| Company Name | Altnagra Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11348831 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Helen Frances Jaquiss |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Secretary Name | Judith Patricia Ball |
|---|---|
| Status | Current |
| Appointed | 22 March 2022(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 70 Grosvenor Street London W1K 3JP |
| Director Name | Mrs Catherine Susan Fradley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2022(3 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales |
| Director Name | Mrs Henrietta Gourlay |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2022(3 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Grosvenor Street London W1K 3JP |
| Director Name | Mr Ian Richard Scott Prideaux |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Secretary Name | Mrs Sarah Helen Carss |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
Location
| Registered Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 16 February 2024 | Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 (2 pages) |
|---|---|
| 9 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 4 April 2023 | Secretary's details changed for Judith Patricia Ball on 3 April 2023 (1 page) |
| 30 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 22 April 2022 | Termination of appointment of Ian Richard Scott Prideaux as a director on 28 March 2022 (1 page) |
| 22 April 2022 | Appointment of Mrs Henrietta Gourlay as a director on 11 April 2022 (2 pages) |
| 22 April 2022 | Appointment of Mrs Catherine Susan Fradley as a director on 11 April 2022 (2 pages) |
| 23 March 2022 | Appointment of Judith Patricia Ball as a secretary on 22 March 2022 (2 pages) |
| 23 March 2022 | Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022 (1 page) |
| 4 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 19 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with updates (5 pages) |
| 14 January 2019 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 21 June 2018 | Statement of capital following an allotment of shares on 5 June 2018
|
| 8 May 2018 | Incorporation Statement of capital on 2018-05-08
|