ALTON PROPERTY MANAGEMENT LIMITED

Overview

Company Name	ALTON PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00644625
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTON PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ALTON PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	27 Lombard Street Chancery House WS13 6DP Lichfield England
Undeliverable Registered Office Address	No

What were the previous names of ALTON PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ALTON ROAD PROPERTIES LIMITED	Nov 30, 1995	Nov 30, 1995
Y.B.FLATLETS LIMITED	Dec 16, 1959	Dec 16, 1959

What are the latest accounts for ALTON PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2026
Next Accounts Due On	Jun 29, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ALTON PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for ALTON PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Sep 25, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024	1 pages	AA01

Aug 12, 2024	Confirmation statement made on Jul 30, 2024 with updates	4 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

May 31, 2024	Change of details for Mr Mark Hedley Adcock as a person with significant control on May 21, 2024	2 pages	PSC04

May 30, 2024	Director's details changed for Mr Mark Hedley Adcock on May 21, 2024	2 pages	CH01

Sep 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jul 31, 2023	Director's details changed for Mrs Frances Mary Ann Di Pierri on Mar 05, 2020	2 pages	CH01

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Jul 31, 2023	Change of details for Mr Mark Hedley Adcock as a person with significant control on Dec 31, 2022	2 pages	PSC04

Jul 31, 2023	Director's details changed for Mr Mark Hedley Adcock on Dec 31, 2022	2 pages	CH01

Aug 12, 2022	Change of details for Mr Mark Hedley Adcock as a person with significant control on Jul 30, 2022	2 pages	PSC04

Aug 12, 2022	Confirmation statement made on Jul 30, 2022 with updates	4 pages	CS01

Aug 10, 2022	Director's details changed for Mr Hedley John Adcock on Jul 30, 2022	2 pages	CH01

Aug 10, 2022	Director's details changed for Mr Hedley John Adcock on Aug 09, 2022	2 pages	CH01

Aug 01, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 14, 2022	Change of details for Mr Mark Hedley Adcock as a person with significant control on Mar 14, 2022	2 pages	PSC04

Aug 10, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 13, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Oct 13, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Aug 04, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

View All Filings

Who are the officers of ALTON PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DI PIERRI, Frances Mary Ann 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Jan 05, 2011		Secretary	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire		British		157154720002
ADCOCK, Hedley John 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire England	Oct 01, 2008		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire England	United Kingdom	British	1981-5	133915060003
ADCOCK, Mark Hedley 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Mar 22, 2002		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	United Kingdom	British	1953-7	19857510011
DI PIERRI, Frances Mary Ann 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Oct 01, 2008		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	England	British	1984-3	152193700007
ADCOCK, Ann Elizabeth Haycroft The Gardens B79 9DD Elford Tamworth	Mar 22, 2002	Jan 04, 2010	Secretary	Haycroft The Gardens B79 9DD Elford Tamworth		British		19857530001
EDWARDS, Frederick Arnold 76 Childwall Park Avenue L16 0JQ Liverpool	Mar 31, 2001	Mar 22, 2002	Secretary	76 Childwall Park Avenue L16 0JQ Liverpool		British		75337140001
TONKS, Sylvia Ann 18 Henderson Close WS14 9YN Lichfield Staffordshire		Mar 31, 2001	Secretary	18 Henderson Close WS14 9YN Lichfield Staffordshire		British		11612220001
ADCOCK, Ann Elizabeth Haycroft The Gardens B79 9DD Elford Tamworth	Sep 16, 2002	Jan 23, 2013	Director	Haycroft The Gardens B79 9DD Elford Tamworth	England	British	1953-1	19857530001
LARKAM, Michael John 15 Church Street Oldbury B69 3AA Warley West Midlands		Mar 31, 2001	Director	15 Church Street Oldbury B69 3AA Warley West Midlands		British	1934-11	35569180001
POWLES, Anthony 73 Salisbury Road Moseley B13 8LB Birmingham West Midlands		Oct 21, 1999	Director	73 Salisbury Road Moseley B13 8LB Birmingham West Midlands		British	1948-8	3886400001
YORKE BROOKS, Charles Edward 13 Cleveland Square W2 6DH London	Oct 01, 1999	Mar 31, 2001	Director	13 Cleveland Square W2 6DH London		British	1968-10	66964770001
YORKE-BROOKS, Giles Stuart 8 Margaret Road Harborne B17 0EU Birmingham West Midlands	Mar 31, 2001	Mar 22, 2002	Director	8 Margaret Road Harborne B17 0EU Birmingham West Midlands		British	1970-6	66965700001
YORKE-BROOKS, Giles Stuart 8 Margaret Road Harborne B17 0EU Birmingham West Midlands	Oct 01, 1999	Jan 11, 2000	Director	8 Margaret Road Harborne B17 0EU Birmingham West Midlands		British	1970-6	66965700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTON PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Hedley Adcock Lombard Street Chancery House WS13 6DP Lichfield 27 England	Jul 29, 2016	Lombard Street Chancery House WS13 6DP Lichfield 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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