Altia Estates Ltd is a private limited company that can be found at Rievaulx House, 1 St. Marys Court, York YO24 1AH. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-02, this 4-year-old company is run by 5 directors.
Director Cally H., appointed on 09 March 2023. Director Kelsey H., appointed on 09 March 2023. Director Hayley H., appointed on 03 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Rievaulx House |
| Office Address2 | 1 St. Marys Court |
| Town | York |
| Post code | YO24 1AH |
| Country of origin | United Kingdom |
| Registration Number | 12183780 |
| Date of Incorporation | Mon, 2nd Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (122 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 01 December 2019
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Anthony H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bgc South Ltd that entered Brigg, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony H.
| Notified on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgc South Ltd
Brigg Garden Centre Bigby High Road, Brigg, North Lincolnshire, DN20 9HE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12178153 |
| Notified on | 2 September 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 785 851 | 1 078 960 | 1 246 558 |
| Current Assets | 3 796 935 | 8 751 617 | 18 389 600 |
| Debtors | 3 011 084 | 7 672 657 | 17 143 042 |
| Net Assets Liabilities | 1 486 022 | 2 818 204 | 4 561 039 |
| Other Debtors | 3 000 000 | 4 629 067 | 11 299 587 |
| Property Plant Equipment | 26 712 | 127 651 | 241 753 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 021 | 33 651 | 87 540 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 167 991 | ||
| Amounts Owed By Related Parties | 2 813 718 | ||
| Average Number Employees During Period | 1 | 3 | 5 |
| Balances Amounts Owed By Related Parties | 3 000 000 | ||
| Balances Amounts Owed To Related Parties | 12 030 536 | 32 830 536 | |
| Bank Borrowings Overdrafts | 3 000 000 | ||
| Creditors | 17 332 937 | 27 056 294 | 3 000 000 |
| Fixed Assets | 15 266 524 | 21 514 360 | 26 324 648 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 021 | 53 889 | |
| Investment Property | 15 239 812 | 21 386 709 | 26 082 895 |
| Investment Property Fair Value Model | 15 239 812 | 21 386 709 | 26 082 895 |
| Net Current Assets Liabilities | -13 536 002 | -18 304 677 | -18 223 338 |
| Other Creditors | 17 013 687 | 26 753 337 | 36 011 682 |
| Other Taxation Social Security Payable | 152 990 | 286 225 | 595 828 |
| Property Plant Equipment Gross Cost | 37 733 | 161 302 | 329 293 |
| Provisions For Liabilities Balance Sheet Subtotal | 244 500 | 391 479 | 540 271 |
| Total Additions Including From Business Combinations Property Plant Equipment | 37 733 | ||
| Total Assets Less Current Liabilities | 1 730 522 | 3 209 683 | 8 101 310 |
| Trade Creditors Trade Payables | 166 260 | 16 732 | 5 428 |
| Trade Debtors Trade Receivables | 11 084 | 43 590 | 29 737 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Three Arches Cliffe Common Selby YO8 6PA. Change occurred on March 20, 2024. Company's previous address: Rievaulx House 1 st. Marys Court York YO24 1AH England. filed on: 20th, March 2024 |
address | Free Download (1 page) |
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