ALTONFIELD PROPERTIES LIMITED

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ALTONFIELD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02255669

Incorporation date

10/05/1988

Size

Micro Entity

Contacts

Registered address

Registered address

4 Baring Crescent, Beaconsfield, Bucks HP9 2NGCopy
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Latest events (Record since 10/05/1988)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
dot icon02/05/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon26/05/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/06/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon17/11/2020
Micro company accounts made up to 2020-03-31
dot icon24/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon06/12/2019
Micro company accounts made up to 2019-03-31
dot icon02/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon14/12/2018
Micro company accounts made up to 2018-03-31
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon04/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon13/12/2016
Micro company accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon11/12/2015
Micro company accounts made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon03/04/2013
Termination of appointment of Dianne Cox as a secretary
dot icon06/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon24/11/2011
Total exemption full accounts made up to 2011-03-31
dot icon19/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon30/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon15/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon15/04/2010
Secretary's details changed for Dianne Marion Cox on 2010-03-31
dot icon15/04/2010
Director's details changed for Mr Michael George Cox on 2010-03-31
dot icon30/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon24/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/05/2009
Return made up to 31/03/09; full list of members
dot icon15/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon16/04/2008
Return made up to 31/03/08; full list of members
dot icon11/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon14/05/2007
Return made up to 31/03/07; full list of members
dot icon02/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 31/03/06; full list of members
dot icon05/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon26/04/2005
Return made up to 31/03/05; full list of members
dot icon05/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon08/05/2004
Return made up to 31/03/04; full list of members
dot icon27/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon20/05/2003
Return made up to 31/03/03; full list of members
dot icon07/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon02/05/2002
Return made up to 31/03/02; full list of members
dot icon26/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon17/05/2001
Return made up to 31/03/01; full list of members
dot icon02/10/2000
Full accounts made up to 2000-03-31
dot icon15/05/2000
Return made up to 31/03/00; full list of members
dot icon15/05/2000
New secretary appointed
dot icon04/10/1999
Full accounts made up to 1999-03-31
dot icon29/04/1999
Return made up to 31/03/99; full list of members
dot icon07/10/1998
Full accounts made up to 1998-03-31
dot icon27/03/1998
Return made up to 31/03/98; no change of members
dot icon21/10/1997
Full accounts made up to 1997-03-31
dot icon15/04/1997
Return made up to 31/03/97; no change of members
dot icon19/01/1997
Full accounts made up to 1996-03-31
dot icon26/03/1996
Return made up to 31/03/96; full list of members
dot icon14/12/1995
Full accounts made up to 1995-03-31
dot icon28/03/1995
Return made up to 31/03/95; full list of members
dot icon28/03/1995
Director resigned
dot icon17/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon06/06/1994
Return made up to 31/03/94; no change of members
dot icon06/07/1993
Accounts for a small company made up to 1993-03-31
dot icon07/06/1993
Return made up to 31/03/93; full list of members
dot icon12/01/1993
Full accounts made up to 1992-03-31
dot icon29/09/1992
Full accounts made up to 1991-03-31
dot icon29/09/1992
Director resigned
dot icon29/09/1992
Director resigned
dot icon29/09/1992
New director appointed
dot icon03/07/1992
Director's particulars changed
dot icon03/07/1992
Return made up to 31/03/92; full list of members
dot icon25/06/1991
Return made up to 16/05/91; full list of members
dot icon05/02/1991
Full accounts made up to 1990-03-31
dot icon02/10/1990
Return made up to 31/03/90; full list of members
dot icon24/05/1990
Accounts for a dormant company made up to 1989-03-31
dot icon24/05/1990
Resolutions
dot icon24/05/1990
Return made up to 31/03/89; full list of members
dot icon02/08/1989
Particulars of mortgage/charge
dot icon02/08/1989
Particulars of mortgage/charge
dot icon02/08/1989
Particulars of mortgage/charge
dot icon22/05/1989
Director resigned;new director appointed
dot icon28/04/1989
New secretary appointed;new director appointed
dot icon28/04/1989
New director appointed
dot icon26/04/1989
Nc inc already adjusted
dot icon26/04/1989
Wd 14/04/89 ad 07/04/89--------- £ si 6600@1=6600 £ ic 33400/40000
dot icon26/04/1989
Wd 14/04/89 ad 13/03/89--------- £ si 33398@1=33398 £ ic 2/33400
dot icon26/04/1989
Resolutions
dot icon29/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/03/1989
Registered office changed on 29/03/89 from: 1/3 leonard street london EC2A 4AQ
dot icon29/03/1989
Resolutions
dot icon10/05/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
88.46K
-
0.00
11.68K
-
2022
1
101.17K
-
0.00
66.76K
-
2023
1
86.77K
-
0.00
-
-
2023
1
86.77K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

86.77K £Descended-14.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Michael George
Director
16/05/1991 - Present
-
Cox, Dianne Marion
Secretary
31/03/2000 - 30/03/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTONFIELD PROPERTIES LIMITED

ALTONFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 10/05/1988 with the registered office located at 4 Baring Crescent, Beaconsfield, Bucks HP9 2NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTONFIELD PROPERTIES LIMITED?

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ALTONFIELD PROPERTIES LIMITED is currently Active. It was registered on 10/05/1988 .

Where is ALTONFIELD PROPERTIES LIMITED located?

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ALTONFIELD PROPERTIES LIMITED is registered at 4 Baring Crescent, Beaconsfield, Bucks HP9 2NG.

What does ALTONFIELD PROPERTIES LIMITED do?

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ALTONFIELD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALTONFIELD PROPERTIES LIMITED have?

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ALTONFIELD PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for ALTONFIELD PROPERTIES LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.