ALTAMIRA ESTATE LIMITED
PAIGNTON BARNCREST NO.173 LIMITED

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Company number 04846905
Status Active
Incorporation Date 27 July 2003
Company Type Private Limited Company
Address PEMBROKE HOUSE TORQUAY ROAD, PRESTON, PAIGNTON, DEVON, TQ3 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Brett Peter Edward Gregson as a director on 2 August 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ALTAMIRA ESTATE LIMITED are www.altamiraestate.co.uk, and www.altamira-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Altamira Estate Limited is a Private Limited Company. The company registration number is 04846905. Altamira Estate Limited has been working since 27 July 2003. The present status of the company is Active. The registered address of Altamira Estate Limited is Pembroke House Torquay Road Preston Paignton Devon Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED is a Secretary of the company. BLYTH, Linda is a Director of the company. CHALKLEY, Adrian is a Director of the company. HARRISON, Cyril Andreas is a Director of the company. HEARFIELD, James is a Director of the company. KAY, Michael is a Director of the company. MUMFORD, Alastair Edward is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director BISHOP, Jeremy Charles has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director GREGSON, Brett Peter Edward has been resigned. Director ROWAN, Robin Thomas Hamilton has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 31 December 2004

Director
BLYTH, Linda
Appointed Date: 31 December 2004
72 years old

Director
CHALKLEY, Adrian
Appointed Date: 21 January 2013
62 years old

Director
HARRISON, Cyril Andreas
Appointed Date: 10 October 2005
89 years old

Director
HEARFIELD, James
Appointed Date: 16 August 2006
92 years old

Director
KAY, Michael
Appointed Date: 31 December 2004
62 years old

Director
MUMFORD, Alastair Edward
Appointed Date: 02 September 2015
49 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 31 December 2004
Appointed Date: 27 July 2003

Director
BISHOP, Jeremy Charles
Resigned: 28 August 2009
Appointed Date: 31 December 2004
47 years old

Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 31 December 2004
Appointed Date: 27 July 2003

Director
GREGSON, Brett Peter Edward
Resigned: 02 August 2016
Appointed Date: 31 December 2004
65 years old

Director
ROWAN, Robin Thomas Hamilton
Resigned: 11 January 2013
Appointed Date: 31 December 2004
80 years old

Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 31 December 2004
Appointed Date: 27 July 2003

ALTAMIRA ESTATE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Termination of appointment of Brett Peter Edward Gregson as a director on 2 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
19 Nov 2015
Secretary's details changed for Tms South West Limited on 1 November 2015
06 Oct 2015
Appointment of Alastair Edward Mumford as a director on 2 September 2015
...
... and 58 more events
11 Jan 2005
New director appointed
11 Jan 2005
New director appointed
10 Jan 2005
Company name changed barncrest no.173 LIMITED\certificate issued on 10/01/05
18 Aug 2004
Return made up to 27/07/04; full list of members
27 Jul 2003
Incorporation