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ALTWOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Altwood Developments Limited. The company was founded 15 years ago and was given the registration number 06633368. The firm's registered office is in IVER HEATH. You can find them at The Coach House, Seven Hills Road, Iver Heath, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALTWOOD DEVELOPMENTS LIMITED
Company Number:06633368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Coach House, Seven Hills Road, Iver Heath, United Kingdom, SL0 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Seven Hills Road, Iver, SL0 0PA

Secretary30 June 2008Active
The Coach House, Seven Hills Road, Iver, SL0 0PA

Director30 June 2008Active
The Coach House, Seven Hills Road, Iver, SL0 0PA

Director30 June 2008Active
483, Green Lanes, London, England, N13 4BS

Director01 February 2014Active
483, Green Lanes, London, England, N13 4BS

Director01 February 2014Active
788-790 Finchley Road, London, NW11 7TJ

Secretary30 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director30 June 2008Active

People with Significant Control

Altwood Group Ltd
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:The Coach House, Seven Hills Road, Iver, England, SL0 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Sundeep Singh Dhesi
Notified on:09 March 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Seven Hills Road, Iver Heath, United Kingdom, SL0 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Kirundeep Singh Dhesi
Notified on:09 March 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Seven Hills Road, Iver Heath, United Kingdom, SL0 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Amarjit Kaur Dhesi
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Seven Hills Road, Iver Heath, United Kingdom, SL0 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Gursewak Singh Dhesi
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Seven Hills Road, Iver Heath, United Kingdom, SL0 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (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
2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-13Address

Change registered office address company with date old address new address.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-21Address

Change registered office address company with date old address new address.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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