ALTIRA BUSINESS PARK II LIMITED

Key Data

Status

Active

Company No.

06225143

Incorporation date

24/04/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/04/2007)

06/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

04/12/2025

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

View PDF (1 pages)

04/12/2025

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

View PDF (7 pages)

19/11/2025

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

View PDF (2 pages)

19/11/2025

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

View PDF (25 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 (25 pages)

21/01/2025

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

View PDF (7 pages)

06/01/2025

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

View PDF (3 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 (26 pages)

25/01/2024

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

View PDF (7 pages)

02/01/2024

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

View PDF (3 pages)

10/07/2023

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

View PDF (2 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 (27 pages)

22/01/2023

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

View PDF (8 pages)

03/01/2023

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

View PDF (3 pages)

11/05/2022

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

View PDF (1 pages)

11/05/2022

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

View PDF (1 pages)

11/05/2022

Notification of Kitewood Property Investments 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 to 7 Dacre Street London SW1H 0DJ on 2022-04-27

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

06/04/2022

Satisfaction of charge 062251430004 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 062251430003 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 062251430005 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 062251430006 in full

View PDF (1 pages)

01/04/2022

Resolutions

View PDF (2 pages)

22/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

22/03/2022

Registration of charge 062251430007, created on 2022-03-15

View PDF (46 pages)

31/01/2022

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 (25 pages)

20/01/2022

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

View PDF (2 pages)

20/01/2022

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

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

08/01/2021

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

View PDF (8 pages)

08/01/2021

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

View PDF (27 pages)

08/01/2021

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

View PDF (1 pages)

08/01/2021

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

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

17/01/2020

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

View PDF (7 pages)

17/01/2020

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

View PDF (27 pages)

17/01/2020

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

View PDF (1 pages)

17/01/2020

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

View PDF (2 pages)

24/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-04-01 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 (26 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)

31/10/2018

Appointment of Mr Philip Owen Van Reyk as a director on 2018-10-31

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

10/01/2018

Termination of appointment of Anne Caroline Newman as a secretary on 2018-01-09

View PDF (1 pages)

26/10/2017

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

View PDF (2 pages)

21/09/2017

Registration of charge 062251430006, created on 2017-09-15

View PDF (61 pages)

31/08/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

15/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

20/11/2015

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

View PDF (4 pages)

14/05/2015

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

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

16/02/2015

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

View PDF (6 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)

06/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

30/01/2014

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

View PDF (6 pages)

10/01/2014

Termination of appointment of David Tatterton as a director

View PDF (2 pages)

15/11/2013

Registration of charge 062251430005

View PDF (36 pages)

12/11/2013

Registration of charge 062251430003

View PDF (36 pages)

12/11/2013

Registration of charge 062251430004

View PDF (36 pages)

17/05/2013

Annual return made up to 2013-04-24 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 (6 pages)

16/05/2012

Annual return made up to 2012-04-24 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 (6 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)

12/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

04/05/2011

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

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

18/05/2010

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

View PDF (2 pages)

18/05/2010

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

View PDF (2 pages)

18/05/2010

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

View PDF (2 pages)

18/05/2010

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 (6 pages)

12/05/2009

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

View PDF (4 pages)

28/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 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)

05/06/2008

Return made up to 24/04/08; full list of members

View PDF (7 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2007

Registered office changed on 14/05/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

14/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

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

01/01/2027

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	24/04/2007 - Present	208
Van Reyk, Philip Owen	Director	31/10/2018 - Present	149

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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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 II LIMITED

ALTIRA BUSINESS PARK II LIMITED is an(a) Active company incorporated on 24/04/2007 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 II LIMITED?

ALTIRA BUSINESS PARK II LIMITED is currently Active. It was registered on 24/04/2007 .

Where is ALTIRA BUSINESS PARK II LIMITED located?

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

What does ALTIRA BUSINESS PARK II LIMITED do?

ALTIRA BUSINESS PARK II 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 ALTIRA BUSINESS PARK II LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-01 with no updates.