Altira Park Management Company Limited

Active09976276 Private limited company
Incorporated
28 January 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
7 Dacre Street
London
SW1H 0DJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2016
British
Born March 1948 (78)
Director · Appointed 28 January 2016
British
Born September 1958 (68)
Officer history (3 former)
24 June 2021
Resigned Wood, David Lewis as Director
24 June 2021
Resigned Wakefield, Nigel as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
28 January 2016
Appointed Faith, John Stephen as Director
28 January 2016
Appointed Van Reyk, Philip Owen as Director
28 January 2016
Appointed Austen, Jonathan Martin as Director
28 January 2016
Appointed Wakefield, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc386905

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Altira Business Park 3 Limited Owns 75–100% of shares
Altira Business Park 4 Limited Owns 75–100% of shares
Altira Business Park 5 Limited Owns 75–100% of shares
Altira Park JV LLP Holds 25–50% of voting rights
Altira Park Management Company Limited This company Owns 75–100% of shares
Bentinck Projects Ltd Owns 75–100% of shares
Creekside Village Developments Ltd Owns 75–100% of shares
Crowncoast Limited Owns 75–100% of shares
Kingshall Heights Limited Owns 75–100% of shares
Kitewood (Braggs Lane) LLP Holds 25–50% of voting rights
Kitewood (Bromley) Limited Owns 75–100% of shares
Kitewood (Buxted) Limited Owns 75–100% of shares
Kitewood (Charlwood) Ltd Owns 75–100% of shares
Kitewood (Clarendon) Ltd Owns 75–100% of shares
Kitewood (Congleton Mill) Limited Owns 75–100% of shares

Financials

Net Assets
(£92)

Trend

Net Assets
(£100) (£50) £0 2022 2023 2024 2025 (£92) (£92) (£92) (£92)
Balance sheet detail
2025202420232022
Debtors£5,180£5,639£5,576£5,481
Creditors (< 1 year)£5,272£5,731£5,668£5,573
Net Current Assets(£92)(£92)(£92)(£92)
Net Assets(£92)(£92)(£92)(£92)
Shareholder Funds(£92)(£92)(£92)(£92)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
6 January 2026Confirmation statement with no updates1 January 2026
19 November 2025Total exemption full accounts31 January 2025
8 January 2025Confirmation statement with no updates1 January 2025
17 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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