTIRA BUSINESS PARK 4 LIMITED

Key Data

Status

Active

Company No.

13733813

Incorporation date

10/11/2021

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/2021)

19/12/2025

Accounts for a small company 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 (8 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

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

View PDF (2 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

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 (7 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 (7 pages)

04/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

29/07/2022

Previous accounting period shortened from 2022-11-30 to 2022-04-30

View PDF (1 pages)

10/05/2022

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

View PDF (1 pages)

10/05/2022

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

View PDF (1 pages)

10/05/2022

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

View PDF (2 pages)

27/04/2022

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

View PDF (1 pages)

18/03/2022

Appointment of Mr Sean Millgate as a director on 2022-03-18

View PDF (2 pages)

10/11/2021

Incorporation

View PDF (39 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

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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	10/11/2021 - Present	208
Van Reyk, Philip Owen	Director	10/11/2021 - Present	149
Millgate, Sean	Director	18/03/2022 - 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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALTIRA BUSINESS PARK 4 LIMITED

ALTIRA BUSINESS PARK 4 LIMITED is an(a) Active company incorporated on 10/11/2021 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 4 LIMITED?

ALTIRA BUSINESS PARK 4 LIMITED is currently Active. It was registered on 10/11/2021 .

Where is ALTIRA BUSINESS PARK 4 LIMITED located?

ALTIRA BUSINESS PARK 4 LIMITED is registered at 7 Dacre Street, London SW1H 0DJ.

What does ALTIRA BUSINESS PARK 4 LIMITED do?

ALTIRA BUSINESS PARK 4 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALTIRA BUSINESS PARK 4 LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-04-30.