ALTERA PROPERTIES LTD - COALVILLE


Company Profile Company Filings

Overview

ALTERA PROPERTIES LTD is a Private Limited Company from COALVILLE and has the status: Active.
ALTERA PROPERTIES LTD was incorporated 12 years ago on 05/07/2007 and has the registered number: 06303739.

ALTERA PROPERTIES LTD - COALVILLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

PAUL JOHN CONSTRUCTION
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/07/2015 02/08/2016

Map

PAUL JOHN CONSTRUCTION

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-07-05 CURRENT
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 CURRENT
MR STEPHEN JOHN PERRONS Mar 1969 British Director 2007-07-05 UNTIL 2010-08-02 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-07-05 UNTIL 2019-11-04 RESIGNED
MR JASON LEE DAVIS Sep 1972 British Director 2007-07-05 UNTIL 2010-08-02 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2009-02-05 UNTIL 2012-04-15 RESIGNED
MR JASON LEE DAVIS Sep 1972 British Secretary 2007-07-05 UNTIL 2009-02-05 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Timothy Henry 2016-04-06 10/1955 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Innes Davidson 2016-04-06 8/1962 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIDUCIA PROPERTY HOLDINGS LIMITED COALVILLE Active 70229 - Management consultancy activities other than financial management
FIDUCIA GROUP LIMITED COALVILLE Active 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PERRONS DAVIS LIMITED HULL Active -... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
SOLUS PROPERTIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HDD BRIDGWATER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
ADEPTO PROPERTIES LTD COALVILLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HDD TAKELEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SOLUS TRADING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Active 41100 - Development of building projects
TALK2LET LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
ENERGY STATION LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS PROPERTIES LIMITED COALVILLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BYWATER SERVICES LIMITED COALVILLE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDEN PARK DEVELOPMENTS LIMITED COALVILLE Active 41100 - Development of building projects
CLARENDON FREIGHT LIMITED COALVILLE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JSB PROPERTIES LTD COALVILLE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUIET STORM MARINE LIMITED COALVILLE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BIRCH FITTED FURNITURE LIMITED COALVILLE Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
ARABIS COURIERS LIMITED COALVILLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAEDALUS AVIATION (SERVICES) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.