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ALTONROSE LIMITED

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

This company is commonly known as Altonrose Limited. The company was founded 24 years ago and was given the registration number 03989524. The firm's registered office is in HAYWARDS HEATH. You can find them at 7 Heasewood, Bolmore Village, Haywards Heath, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALTONROSE LIMITED
Company Number:03989524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Heasewood, Bolmore Village, Haywards Heath, West Sussex, RH16 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Heasewood Bolnore Village, Haywards Heath, RH16 4TJ

Secretary20 July 2004Active
7 Heasewood, Bolmore Village, Haywards Heath, RH16 4TJ

Director24 May 2000Active
7 Heasewood, Bolmore Village, Haywards Heath, RH16 4TJ

Director01 May 2001Active
9 Ashdown Close, Haywards Heath, RH16 3NR

Secretary24 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 May 2000Active
6 Sergison Road, Haywards Heath, RH16 1HS

Director24 May 2000Active
12 Lower Village, Bolnore Village, Haywards Heath, RH16 4GU

Director20 July 2004Active
9 Ashdown Close, Haywards Heath, RH16 3NR

Director24 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 May 2000Active

People with Significant Control

Mr John White
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:7 Heasewood, Haywards Heath, RH16 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Henry Wall
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:7 Heasewood, Haywards Heath, RH16 4TJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Change person director company with change date.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-05-12Officers

Change person director company with change date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Mortgage

Mortgage create with deed with charge number.

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