Introduction
Watch Company
A
ALTACLARA DEVELOPMENTS LIMITED
ALTACLARA DEVELOPMENTS LIMITED is an active company incorporated on 6 September 2017 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ALTACLARA DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 64209, 68100)
Status
active
Active since 8 years ago
Company No
10948108
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Jury Farm Ripley Lane West Horsley Leatherhead, KT24 6JT,
Previous Addresses
95 Aldwych London WC2B 4JF United Kingdom
From: 6 September 2017To: 18 March 2020
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PORCHESTER, George Kenneth Oliver Molyneux, Lord
ActiveRipley Lane, LeatherheadKT24 6JT
Born October 1992
Director
Appointed 06 Sept 2017
PORCHESTER, George Kenneth Oliver Molyneux, Lord
Ripley Lane, LeatherheadKT24 6JT
Born October 1992
Director
06 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lord George Kenneth Oliver Molyneux Porchester
ActiveRipley Lane, LeatherheadKT24 6JT
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Lord George Kenneth Oliver Molyneux Porchester
Ripley Lane, LeatherheadKT24 6JT
Born October 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2019