ALTA ESTATE SERVICES LIMITED

ALTA ESTATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALTA ESTATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02341216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTA ESTATE SERVICES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is ALTA ESTATE SERVICES LIMITED located?

    Registered Office Address
    Chancellor's Court
    The University Of Birmingham
    B15 2TT Edgbaston
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTA ESTATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANSNOW LIMITEDJan 30, 1989Jan 30, 1989

    What are the latest accounts for ALTA ESTATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ALTA ESTATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for ALTA ESTATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Paul Granger as a director on Jun 21, 2018

    1 pagesTM01

    Appointment of Ms Erica Sian Rees Conway as a director on Jun 21, 2018

    2 pagesAP01

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Termination of appointment of Christopher Paul Granger as a director on Jan 04, 2017

    1 pagesTM01

    Appointment of Mr Christopher Paul Granger as a director on Nov 20, 2016

    2 pagesAP01

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Termination of appointment of John Dixon Craggs as a director on Nov 27, 2015

    1 pagesTM01

    Who are the officers of ALTA ESTATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Erica Sian Rees
    Chancellor's Court
    The University Of Birmingham
    B15 2TT Edgbaston
    Birmingham
    Director
    Chancellor's Court
    The University Of Birmingham
    B15 2TT Edgbaston
    Birmingham
    EnglandBritish244285320001
    ALLEN, Andrew Stuart
    11 The Heathlands
    Rowley Regis
    B65 0DF Warley
    West Midlands
    Secretary
    11 The Heathlands
    Rowley Regis
    B65 0DF Warley
    West Midlands
    British76639490001
    BEERJERAZ, Penny Judith
    22 Pereira Road
    Harborne
    B17 9JN Birmingham
    West Midlands
    Secretary
    22 Pereira Road
    Harborne
    B17 9JN Birmingham
    West Midlands
    British104115480001
    CONNOLLY, Andrew
    153 Robin Hood Lane
    B28 0JE Birmingham
    West Midlands
    Secretary
    153 Robin Hood Lane
    B28 0JE Birmingham
    West Midlands
    British76817740001
    LINDLEY, Jeremy Charles
    158 Lightwoods Hill
    Warley Woods
    B67 5ED Smethwick
    West Midlands
    Secretary
    158 Lightwoods Hill
    Warley Woods
    B67 5ED Smethwick
    West Midlands
    British107668330001
    WHATSON, Ronald Thomas
    134 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    Secretary
    134 Braemar Road
    B73 6LZ Sutton Coldfield
    West Midlands
    British8410700001
    ADDISON, James Philip
    7 Calderfield Close
    Stockton
    WA4 6PJ Stockton Heath
    Cheshire
    Director
    7 Calderfield Close
    Stockton
    WA4 6PJ Stockton Heath
    Cheshire
    British14948220002
    ALLEN, David James
    16 Gazala Drive
    Norton
    WR5 2SF Worcester
    Director
    16 Gazala Drive
    Norton
    WR5 2SF Worcester
    British61182380001
    BALL, Gillian
    Finance Office
    Edgbaston
    B15 2TT West Midlands
    The University Of Birmingham
    West Midlands
    Director
    Finance Office
    Edgbaston
    B15 2TT West Midlands
    The University Of Birmingham
    West Midlands
    United KingdomBritish45027910007
    BARKER, Ian Gordon
    71 Broadway
    Earlsdon
    CV5 6NS Coventry
    West Midlands
    Director
    71 Broadway
    Earlsdon
    CV5 6NS Coventry
    West Midlands
    United KingdomBritish102440470001
    CRAGGS, John Dixon, Dr
    48 Little Sutton Lane
    B75 6PD Sutton Coldfield
    West Midlands
    Director
    48 Little Sutton Lane
    B75 6PD Sutton Coldfield
    West Midlands
    United KingdomBritish17487460001
    FOSTER, Keith James, Dr
    8 Ashleigh Road
    B91 1AE Solihull
    West Midlands
    Director
    8 Ashleigh Road
    B91 1AE Solihull
    West Midlands
    British10706190001
    GRANGER, Christopher Paul
    Edgbaston
    B15 2TT Birmingham
    Finance Office
    United Kingdom
    Director
    Edgbaston
    B15 2TT Birmingham
    Finance Office
    United Kingdom
    United KingdomBritish203055440001
    GRANGER, Christopher Paul
    University Of Birmingham
    Edgbaston
    B15 2TT Birmingham
    Finance Office
    England
    Director
    University Of Birmingham
    Edgbaston
    B15 2TT Birmingham
    Finance Office
    England
    United KingdomBritish203055440001
    HARDIE, David
    56 St Bernards Road
    Olton
    B92 7BA Solihull
    West Midlands
    Director
    56 St Bernards Road
    Olton
    B92 7BA Solihull
    West Midlands
    British14948210001
    HOLMES, David Robert, Dr
    20 Goodby Road
    Moseley
    B13 8NJ Birmingham
    West Midlands
    Director
    20 Goodby Road
    Moseley
    B13 8NJ Birmingham
    West Midlands
    EnglandBritish61612940001
    NICHOLLS, Jonathan William, Dr
    37 Binswood Avenue
    CV32 5SE Leamington Spa
    Warwickshire
    Director
    37 Binswood Avenue
    CV32 5SE Leamington Spa
    Warwickshire
    United KingdomBritish125266110001
    PRINGLE, Robert Geoffrey
    22 Frederick Road
    Edgbaston
    B15 1JN Birmingham
    Director
    22 Frederick Road
    Edgbaston
    B15 1JN Birmingham
    British95557100001
    TURNER, Jacqueline Michelle
    57 Selly Wick Drive
    Selly Park
    B29 7JQ Birmingham
    West Midlands
    Director
    57 Selly Wick Drive
    Selly Park
    B29 7JQ Birmingham
    West Midlands
    British75893310002

    Who are the persons with significant control of ALTA ESTATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The University Of Birmingham
    Edgbaston
    B15 2TT Birmingham
    Finance Office
    England
    Apr 06, 2016
    Edgbaston
    B15 2TT Birmingham
    Finance Office
    England
    No
    Legal FormExempt Charity (University)
    Country RegisteredUnited Kingdom
    Legal AuthorityRoyal Charter
    Place RegisteredHefce
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0