Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Altira Business Park 3 Limited
- Incorporated
- 19 January 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Nicklen, Susan Theresa
Secretary · Appointed 19 January 2021
Director · Appointed 19 January 2021
British
Born March 1948 (78)
Director · Appointed 19 January 2021
British
Born September 1958 (68)
Officer history (1 former)
30 April 2024
2 August 2023
19 January 2021
Appointed Nicklen, Susan Theresa as Secretary
19 January 2021
19 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2852063
Former controllers (2)
28 April 2022
28 April 2022
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Altira Business Park 3 Limited This company 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 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 Development) Limited Owns 75–100% of shares
Kitewood (Congleton Mill) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £1,558,053
- Cash
- £48,772
- Profit
- £995,386
- Current Ratio
- 0.8x
- Return on Equity
- 64%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,155,497 |
| Debtors | £3,106,725 |
| Cash | £48,772 |
| Creditors (< 1 year) | £3,809,303 |
| Net Current Assets | (£653,806) |
| Net Assets | £1,558,053 |
| Shareholder Funds | £1,558,053 |
Filings
Filing history not loaded yet. See it on Companies House
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