ALTHORPE PROPERTIES LIMITED

ALTHORPE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALTHORPE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01450903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTHORPE PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALTHORPE PROPERTIES LIMITED located?

    Registered Office Address
    Althorpe House, High Street
    Lydney
    GL15 5DD Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTHORPE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUTSTONE MOTORS LIMITEDSep 27, 1979Sep 27, 1979

    What are the latest accounts for ALTHORPE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALTHORPE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for ALTHORPE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Termination of appointment of Stewart Charters as a director on Oct 06, 2015

    1 pagesTM01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Who are the officers of ALTHORPE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, John Campbell
    The Rocklands
    Highfield Hill
    GL15 5NA Lydney
    Gloucestershire
    Director
    The Rocklands
    Highfield Hill
    GL15 5NA Lydney
    Gloucestershire
    United KingdomBritish15433400003
    FULLER, Margaret Anne
    Woodborough
    Mopla Road, Tutshill
    NP16 7PS Chepstow
    Monmouthshire
    Secretary
    Woodborough
    Mopla Road, Tutshill
    NP16 7PS Chepstow
    Monmouthshire
    British78758730001
    QUINN, Geoffrey Peter
    4 Auden Close
    NP25 3NW Osbaston
    Monmouthshire
    Secretary
    4 Auden Close
    NP25 3NW Osbaston
    Monmouthshire
    British662660001
    CHARTERS, Stewart
    13 Loop Road
    Beachley
    NP16 7HE Chepstow
    Monmouthshire
    Director
    13 Loop Road
    Beachley
    NP16 7HE Chepstow
    Monmouthshire
    United KingdomBritish77482220001
    MOREY, Paul John
    Cherry Cottage
    Stoke Hamlet
    BS9 3QT Westbury On Trym
    Bristol
    Director
    Cherry Cottage
    Stoke Hamlet
    BS9 3QT Westbury On Trym
    Bristol
    United KingdomBritish92076480001
    QUINN, Geoffrey Peter
    4 Auden Close
    NP25 3NW Osbaston
    Monmouthshire
    Director
    4 Auden Close
    NP25 3NW Osbaston
    Monmouthshire
    United KingdomBritish662660001
    WATTS, Arthur Melville Reid
    Priors Lodge
    Bream
    GL15 6EX Lydney
    Glos
    Director
    Priors Lodge
    Bream
    GL15 6EX Lydney
    Glos
    British15433410001

    Who are the persons with significant control of ALTHORPE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watts Of Lydney Group Limited
    High Street
    GL15 5DD Lydney
    Althorpe House
    England
    Jun 30, 2016
    High Street
    GL15 5DD Lydney
    Althorpe House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0