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ALTONWOOD LIMITED

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

This company is commonly known as Altonwood Limited. The company was founded 43 years ago and was given the registration number 01536806. The firm's registered office is in GODSTONE. You can find them at Streete Court, Rooks Nest Park, Godstone, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ALTONWOOD LIMITED
Company Number:01536806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Streete Court, Rooks Nest Park, Godstone, England, RH9 8BY

Director14 July 2014Active
Sreete Court Rooks Nest Park, Godstone, United Kingdom, RH9 8BZ

Director14 July 2014Active
Streete Court, Rooks Nest Park, Godstone, England, RH9 8BY

Director14 July 2014Active
Streete Court, Rooks Nest Park, Godstone, England, RH9 8BY

Director31 January 2005Active
Streete Court, Rooks Nest Park, Godstone, England, RH9 8BY

Director-Active
7 Hawthorn Way, Bisley, GU24 9DF

Secretary-Active
28 Courts Hill Road, Haslemere, GU27 2PN

Secretary01 June 2002Active
Streete Court, Rooks Nest Park, Godstone, England, RH9 8BY

Director14 July 2014Active
7 The Clockhouse 4 Windmill Road, Wimbledon Common, London, SW19 5NQ

Director-Active
7 Hawthorn Way, Bisley, GU24 9DF

Director24 February 1995Active
Streete Court, Rooks Nest Park, Godstone, England, RH9 8BY

Director14 July 2014Active
St Malo, 7 Rose Walk, Purley, CR8 3LG

Director-Active
28 Courts Hill Road, Haslemere, GU27 2PN

Director01 May 2005Active
3 Musgrave Crescent, Fulham, London, SW6 4PT

Director12 April 1993Active
Winters Grace Stroud Lane, Shamley Green, Guildford, GU5 0ST

Director-Active

People with Significant Control

Altonwood Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Streete Court, Rooks Nest Park, Godstone, England, RH9 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Altonwood Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Streete Court, Rooks Nest Park, Godstone, England, RH9 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Termination director company with name termination date.

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2024-01-15Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Change person director company with change date.

Download
2021-02-23Accounts

Accounts with accounts type full.

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2021-02-16Officers

Termination director company with name termination date.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type full.

Download
2018-09-10Officers

Change person director company with change date.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type small.

Download
2017-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-03-14Auditors

Auditors resignation company.

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2017-01-06Accounts

Accounts with accounts type audited abridged.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-10Officers

Change person director company with change date.

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2016-05-09Officers

Change person director company.

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2016-05-09Officers

Change person director company with change date.

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