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ALTOVALE LIMITED

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

This company is commonly known as Altovale Limited. The company was founded 35 years ago and was given the registration number 02394611. The firm's registered office is in READING. You can find them at Kingfisher House 17 Albury Close, Loverock Road, Reading, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALTOVALE LIMITED
Company Number:02394611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kingfisher House 17 Albury Close, Loverock Road, Reading, RG30 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, 17 Albury Close, Loverock Road, Reading, RG30 1BD

Secretary20 April 2020Active
Sundance House, George Road, Kingston Upon Thames, England, KT2 7NU

Director22 April 2015Active
Kingfisher House, 17 Albury Close, Loverock Road, Reading, England, RG30 1BD

Director25 July 2011Active
Kingfisher House, 17 Albury Close, Loverock Road, Reading, England, RG30 1BD

Director25 July 2011Active
Cwm Eithin Gorse Hill Road, Virginia Water, GU25 4AS

Director-Active
15 South Maundin, Hughenden Valley, High Wycombe, HP14 4LZ

Secretary-Active
Oakwood House The Bridle Path, Ewshot, Farnham, GU10 5BW

Secretary23 February 2000Active
Cwm Eithin Gorse Hill Road, Virginia Water, GU25 4AS

Secretary13 November 1992Active
7b Westleigh Avenue, Putney, London, SW15 6RF

Director16 October 1995Active
Nortons Farm Spurlands End Road, Great Kingshill, High Wycombe, HP15 6PF

Director-Active
15 South Maundin, Hughenden Valley, High Wycombe, HP14 4LZ

Director-Active
The Mill House Sulham Lane, Tidmarsh, Pangbourne, RG8 8ER

Director-Active

People with Significant Control

Country Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingfisher House, Albury Close, Reading, England, RG30 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Drimount Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fordwater Trading Estate, Ford Road, Chertsey, England, KT16 8HE
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 (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
2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type small.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type small.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Termination secretary company with name termination date.

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2020-04-23Officers

Appoint person secretary company with name date.

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2019-09-02Accounts

Accounts with accounts type small.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type small.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type small.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type full.

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2016-07-06Officers

Termination director company with name termination date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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2015-07-27Officers

Termination director company with name termination date.

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