ALTERA PROPERTIES LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 06303739
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address PAUL JOHN CONSTRUCTION, TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of ALTERA PROPERTIES LTD are www.alteraproperties.co.uk, and www.altera-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Altera Properties Ltd is a Private Limited Company. The company registration number is 06303739. Altera Properties Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of Altera Properties Ltd is Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. . POULSON, Mark David is a Secretary of the company. DAVIDSON, Scott Innes is a Director of the company. HENRY, John Timothy is a Director of the company. Secretary DAVIS, Jason Lee has been resigned. Secretary TWOMLOW, David John has been resigned. Director DAVIS, Jason Lee has been resigned. Director PERRONS, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POULSON, Mark David
Appointed Date: 15 April 2012
Director
DAVIDSON, Scott Innes
Appointed Date: 05 July 2007
63 years old
Director
HENRY, John Timothy
Appointed Date: 05 July 2007
70 years old

Resigned Directors

Secretary
DAVIS, Jason Lee
Resigned: 05 February 2009
Appointed Date: 05 July 2007
Secretary
TWOMLOW, David John
Resigned: 15 April 2012
Appointed Date: 05 February 2009
Director
DAVIS, Jason Lee
Resigned: 02 August 2010
Appointed Date: 05 July 2007
53 years old
Director
PERRONS, Stephen John
Resigned: 02 August 2010
Appointed Date: 05 July 2007
56 years old

Persons With Significant Control

Mr John Timothy Henry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Innes Davidson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERA PROPERTIES LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015
Secretary's details changed for Mr Mark David Poulson on 1 July 2015
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
05 Feb 2009
Total exemption small company accounts made up to 31 March 2008
09 Jan 2009
Accounting reference date shortened from 31/07/2008 to 31/03/2008
08 Aug 2008
Return made up to 05/07/08; full list of members
02 Jul 2008
Particulars of a mortgage or charge / charge no: 1
05 Jul 2007
Incorporation

ALTERA PROPERTIES LTD Charges

30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those ground floor premises at the spires derby road…

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