Block E Altamira Residents Association Limited in 11 Queensway NEW MILTON

Block E Altamira Residents Association Limited NEW MILTON

Block E Altamira Residents Association started in year 1988 as Private Limited Company with registration number 02297663. The Block E Altamira Residents Association company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has one director. Alastair M., appointed on 3 June 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Block E Altamira Residents Association Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02297663
Date of Incorporation	Mon, 19th Sep 1988
Industry	Residents property management
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Alastair M.

Position: Director

Appointed: 03 June 2019

Altamira Estate Limited

Position: Corporate Director

Appointed: 31 December 2004

Linda B.

Position: Director

Appointed: 19 April 2010

Resigned: 03 June 2019

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 31 December 2004

Resigned: 07 December 2023

Marie G.

Position: Secretary

Appointed: 09 January 2004

Resigned: 31 December 2004

Geoffrey D.

Position: Secretary

Appointed: 31 December 2002

Resigned: 09 January 2004

Charles D.

Position: Director

Appointed: 01 May 2002

Resigned: 31 December 2002

Andrew H.

Position: Director

Appointed: 25 May 1999

Resigned: 01 May 2002

John W.

Position: Secretary

Appointed: 25 May 1999

Resigned: 31 December 2002

John W.

Position: Director

Appointed: 30 March 1992

Resigned: 31 December 2002

Charles D.

Position: Director

Appointed: 20 March 1992

Resigned: 30 March 1992

Brian C.

Position: Director

Appointed: 20 March 1992

Resigned: 31 December 2004

Geoffrey D.

Position: Director

Appointed: 20 March 1992

Resigned: 31 December 2004

John N.

Position: Director

Appointed: 20 March 1992

Resigned: 25 May 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Altamira Estate Limited from New Milton, England. This PSC is categorised as "an england", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alastair M. This PSC owns 25-50% shares. Then there is Linda B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Altamira Estate Limited

Queensway House 11 Queensway, Preston, New Milton, Hampshire, BH25 5NR, England

Legal authority	England
Legal form	England
Country registered	England
Place registered	Engand & Wales
Registration number	4846905
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alastair M.

Notified on	3 June 2019
Nature of control:	25-50% shares

Linda B.

Notified on	6 April 2016
Ceased on	3 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	19	19	19

Balance Sheet
Debtors	19	19	19	19	19	19	19	19	19
Other Debtors	19	19	19	19	19	19	19	19	19
Cash Bank On Hand									19	19
Net Assets Liabilities									19	19

Reserves/Capital
Called Up Share Capital	19	19	19
Shareholder Funds	19	19	19

Other
Nominal Value Allotted Share Capital					19	19	19	19	19
Number Shares Issued Fully Paid					19	19	19	19	19
Par Value Share		1	1			1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset									0	0
Number Shares Allotted	19	19	19							17
Value Shares Allotted	19	19	19

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, September 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 20th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 20th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, May 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, May 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, May 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 1st, May 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 1st, May 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 6th, May 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 6th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 22nd, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 22nd, April 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, June 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, September 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, February 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, February 1989	accounts	Free Download

Block E Altamira Residents Association Limited NEW MILTON

Block E Altamira Residents Association Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Alastair M.

Altamira Estate Limited

Linda B.

Blenheims Estate & Asset Management (sw) Limited

Marie G.

Geoffrey D.

Charles D.

Andrew H.

John W.

John W.

Charles D.

Brian C.

Geoffrey D.

John N.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us