ALTONWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03594411

Incorporation date

08/07/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

30/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (38 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

28/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (38 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

16/05/2024

Termination of appointment of Ian Christian Granne as a director on 2024-04-21

View PDF (1 pages)

16/05/2024

Appointment of Matthew James Poge as a secretary on 2024-05-01

View PDF (2 pages)

30/01/2024

Termination of appointment of Peter Geoffrey Bevis as a director on 2024-01-30

View PDF (1 pages)

19/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (38 pages)

12/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

27/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (33 pages)

16/08/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

03/12/2021

Group of companies' accounts made up to 2021-04-30

View PDF (31 pages)

19/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

15/03/2021

Director's details changed for Mr Christopher Godfrey Honeywill on 2021-03-15

View PDF (2 pages)

23/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (32 pages)

16/02/2021

Termination of appointment of Kelly-Jane Noades as a director on 2021-02-16

View PDF (1 pages)

16/02/2021

Termination of appointment of Justine Clare Noades as a director on 2021-02-16

View PDF (1 pages)

04/02/2021

Notification of The Ron Noades Trust for His Wife Novello as a person with significant control on 2021-02-04

View PDF (1 pages)

04/02/2021

Notification of The Ron Noades Childrens Trust as a person with significant control on 2021-02-04

View PDF (1 pages)

04/02/2021

Cessation of Novello Lesley Nugee as a person with significant control on 2021-02-04

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

15/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (32 pages)

09/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

16/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (32 pages)

10/09/2018

Director's details changed for Mrs Novello Lesley Noades on 2017-09-09

View PDF (2 pages)

10/09/2018

Change of details for Mrs Novello Lesley Noades as a person with significant control on 2017-09-09

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

08/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (30 pages)

20/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (5 pages)

14/03/2017

Auditor's resignation

View PDF (1 pages)

06/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (39 pages)

28/09/2016

Second filing of the annual return made up to 2015-07-08

View PDF (27 pages)

28/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (4 pages)

10/06/2016

Director's details changed for Ms Justine Clare Noades on 2016-04-05

View PDF (2 pages)

09/05/2016

Director's details changed

View PDF (2 pages)

09/05/2016

Director's details changed for Mr Ian Christian Granne on 2016-04-05

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Peter Geoffrey Bevis on 2016-04-05

View PDF (2 pages)

21/04/2016

Director's details changed for Mr Ryan Oliver Noades Mrics on 2016-04-06

View PDF (2 pages)

21/04/2016

Director's details changed for Mr Ryan Oliver Noades Mrics on 2016-04-05

View PDF (2 pages)

21/04/2016

Director's details changed for Mr Christopher Godfrey Honeywill on 2016-04-05

View PDF (2 pages)

21/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (35 pages)

10/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (11 pages)

11/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (32 pages)

02/02/2015

Resignation of an auditor

View PDF (2 pages)

17/09/2014

Termination of appointment of a secretary

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (11 pages)

20/08/2014

Termination of appointment of Philip John Skinner as a secretary on 2014-08-20

View PDF (1 pages)

03/02/2014

Termination of appointment of Ross Noades as a director

View PDF (1 pages)

28/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (29 pages)

10/01/2014

Termination of appointment of Ronald Noades as a director

View PDF (1 pages)

21/11/2013

Appointment of Mr Peter Geoffrey Bevis as a director

View PDF (2 pages)

07/11/2013

Director's details changed for Mrs Novello Lesley Noades on 2013-09-12

View PDF (2 pages)

14/08/2013

Director's details changed for Mrs Novello Lesley Noades on 2013-08-13

View PDF (2 pages)

14/08/2013

Director's details changed for Mrs Lesley Novello Noades on 2013-04-22

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (12 pages)

09/05/2013

Appointment of Mr Christopher Godfrey Honeywill as a director

View PDF (2 pages)

29/04/2013

Appointment of Ms Justine Clare Noades as a director

View PDF (2 pages)

25/04/2013

Appointment of Ms Kelly-Jane Noades as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Ryan Oliver Noades Mrics as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Ross Gareth Noades as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Ian Christian Granne as a director

View PDF (2 pages)

31/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (26 pages)

28/01/2013

Registered office address changed from , Streete Court, Rooks Nest, Godstone, Surrey, RH9 8BZ on 2013-01-28

View PDF (1 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-10-26

View PDF (4 pages)

10/01/2013

Resolutions

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/12/2011

Group of companies' accounts made up to 2011-04-30

View PDF (27 pages)

13/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

07/06/2011

Appointment of Mr Simon Hodsdon as a director

View PDF (2 pages)

18/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (26 pages)

16/08/2010

Termination of appointment of David Waddington as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

06/05/2010

Termination of appointment of Philip Skinner as a director

View PDF (1 pages)

29/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

13/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

10/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (30 pages)

09/07/2008

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

View PDF (4 pages)

03/03/2008

Group of companies' accounts made up to 2007-04-30

View PDF (32 pages)

09/07/2007

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

View PDF (3 pages)

11/05/2007

Group of companies' accounts made up to 2006-04-30

View PDF (32 pages)

25/07/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

04/05/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (35 pages)

18/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

27/05/2005

New director appointed

View PDF (2 pages)

04/04/2005

Group of companies' accounts made up to 2004-05-31

View PDF (35 pages)

10/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

02/04/2004

Group of companies' accounts made up to 2003-05-31

View PDF (34 pages)

15/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

09/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (33 pages)

14/08/2002

Return made up to 08/07/02; no change of members

View PDF (7 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (30 pages)

12/07/2001

Return made up to 08/07/01; no change of members

View PDF (7 pages)

12/02/2001

Full group accounts made up to 2000-05-31

View PDF (31 pages)

13/07/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

08/03/2000

Registered office changed on 08/03/00 from: fwp house, bourne court, unity trading, estate, woodford green, essex IG8 8HD

View PDF (1 pages)

09/02/2000

Statement of affairs

View PDF (8 pages)

09/02/2000

Statement of affairs

View PDF (8 pages)

09/02/2000

Statement of affairs

View PDF (8 pages)

09/02/2000

Statement of affairs

View PDF (8 pages)

09/02/2000

Ad 09/12/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

14/12/1999

Accounting reference date shortened from 31/07/99 to 31/05/99

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: 2 serjeants inn, london, EC4Y 1LT

View PDF (1 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Memorandum and Articles of Association

View PDF (20 pages)

08/12/1999

Nc inc already adjusted 03/12/99

View PDF (2 pages)

08/12/1999

Resolutions

View PDF (1 pages)

06/09/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

02/09/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

08/07/1998

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/07/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noades, Kelly-Jane	Director	27/02/2013 - 16/02/2021	3
TSD NOMINEES LIMITED	Nominee Director	08/07/1998 - 07/12/1999	206
Bevis, Peter Geoffrey	Director	28/10/2013 - 30/01/2024	5
Nugee, Novello Lesley	Director	07/12/1999 - Present	12
Noades, Ryan Oliver	Director	27/02/2013 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALTONWOOD HOLDINGS LIMITED

ALTONWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 08/07/1998 with the registered office located at Streete Court, Rooks Nest Park, Godstone, Surrey RH9 8BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTONWOOD HOLDINGS LIMITED?

ALTONWOOD HOLDINGS LIMITED is currently Active. It was registered on 08/07/1998 .

Where is ALTONWOOD HOLDINGS LIMITED located?

ALTONWOOD HOLDINGS LIMITED is registered at Streete Court, Rooks Nest Park, Godstone, Surrey RH9 8BY.

What does ALTONWOOD HOLDINGS LIMITED do?

ALTONWOOD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTONWOOD HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-04-30.