ALTOVALE LIMITED

Key Data

Status

Active

Company No.

02394611

Incorporation date

13/06/1989

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1989)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

16/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

06/11/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge 6 in full

View PDF (2 pages)

06/11/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

14/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

14/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

10/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

23/04/2020

Termination of appointment of Carol Annette Richey as a secretary on 2020-04-20

View PDF (1 pages)

23/04/2020

Appointment of Mrs Linda Jayne Miller as a secretary on 2020-04-20

View PDF (2 pages)

02/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

19/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

06/07/2016

Termination of appointment of William Francis Phelps as a director on 2016-06-23

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (8 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/07/2015

Termination of appointment of David Glynn Ashby as a director on 2015-06-24

View PDF (1 pages)

23/06/2015

Appointment of Ms Alexandra Louise Josephine Ashby-Bogoni as a director on 2015-04-22

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (8 pages)

05/06/2015

Termination of appointment of Rowland Clive Ashby as a director on 2015-05-21

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (9 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (9 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (9 pages)

10/08/2011

Resolutions

View PDF (4 pages)

10/08/2011

Appointment of Mr Graham John Denton as a director

View PDF (3 pages)

10/08/2011

Appointment of Paul Edward Lucas as a director

View PDF (3 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (8 pages)

23/06/2011

Registered office address changed from Kingfisher House Albury Close Loverock Road Reading Berks. RG3 1BD on 2011-06-23

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/07/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

30/06/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

11/06/2008

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

View PDF (4 pages)

02/07/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

21/06/2007

Return made up to 08/06/07; no change of members

View PDF (8 pages)

25/07/2006

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

View PDF (8 pages)

24/07/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

27/09/2005

Auditor's resignation

View PDF (1 pages)

15/07/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

16/06/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

22/11/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

14/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

22/04/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

26/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

19/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

17/05/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

14/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

14/06/1999

Return made up to 08/06/99; full list of members

View PDF (7 pages)

02/05/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

08/06/1998

Return made up to 08/06/98; no change of members

View PDF (0 pages)

06/05/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

26/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

13/06/1997

Return made up to 08/06/97; no change of members

View PDF (5 pages)

26/06/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

25/06/1996

Return made up to 08/06/96; full list of members

View PDF (7 pages)

07/11/1995

New director appointed

View PDF (0 pages)

07/11/1995

Ad 16/10/95--------- £ si 98@1=98 £ ic 100/198

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07/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Resolutions

View PDF (11 pages)

28/09/1995

Full accounts made up to 1994-11-30

View PDF (10 pages)

30/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/12/1994

Full accounts made up to 1993-11-30

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22/06/1994

Return made up to 08/06/94; no change of members

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27/10/1993

Full accounts made up to 1992-11-30

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17/06/1993

Return made up to 08/06/93; full list of members

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18/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/10/1992

Full accounts made up to 1991-11-30

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02/07/1992

Full accounts made up to 1990-11-30

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11/06/1992

Return made up to 08/06/92; no change of members

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17/09/1991

Return made up to 13/06/91; no change of members

View PDF (0 pages)

13/06/1991

Full accounts made up to 1989-11-30

View PDF (9 pages)

13/06/1991

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

22/05/1991

Return made up to 30/11/90; full list of members

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12/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1989

Resolutions

View PDF (0 pages)

21/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/08/1989

New director appointed

View PDF (0 pages)

10/07/1989

Registered office changed on 10/07/89 from: classic house 174-180 old street london EC1V 9BP

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13/06/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.21 % *

* during past year

Cash in Bank

£159,289.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.09M
-
0.00
171.67K
-

2022
0
2.21M
-
259.24K
159.29K
-

2022
0
2.21M
-
259.24K
159.29K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.21M £5.41 % *

Total Assets(GBP)

Turnover(GBP)

259.24K £- *

Cash in Bank(GBP)

159.29K £-7.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lucas, Paul Edward	Director	25/07/2011 - Present	7
Ashby-Bogoni, Alexandra Louise Josephine	Director	22/04/2015 - Present	2
Denton, Graham	Director	25/07/2011 - Present	37
Smith, Gary Paul	Secretary	12/11/1992 - 22/02/2000	1
Richey, Carol Annette	Secretary	22/02/2000 - 19/04/2020	-

Persons with Significant Control

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Description

About ALTOVALE LIMITED

ALTOVALE LIMITED is an(a) Active company incorporated on 13/06/1989 with the registered office located at Kingfisher House 17 Albury Close, Loverock Road, Reading RG30 1BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTOVALE LIMITED?

ALTOVALE LIMITED is currently Active. It was registered on 13/06/1989 .

Where is ALTOVALE LIMITED located?

ALTOVALE LIMITED is registered at Kingfisher House 17 Albury Close, Loverock Road, Reading RG30 1BD.

What does ALTOVALE LIMITED do?

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

What is the latest filing for ALTOVALE LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.