About

Registered Number: 07399515
Date of Incorporation: 07/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 48 Lomond Avenue, Blackpool, FY3 9NB,

 

Altos Properties Ltd was established in 2010, it's status is listed as "Active". The companies directors are Peck, Steven James, Lomax, Stephen Ronald, Lomax, Wendy, Peck, Ruth Helen, Peck, Steven James, Rafferty, Gary Peter. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOMAX, Stephen Ronald 04 November 2011 31 October 2019 1
LOMAX, Wendy 20 September 2016 31 October 2019 1
PECK, Ruth Helen 20 September 2016 31 October 2019 1
PECK, Steven James 20 September 2016 31 October 2019 1
RAFFERTY, Gary Peter 07 October 2010 31 October 2019 1
Secretary Name Appointed Resigned Total Appointments
PECK, Steven James 07 October 2010 31 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
PSC02 - N/A 27 November 2019
PSC07 - N/A 27 November 2019
AD01 - Change of registered office address 27 November 2019
CS01 - N/A 18 October 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
MR04 - N/A 18 September 2019
PSC02 - N/A 12 September 2019
PSC09 - N/A 12 September 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 06 September 2017
SH01 - Return of Allotment of shares 16 December 2016
CS01 - N/A 07 December 2016
SH01 - Return of Allotment of shares 02 December 2016
MR01 - N/A 04 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 04 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
MR01 - N/A 03 November 2016
MR04 - N/A 08 September 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 21 October 2014
MR04 - N/A 14 August 2014
MR04 - N/A 14 August 2014
MR04 - N/A 13 August 2014
AA - Annual Accounts 12 July 2014
MR01 - N/A 30 October 2013
MR01 - N/A 30 October 2013
MR01 - N/A 30 October 2013
MR01 - N/A 30 October 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 August 2012
MG01 - Particulars of a mortgage or charge 09 November 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
AR01 - Annual Return 04 November 2011
AP01 - Appointment of director 04 November 2011
MG01 - Particulars of a mortgage or charge 23 October 2010
MG01 - Particulars of a mortgage or charge 23 October 2010
NEWINC - New incorporation documents 07 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2016 Fully Satisfied

N/A

A registered charge 02 November 2016 Fully Satisfied

N/A

A registered charge 02 November 2016 Fully Satisfied

N/A

A registered charge 02 November 2016 Fully Satisfied

N/A

A registered charge 02 November 2016 Fully Satisfied

N/A

A registered charge 25 October 2013 Fully Satisfied

N/A

A registered charge 25 October 2013 Fully Satisfied

N/A

A registered charge 25 October 2013 Fully Satisfied

N/A

A registered charge 25 October 2013 Fully Satisfied

N/A

Legal charge 07 November 2011 Fully Satisfied

N/A

Legal charge 07 November 2011 Fully Satisfied

N/A

Legal charge 07 November 2011 Fully Satisfied

N/A

Legal charge 18 October 2010 Fully Satisfied

N/A

Legal charge 15 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.