ALTONWOOD LIMITED

Profile ALTONWOOD LIMITED

Actual on 01.04.2021
Company name
ALTONWOOD LIMITED
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Company number
01536806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 December 1980
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
STREETE COURT, ROOKS NEST PARK, SURREY, GODSTONE, RH9 8BY
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PSC and Officers ALTONWOOD LIMITED

Officers

(as of 19.09.2020)

BEVIS, Peter Geoffrey
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Streete Court Rooks Nest Park, Godstone, England, Surrey, RH9 8BY
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
GRANNE, Ian Christian
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Streete Court Rooks Nest Park, Godstone, England, Surrey, RH9 8BY
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
HODSDON, Simon
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Sreete Court Rooks Nest Park Godstone, United Kingdom, Surrey, RH9 8BZ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HONEYWILL, Christopher Godfrey
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Streete Court Rooks Nest Park, Godstone, England, Surrey, RH9 8BY
Nationality: United Kingdom
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
NOADES, Justine Clare
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Streete Court Rooks Nest Park, Godstone, England, Surrey, RH9 8BY
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
NOADES, Ryan Oliver
Status: Active
Appointed on: Monday, 31 January 2005
Correspondence address: Streete Court Rooks Nest Park, Godstone, England, Surrey, RH9 8BY
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NUGEE, Novello Lesley
Status: Active
Correspondence address: Streete Court Rooks Nest Park, Godstone, England, Surrey, RH9 8BY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
WREFORD, Peter Graham
Status: Not active
Resigned on: Friday, 12 August 1994
Correspondence address: Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Company Director
MILLER, Douglas Arthur
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: 7 Hawthorn Way, Bisley, Surrey, GU24 9DF
Role: Secretary
MILLER, Douglas Arthur
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Friday, 31 May 2002
Correspondence address: 7 Hawthorn Way, Bisley, Surrey, GU24 9DF
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WADDINGTON, David Warren
Status: Not active
Appointed on: Monday, 12 April 1993
Resigned on: Saturday, 31 July 2010
Correspondence address: 3 Musgrave Crescent, Fulham, London, SW6 4PT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COLEMAN, Bernard
Status: Not active
Resigned on: Thursday, 09 December 1999
Correspondence address: 7 The Clockhouse 4 Windmill Road, Wimbledon Common, London, SW19 5NQ
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Retired
NOADES, Ronald Geoffrey
Status: Not active
Resigned on: Tuesday, 24 December 2013
Correspondence address: St Malo, 7 Rose Walk, Purley, Surrey, CR8 3LG
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SKINNER, Philip John
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Wednesday, 20 August 2014
Correspondence address: 28 Courts Hill Road, Haslemere, Surrey, GU27 2PN
Role: Secretary
SKINNER, Philip John
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: 28 Courts Hill Road, Haslemere, Surrey, GU27 2PN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Altonwood Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Streete Court Godstone, England, Surrey
Legal form: Corporate Entity Person With Significant Control
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
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Streete Court Godstone, England, Surrey
Legal form: Corporate Entity Person With Significant Control
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