ALTONWOOD LIMITED

Key Data

Status

Active

Company No.

01536806

Incorporation date

31/12/1980

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1980)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (28 pages)

15/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

24/01/2025

Full accounts made up to 2024-04-30

View PDF (28 pages)

15/07/2024

Confirmation statement made on 2024-07-13 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)

15/01/2024

Full accounts made up to 2023-04-30

View PDF (27 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

27/01/2023

Full accounts made up to 2022-04-30

View PDF (26 pages)

16/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

03/12/2021

Full accounts made up to 2021-04-30

View PDF (25 pages)

20/07/2021

Confirmation statement made on 2021-07-13 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

Full accounts made up to 2020-04-30

View PDF (25 pages)

16/02/2021

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

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

15/01/2020

Full accounts made up to 2019-04-30

View PDF (27 pages)

13/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

17/01/2019

Full accounts made up to 2018-04-30

View PDF (23 pages)

10/09/2018

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

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (14 pages)

26/07/2017

Registration of charge 015368060026, created on 2017-07-25

View PDF (6 pages)

20/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

14/03/2017

Auditor's resignation

View PDF (1 pages)

06/01/2017

Audited abridged accounts made up to 2016-04-30

View PDF (16 pages)

30/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 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)

22/04/2016

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

View PDF (2 pages)

21/04/2016

Director's details changed for Mr Ryan Oliver Noades 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

Accounts for a small company made up to 2015-04-30

View PDF (12 pages)

14/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (10 pages)

25/02/2015

Appointment of Ms Justine Clare Noades as a director on 2014-07-14

View PDF (2 pages)

11/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (12 pages)

02/02/2015

Resignation of an auditor

View PDF (2 pages)

14/01/2015

Appointment of Mr Christopher Godfrey Honeywill as a director on 2014-07-14

View PDF (2 pages)

13/01/2015

Appointment of Mr Ian Christian Granne as a director on 2014-07-14

View PDF (2 pages)

13/01/2015

Appointment of Mr Peter Geoffrey Bevis as a director on 2014-07-14

View PDF (2 pages)

08/01/2015

Appointment of Mr Simon Hodsdon as a director on 2014-07-14

View PDF (2 pages)

17/09/2014

Termination of appointment of a secretary

View PDF (1 pages)

29/08/2014

Miscellaneous

View PDF (1 pages)

20/08/2014

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

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

27/01/2014

Full accounts made up to 2013-04-30

View PDF (21 pages)

10/01/2014

Termination of appointment of Ronald Noades as a director

View PDF (1 pages)

07/11/2013

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

View PDF (2 pages)

13/08/2013

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

View PDF (2 pages)

13/08/2013

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

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

17/04/2013

Satisfaction of charge 17 in full

View PDF (3 pages)

17/04/2013

Satisfaction of charge 16 in full

View PDF (3 pages)

17/04/2013

Satisfaction of charge 13 in full

View PDF (3 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (21 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)

25/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

04/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-04-30

View PDF (21 pages)

20/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

16/08/2010

Termination of appointment of David Waddington as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Ryan Oliver Noades on 2010-07-13

View PDF (2 pages)

06/05/2010

Termination of appointment of Philip Skinner as a director

View PDF (1 pages)

29/01/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

08/09/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

18/02/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

14/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (24 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

23/04/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/07/2006

Return made up to 13/07/06; 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 (22 pages)

18/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

27/05/2005

New director appointed

View PDF (2 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (24 pages)

08/03/2005

New director appointed

View PDF (2 pages)

10/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-05-31

View PDF (21 pages)

15/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-05-31

View PDF (20 pages)

19/07/2002

Return made up to 13/07/02; full list 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

Full accounts made up to 2001-05-31

View PDF (22 pages)

17/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

28/01/2001

Full accounts made up to 2000-05-31

View PDF (21 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (8 pages)

08/03/2000

Registered office changed on 08/03/00 from: fwp hse bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

24/02/2000

Return made up to 13/07/99; full list of members

View PDF (14 pages)

16/02/2000

Full group accounts made up to 1999-05-31

View PDF (33 pages)

14/12/1999

Director resigned

View PDF (1 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1999

Full group accounts made up to 1998-05-31

View PDF (35 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1998

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

27/08/1998

Return made up to 13/07/98; full list of members

View PDF (12 pages)

29/04/1998

Full group accounts made up to 1997-06-30

View PDF (36 pages)

19/08/1997

Return made up to 13/07/97; full list of members

View PDF (11 pages)

25/04/1997

Full group accounts made up to 1996-06-30

View PDF (30 pages)

11/03/1997

Registered office changed on 11/03/97 from: first floor arodene house 41-55 perth road gants hill essex IG2 6BX

View PDF (1 pages)

21/07/1996

Return made up to 13/07/96; full list of members

View PDF (11 pages)

09/07/1996

Director's particulars changed

View PDF (1 pages)

23/04/1996

Full group accounts made up to 1995-06-30

View PDF (30 pages)

07/07/1995

Return made up to 13/07/95; full list of members

View PDF (26 pages)

07/07/1995

New director appointed

View PDF (4 pages)

11/04/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

14/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

13/09/1994

Director resigned

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1994

Return made up to 13/07/94; full list of members

View PDF (0 pages)

11/04/1994

Full group accounts made up to 1993-06-30

View PDF (24 pages)

18/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/07/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (2 pages)

22/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

15/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1992

Director resigned

View PDF (0 pages)

24/07/1992

Return made up to 13/07/92; full list of members

View PDF (0 pages)

23/07/1992

Director's particulars changed

View PDF (0 pages)

23/07/1992

Director's particulars changed

View PDF (0 pages)

16/04/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

29/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1991

New director appointed

View PDF (0 pages)

16/08/1991

Return made up to 13/07/91; full list of members

View PDF (0 pages)

27/06/1991

Return made up to 11/04/91; full list of members

View PDF (0 pages)

31/05/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

30/04/1991

Ad 12/11/89--------- £ si 1226@1

View PDF (0 pages)

26/04/1991

Return made up to 05/09/89; full list of members

View PDF (0 pages)

26/04/1991

Return made up to 19/05/90; full list of members

View PDF (0 pages)

18/04/1991

Secretary resigned

View PDF (0 pages)

18/04/1991

New secretary appointed

View PDF (0 pages)

12/06/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

10/05/1989

Return made up to 13/07/88; full list of members

View PDF (0 pages)

21/03/1989

Return made up to 07/07/87; full list of members

View PDF (0 pages)

05/02/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

15/04/1988

Director resigned

View PDF (0 pages)

21/03/1988

Registered office changed on 21/03/88 from: 19 cato street london W1H 5HR

View PDF (0 pages)

19/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/07/1987

Group accounts for a small company made up to 1986-06-30

View PDF (0 pages)

21/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/03/1987

Return made up to 31/07/85; full list of members

View PDF (0 pages)

04/02/1987

Return made up to 02/09/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/07/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

13/06/1984

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1981

Miscellaneous

View PDF (18 pages)

26/01/1981

Miscellaneous

View PDF (9 pages)

31/12/1980

Incorporation

View PDF (17 pages)

31/12/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/07/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bevis, Peter Geoffrey	Director	14/07/2014 - 30/01/2024	5
Skinner, Philip John	Director	01/05/2005 - 31/03/2010	5
Noades, Ryan Oliver	Director	31/01/2005 - Present	11
Miller, Douglas Arthur	Director	24/02/1995 - 31/05/2002	8
Waddington, David Warren	Director	12/04/1993 - 31/07/2010	10

Persons with Significant Control

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Description

About ALTONWOOD LIMITED

ALTONWOOD LIMITED is an(a) Active company incorporated on 31/12/1980 with the registered office located at Streete Court, Rooks Nest Park, Godstone, Surrey RH9 8BY. There are currently 4 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 LIMITED?

ALTONWOOD LIMITED is currently Active. It was registered on 31/12/1980 .

Where is ALTONWOOD LIMITED located?

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

What does ALTONWOOD LIMITED do?

ALTONWOOD LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ALTONWOOD LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.