ALTON HOUSE LIMITED

Key Data

Status

Active

Company No.

01698750

Incorporation date

11/02/1983

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1983)

03/02/2026

Satisfaction of charge 25 in full

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03/02/2026

Satisfaction of charge 21 in full

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03/02/2026

Satisfaction of charge 19 in full

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03/02/2026

Satisfaction of charge 18 in full

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03/02/2026

Satisfaction of charge 16 in full

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03/02/2026

Satisfaction of charge 17 in full

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03/02/2026

Satisfaction of charge 15 in full

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03/02/2026

Satisfaction of charge 14 in full

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03/02/2026

Satisfaction of charge 13 in full

View PDF (1 pages)

03/02/2026

Satisfaction of charge 12 in full

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03/02/2026

Satisfaction of charge 11 in full

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03/02/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

24/02/2025

Termination of appointment of Florence Sarah Salter as a director on 2025-02-01

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

04/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

07/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

13/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

09/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

26/11/2018

Director's details changed for Martin Howard Gregory on 2018-11-21

View PDF (2 pages)

26/11/2018

Registered office address changed from Wheatley End Cottage River Hill Binsted Alton Hampshire GU34 4PQ England to 2 Pipers Close Cobham KT11 3AU on 2018-11-26

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

14/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

18/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

19/07/2016

Satisfaction of charge 20 in full

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18/07/2016

Satisfaction of charge 23 in full

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14/06/2016

Satisfaction of charge 24 in full

View PDF (4 pages)

14/06/2016

Satisfaction of charge 26 in full

View PDF (4 pages)

06/06/2016

Satisfaction of charge 22 in full

View PDF (2 pages)

14/12/2015

Registered office address changed from The Long House Nyton Road Eastergate Chichester West Sussex PO20 3UP to Wheatley End Cottage River Hill Binsted Alton Hampshire GU34 4PQ on 2015-12-14

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

15/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

15/08/2013

Director's details changed for Martin Howard Gregory on 2013-07-31

View PDF (2 pages)

15/08/2013

Termination of appointment of Sadruddin Merchant as a secretary

View PDF (1 pages)

26/07/2013

Full accounts made up to 2012-10-31

View PDF (10 pages)

06/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

04/09/2012

Full accounts made up to 2011-10-31

View PDF (10 pages)

13/07/2012

Registered office address changed from Quarry Hill Lodge, 56 Gatton Road, Reigate Surrey RH2 0HL on 2012-07-13

View PDF (1 pages)

24/11/2011

Termination of appointment of George Hinkinson as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

27/07/2011

Full accounts made up to 2010-10-31

View PDF (10 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

01/02/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

15/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (10 pages)

12/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (4 pages)

25/08/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

21/08/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

13/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: 1 crockerswood cottages coldharbour surrey RH5 6HE

View PDF (1 pages)

14/09/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: quarry hill lodge 56 gatton road reigate surrey RH2 0HL

View PDF (1 pages)

01/12/2005

Group of companies' accounts made up to 2004-10-31

View PDF (16 pages)

07/09/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

07/09/2005

Location of register of members

View PDF (1 pages)

22/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (0 pages)

10/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

28/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Group of companies' accounts made up to 2003-10-31

View PDF (16 pages)

16/08/2003

Group of companies' accounts made up to 2002-10-31

View PDF (16 pages)

13/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

Group of companies' accounts made up to 2001-10-31

View PDF (16 pages)

23/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

17/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

23/08/2001

Group of companies' accounts made up to 2000-10-31

View PDF (16 pages)

13/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

05/06/2001

Registered office changed on 05/06/01 from: the stables fraserwood boxhill road tadworth surrey KT20 7PD

View PDF (1 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2000

Full group accounts made up to 1999-10-31

View PDF (16 pages)

25/08/2000

Delivery ext'd 3 mth 31/10/99

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

18/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/1999

Nc inc already adjusted 01/10/99

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11/10/1999

Resolutions

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11/10/1999

Resolutions

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07/09/1999

Return made up to 30/08/99; no change of members

View PDF (7 pages)

27/08/1999

Full group accounts made up to 1998-10-31

View PDF (16 pages)

30/03/1999

Registered office changed on 30/03/99 from: portsmouth football club stadium fratton park,frogmore road southsea hampshire PO4 8RA

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12/10/1998

Director resigned

View PDF (1 pages)

04/09/1998

Return made up to 30/08/98; no change of members

View PDF (10 pages)

10/08/1998

Full group accounts made up to 1997-10-31

View PDF (16 pages)

20/07/1998

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 30/08/97; full list of members

View PDF (12 pages)

05/08/1997

Full group accounts made up to 1996-10-31

View PDF (16 pages)

27/11/1996

Registered office changed on 27/11/96 from: alton house norstead place roehampton london, SW15 3SA

View PDF (1 pages)

09/09/1996

Return made up to 30/08/96; no change of members

View PDF (10 pages)

07/08/1996

Full group accounts made up to 1995-10-31

View PDF (33 pages)

18/09/1995

Return made up to 30/08/95; no change of members

View PDF (16 pages)

04/08/1995

Full group accounts made up to 1994-10-31

View PDF (0 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

19/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

23/12/1994

Declaration of satisfaction of mortgage/charge

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23/12/1994

Declaration of satisfaction of mortgage/charge

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04/10/1994

Particulars of mortgage/charge

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08/09/1994

Return made up to 30/08/94; full list of members

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08/08/1994

Full group accounts made up to 1993-10-31

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29/11/1993

Particulars of mortgage/charge

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10/11/1993

Declaration of mortgage charge released/ceased

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10/11/1993

Declaration of mortgage charge released/ceased

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10/11/1993

Declaration of mortgage charge released/ceased

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13/09/1993

Return made up to 30/08/93; no change of members

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11/08/1993

Full group accounts made up to 1992-10-31

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30/06/1993

Particulars of mortgage/charge

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25/01/1993

Particulars of mortgage/charge

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22/10/1992

Particulars of mortgage/charge

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30/09/1992

Return made up to 30/08/92; no change of members

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10/09/1992

Full group accounts made up to 1991-10-31

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23/04/1992

Particulars of mortgage/charge

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10/09/1991

Full accounts made up to 1990-10-31

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08/09/1991

Return made up to 30/08/91; full list of members

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28/06/1991

Particulars of mortgage/charge

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28/06/1991

Particulars of mortgage/charge

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18/09/1990

Return made up to 30/08/90; full list of members

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18/09/1990

Registered office changed on 18/09/90 from: po box 207 128 queen victoria street london EC4P 4JX

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12/09/1990

Full group accounts made up to 1989-10-31

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09/02/1990

Particulars of mortgage/charge

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15/08/1989

Full group accounts made up to 1988-10-31

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15/08/1989

Return made up to 31/07/89; full list of members

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14/09/1988

Accounts made up to 1987-10-31

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14/09/1988

Return made up to 31/07/88; full list of members

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20/05/1988

Director resigned

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30/12/1987

Accounts made up to 1987-01-31

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30/12/1987

Return made up to 30/11/87; full list of members

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30/09/1987

Accounting reference date shortened from 31/01 to 31/10

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28/08/1987

New director appointed

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30/04/1987

Group of companies' accounts made up to 1986-01-31

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30/04/1987

Return made up to 28/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Return made up to 11/11/85; full list of members

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22/04/1986

Group of companies' accounts made up to 1985-01-31

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23/06/1983

Certificate of change of name

View PDF (2 pages)

20/04/1983

Memorandum and Articles of Association

View PDF (11 pages)

11/02/1983

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.54 % *

* during past year

Cash in Bank

£447,979.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.74M
-
0.00
454.99K
-

2022
1
1.74M
-
0.00
447.98K
-

2022
1
1.74M
-
0.00
447.98K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.74M £-0.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

447.98K £-1.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salter, Florence Sarah	Director	01/07/2004 - 01/02/2025	6
Merchant, Sadruddin Ashraf	Secretary	28/02/2005 - 30/07/2013	2
Hinkinson, George Peter	Director	13/06/1998 - 30/10/2011	4

Persons with Significant Control

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Description

About ALTON HOUSE LIMITED

ALTON HOUSE LIMITED is an(a) Active company incorporated on 11/02/1983 with the registered office located at 2 Pipers Close, Cobham KT11 3AU. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTON HOUSE LIMITED?

ALTON HOUSE LIMITED is currently Active. It was registered on 11/02/1983 .

Where is ALTON HOUSE LIMITED located?

ALTON HOUSE LIMITED is registered at 2 Pipers Close, Cobham KT11 3AU.

What does ALTON HOUSE LIMITED do?

ALTON HOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ALTON HOUSE LIMITED have?

ALTON HOUSE LIMITED had 1 employees in 2022.

What is the latest filing for ALTON HOUSE LIMITED?

The latest filing was on 03/02/2026: Satisfaction of charge 25 in full.