ALTONA MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

NI040775

Incorporation date

09/05/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/05/2001)

02/04/2026

Termination of appointment of Christopher Herbert Gordon as a secretary on 2026-03-23

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02/04/2026

Appointment of Dr. Lisa Glennon as a secretary on 2026-03-23

View PDF (2 pages)

26/03/2026

Registered office address changed from C/O Mrs Ethel Ruddock Apartment 11, Altona Manor 69 Church Road Holywood Co Down BT18 9BX Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 2026-03-26

View PDF (1 pages)

23/02/2026

Registered office address changed from 29 Hillhead Road Ballyclare BT39 9DS Northern Ireland to C/O Mrs Ethel Ruddock Apartment 11, Altona Manor 69 Church Road Holywood Co Down BT18 9BX on 2026-02-23

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

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13/06/2025

Appointment of Mr William Gordon Wright as a director on 2025-06-13

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10/06/2025

Appointment of Mr Michael Davidson as a director on 2025-06-10

View PDF (2 pages)

09/06/2025

Appointment of Ms Clair Balmer as a director on 2025-06-09

View PDF (2 pages)

06/06/2025

Appointment of Mrs Ethel Louisa Ruddock as a director on 2025-06-06

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

23/07/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

24/07/2023

Termination of appointment of Ethel Louisa Ruddock as a director on 2023-07-23

View PDF (1 pages)

08/06/2023

Appointment of Mr Peter Greene as a director on 2023-06-08

View PDF (2 pages)

18/05/2023

Director's details changed for Mrs Ethel Louisa Ruddock Nesbitt on 2023-05-18

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

09/05/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

28/04/2023

Change of details for Mrs Ethel Louisa Ruddock Nesbitt as a person with significant control on 2023-04-28

View PDF (2 pages)

25/01/2023

Registered office address changed from 15 Schomberg Avenue Belfast Co. Antrim BT4 2JR United Kingdom to 29 Hillhead Road Ballyclare BT39 9DS on 2023-01-26

View PDF (1 pages)

25/01/2023

Termination of appointment of Dorothy Grace Duff as a secretary on 2023-01-26

View PDF (1 pages)

25/01/2023

Appointment of Mr Christopher Herbert Gordon as a secretary on 2023-01-26

View PDF (2 pages)

21/11/2022

Termination of appointment of John Galbraith as a director on 2022-11-10

View PDF (1 pages)

27/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

30/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

22/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

05/10/2020

Secretary's details changed for Mrs Dorothy Grace Duff on 2018-12-15

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

30/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

27/02/2019

Registered office address changed from 27 Cairnburn Avenue Belfast BT4 2HT to 15 Schomberg Avenue Belfast Co. Antrim BT4 2JR on 2019-02-27

View PDF (1 pages)

13/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

11/12/2017

Appointment of Mr John Galbraith as a director on 2017-12-11

View PDF (2 pages)

11/12/2017

Termination of appointment of Robert a Houston as a director on 2017-12-11

View PDF (1 pages)

24/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

20/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

06/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

23/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

25/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

31/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

20/08/2014

Current accounting period shortened from 2015-05-31 to 2014-11-30

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

02/02/2014

Accounts for a dormant company made up to 2013-05-31

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17/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

03/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

19/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

12/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

25/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (10 pages)

28/05/2010

Director's details changed for Robert Arnold Houston on 2010-05-09

View PDF (2 pages)

28/05/2010

Director's details changed for Ethel Louisa Ruddock Nesbitt on 2010-05-09

View PDF (2 pages)

28/05/2010

Secretary's details changed for Dorothy Grace Duff on 2010-05-09

View PDF (1 pages)

25/02/2010

Appointment of Ethel Louisa Ruddock Nesbitt as a director

View PDF (3 pages)

30/09/2009

Change of dirs/sec

View PDF (2 pages)

16/07/2009

31/05/09 annual accts

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20/05/2009

09/05/09 annual return shuttle

View PDF (6 pages)

31/07/2008

Return of allot of shares

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31/07/2008

09/05/08

View PDF (8 pages)

13/06/2008

31/05/08 annual accts

View PDF (1 pages)

10/01/2008

Change of dirs/sec

View PDF (2 pages)

07/11/2007

Change in sit reg add

View PDF (1 pages)

07/06/2007

31/05/07 annual accts

View PDF (1 pages)

07/06/2007

09/05/07 annual return shuttle

View PDF (6 pages)

04/08/2006

31/05/06 annual accts

View PDF (1 pages)

19/05/2006

09/05/06 annual return shuttle

View PDF (6 pages)

06/02/2006

Change of dirs/sec

View PDF (2 pages)

17/09/2005

Change of dirs/sec

View PDF (2 pages)

16/06/2005

31/05/05 annual accts

View PDF (1 pages)

16/06/2005

09/05/05 annual return shuttle

View PDF (10 pages)

29/06/2004

31/05/04 annual accts

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29/06/2004

31/05/03 annual accts

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21/05/2004

09/05/04 annual return shuttle

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09/05/2003

09/05/02 annual return shuttle

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09/05/2003

09/05/03 annual return shuttle

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10/03/2003

31/05/02 annual accts

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25/02/2003

Change of dirs/sec

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25/02/2003

Change of dirs/sec

View PDF (0 pages)

21/01/2003

Change of dirs/sec

View PDF (0 pages)

21/01/2003

Change in sit reg add

View PDF (0 pages)

21/01/2003

Change of dirs/sec

View PDF (0 pages)

21/01/2003

Change of dirs/sec

View PDF (0 pages)

04/08/2001

Updated mem and arts

View PDF (9 pages)

04/08/2001

Resolutions

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04/08/2001

Not of incr in nom cap

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09/05/2001

Memorandum

View PDF (4 pages)

09/05/2001

Articles

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09/05/2001

Decln complnce reg new co

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09/05/2001

Pars re dirs/sit reg off

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
17.00
-
0.00
17.00
-

2022
-
22.43K
-
0.00
-
-

2022
-
22.43K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

22.43K £131.85K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greene, Peter	Director	08/06/2023 - Present	26
Balmer, Clair	Director	09/06/2025 - Present	1
Ruddock, Ethel Louisa	Director	07/12/2009 - 23/07/2023	2
Ruddock, Ethel Louisa	Director	06/06/2025 - Present	2
Galbraith, John	Director	11/12/2017 - 10/11/2022	3

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ALTONA MANAGEMENT COMPANY LIMITED

ALTONA MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/05/2001 with the registered office located at 238a Kingsway, Dunmurry, Belfast BT17 9AE. There are currently 6 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 ALTONA MANAGEMENT COMPANY LIMITED?

ALTONA MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/05/2001 .

Where is ALTONA MANAGEMENT COMPANY LIMITED located?

ALTONA MANAGEMENT COMPANY LIMITED is registered at 238a Kingsway, Dunmurry, Belfast BT17 9AE.

What does ALTONA MANAGEMENT COMPANY LIMITED do?

ALTONA MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALTONA MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Christopher Herbert Gordon as a secretary on 2026-03-23.