Company NameAlta Properties Limited
DirectorJeremy Michael Pratt
Company StatusActive
Company Number02394889
CategoryPrivate Limited Company
Incorporation Date14 June 1989(34 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jeremy Michael Pratt
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1992(3 years after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1a Ringway Trading Estate
Shadow Moss Road
Manchester
Greater Manchester
M22 5LH
Secretary NameSarah Kate Pratt
NationalityBritish
StatusCurrent
Appointed14 June 1992(3 years after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence AddressUnit 1a Ringway Trading Estate
Shadow Moss Road
Manchester
Greater Manchester
M22 5LH

Location

Registered AddressUnit 1a Ringway Trading Estate
Shadow Moss Road
Manchester
Greater Manchester
M22 5LH
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Donovan Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 June 2023 (9 months, 2 weeks ago)
Next Return Due28 June 2024 (3 months from now)

Filing History

29 October 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
18 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
18 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 May 2019Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages)
16 May 2019Secretary's details changed for Sarah Kate Pratt on 16 May 2019 (1 page)
16 May 2019Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages)
26 July 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
20 September 2016Compulsory strike-off action has been discontinued (1 page)
20 September 2016Compulsory strike-off action has been discontinued (1 page)
19 September 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-09-19
  • GBP 100
(6 pages)
19 September 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-09-19
  • GBP 100
(6 pages)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2015Accounts for a small company made up to 31 October 2014 (6 pages)
5 August 2015Accounts for a small company made up to 31 October 2014 (6 pages)
4 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
5 August 2010Accounts for a small company made up to 31 October 2009 (6 pages)
5 August 2010Accounts for a small company made up to 31 October 2009 (6 pages)
21 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
29 August 2009Accounts for a small company made up to 31 October 2008 (6 pages)
29 August 2009Accounts for a small company made up to 31 October 2008 (6 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
29 August 2008Accounts for a small company made up to 31 October 2007 (6 pages)
29 August 2008Accounts for a small company made up to 31 October 2007 (6 pages)
15 July 2008Return made up to 14/06/08; full list of members (3 pages)
15 July 2008Return made up to 14/06/08; full list of members (3 pages)
7 September 2007Accounts for a small company made up to 31 October 2006 (6 pages)
7 September 2007Accounts for a small company made up to 31 October 2006 (6 pages)
2 July 2007Return made up to 14/06/07; full list of members (2 pages)
2 July 2007Return made up to 14/06/07; full list of members (2 pages)
7 November 2006Return made up to 14/06/06; full list of members (2 pages)
7 November 2006Return made up to 14/06/06; full list of members (2 pages)
6 September 2006Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2006Accounts for a small company made up to 31 October 2005 (6 pages)
7 September 2005Accounts for a small company made up to 31 October 2004 (6 pages)
7 September 2005Accounts for a small company made up to 31 October 2004 (6 pages)
27 June 2005Return made up to 14/06/05; full list of members (2 pages)
27 June 2005Return made up to 14/06/05; full list of members (2 pages)
2 September 2004Accounts for a small company made up to 31 October 2003 (6 pages)
2 September 2004Accounts for a small company made up to 31 October 2003 (6 pages)
10 August 2004Return made up to 14/06/04; full list of members (6 pages)
10 August 2004Return made up to 14/06/04; full list of members (6 pages)
24 May 2004Return made up to 14/06/03; full list of members (6 pages)
24 May 2004Return made up to 14/06/03; full list of members (6 pages)
5 September 2003Accounts for a small company made up to 31 October 2002 (6 pages)
5 September 2003Accounts for a small company made up to 31 October 2002 (6 pages)
27 February 2003Return made up to 14/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/03
(6 pages)
27 February 2003Return made up to 14/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/03
(6 pages)
4 September 2002Accounts for a small company made up to 31 October 2001 (6 pages)
4 September 2002Accounts for a small company made up to 31 October 2001 (6 pages)
29 August 2001Full accounts made up to 31 October 2000 (7 pages)
29 August 2001Full accounts made up to 31 October 2000 (7 pages)
15 June 2001Return made up to 14/06/01; full list of members (6 pages)
15 June 2001Return made up to 14/06/01; full list of members (6 pages)
4 September 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
4 September 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
2 August 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 August 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 August 1999Return made up to 14/06/99; full list of members (6 pages)
9 August 1999Return made up to 14/06/99; full list of members (6 pages)
1 July 1999Full accounts made up to 31 October 1998 (7 pages)
1 July 1999Full accounts made up to 31 October 1998 (7 pages)
23 October 1998Return made up to 14/06/98; no change of members (4 pages)
23 October 1998Return made up to 14/06/98; no change of members (4 pages)
8 June 1998Accounts for a small company made up to 31 October 1997 (6 pages)
8 June 1998Accounts for a small company made up to 31 October 1997 (6 pages)
15 April 1998Registered office changed on 15/04/98 from: airplan flight equipment southside manchester airport cheshire, SK9 4LL (1 page)
15 April 1998Registered office changed on 15/04/98 from: airplan flight equipment southside manchester airport cheshire, SK9 4LL (1 page)
5 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
5 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
5 July 1997Return made up to 14/06/97; no change of members (4 pages)
5 July 1997Return made up to 14/06/97; no change of members (4 pages)
22 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
22 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
15 July 1996Return made up to 14/06/96; full list of members (6 pages)
15 July 1996Return made up to 14/06/96; full list of members (6 pages)
2 August 1995Return made up to 14/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 August 1995Return made up to 14/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 June 1995Accounts for a small company made up to 31 October 1994 (7 pages)
12 June 1995Accounts for a small company made up to 31 October 1994 (7 pages)