ALTIMAX PROPERTIES LIMITED

ALTIMAX PROPERTIES LIMITED is an active private limited company, incorporated on 28 August 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Warwick. The company's accounts were last made up to 31 August 2021, are next due on 31 May 2023, and fall under the accounts category: Micro Entity. ALTIMAX PROPERTIES LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number08193176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1OPUS STUDIO STATION ROAD
Address Line 2CLAVERDON
Post TownWARWICK
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV35 8PH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2023
Accounts Last Made Up Date31/08/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ALTIMAX PROPERTIES LIMITED

Directors

(The company's officers)
MR ALAN CRADDOCK
(~81 year old British national)
OPUS STUDIO STATION ROAD, CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8PH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2012
ALAN CRADDOCK
OPUS STUDIO STATION ROAD, CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8PH, ENGLAND
  • Current Secretary
Appointed on 24/05/2023

Shareholders

(Persons of Significant Control)
Mr Alan Craddock
(~81 year old British national)
Opus Studio, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PH, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALAN CRADDOCK
ASSOCIATE MANAGEMENT SERVICES LIMITED
  • MR ALAN CRADDOCK
BROAD LANE INVESTMENTS LIMITED
  • MR ALAN CRADDOCK
QUINTON SECURITIES LIMITED
  • MR ALAN CRADDOCK
STEMFORM PRODUCTS LIMITED
  • MR ALAN CRADDOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)