ALTONWOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALTONWOOD HOLDINGS LIMITED
COMPANY NUMBER
03594411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/1998
(26 years and 5 months old)
WEBSITE
www.altonwoodgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/07/1998
19/11/1998
IBIS (446) LIMITED
SURREY
RH9 8BY
Telephone: 01883740226
TPS: No
Streete Court
Rooks Nest
Godstone
Surrey
RH9 8BY
Telephone: 740226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTONWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTONWOOD LIMITED | Active - Accounts Filed | View Report |
| COUNTRY & METROPOLITAN INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Ian Christian Granne (912584880) has left the board |
| 20/05/2024 | New Company Secretary Matthew James Poge (932310025) Appointed |
Credit Risk Overview
Want to learn more about ALTONWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTONWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTONWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/1999 - Present (25years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/02/2013 - Present (11 years and 9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTONWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTONWOOD LIMITED | Active - Accounts Filed | View Report |
| COUNTRY & METROPOLITAN INVESTMENTS LIMITED | Non-Trading | View Report |
| NOOOD LIMITED | Non-Trading | View Report |
| NOOOD LONDON LIMITED | Non-Trading | View Report |
| STREETE COURT LEISURE LIMITED | Active - Accounts Filed | View Report |
| SURREY NATIONAL GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| THE ADDINGTON GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| THE NOVELLO COLLECTION LIMITED | Non-Trading | View Report |
| THE NOVELLO WOOL SHOP LIMITED | Active - Accounts Filed | View Report |
| WESTERHAM GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| WOLDINGHAM GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| ZINCKIRK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | Ian Christian Granne (912584880) has left the board |
| 20/05/2024 | New Company Secretary Matthew James Poge (932310025) Appointed |
| 01/02/2024 | Peter Geoffrey Bevis (904402681) has left the board |
| 26/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 02/05/2016 | Ryan Oliver Noades Mrics (917777646) has left the board |
| 02/05/2016 | New Board Member Ryan Oliver Noades (910364799) Appointed |
| 14/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 22/08/2014 | Philip John Skinner (907631153) has left the board |
| 05/02/2014 | Ross Gareth Noades (916195361) has left the board |
| 04/02/2014 | New Accounts filed |
| 14/01/2014 | Ronald Geoffrey Noades (901269771) has left the board |
| 25/11/2013 | New Board Member Peter Geoffrey Bevis (904402681) Appointed |
| 28/08/2013 | New Board Member Novello Lesley Noades (911594967) Appointed |
| 28/08/2013 | Novello Lesley Noades (901403827) has left the board |
| 15/07/2013 | New Annual Return filed |
| 13/05/2013 | New Board Member Christopher Godfrey Honeywill (903828963) Appointed |
| 06/05/2013 | Ian Christian Granne (917777570) has left the board |
| 06/05/2013 | New Board Member Ian Christian Granne (912584880) Appointed |
| 01/05/2013 | New Board Member Justine Clare Noades (917785905) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | New Board Member Ryan Oliver Noades Mrics (917777646) Appointed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
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