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ALTON COMMERCIAL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alton Commercial Estates Limited. The company was founded 3 years ago and was given the registration number 12816554. The firm's registered office is in WATFORD. You can find them at Radius House, First Floor, 51 Clarendon Road, Watford, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALTON COMMERCIAL ESTATES LIMITED
Company Number:12816554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Radius House, First Floor, 51 Clarendon Road, Watford, Herts, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director16 August 2020Active
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Director16 August 2020Active

People with Significant Control

Saxwood Properties Limited
Notified on:31 May 2022
Status:Active
Country of residence:United Kingdom
Address:34, Harefield Avenue, Sutton, United Kingdom, SM2 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Baker Capital Holdings Limited
Notified on:31 May 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alton Property Holdings Limited
Notified on:16 August 2020
Status:Active
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Saxwood Properties Limited
Notified on:16 August 2020
Status:Active
Address:34 Harefield Avenue, Cheam, Sutton, SM2 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-19Persons with significant control

Change to a person with significant control.

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2023-02-20Officers

Termination director company with name termination date.

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2022-12-01Accounts

Change account reference date company current extended.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2020-08-16Incorporation

Incorporation company.

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