ALTONWOOD LIMITED

Overview

Company Name	ALTONWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01536806
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1980

Summary

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

What is the purpose of ALTONWOOD LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ALTONWOOD LIMITED located?

Registered Office Address	Streete Court Rooks Nest Park RH9 8BY Godstone Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ALTONWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ALTONWOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for ALTONWOOD LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Full accounts made up to Apr 30, 2025	28 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Full accounts made up to Apr 30, 2024	28 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

May 16, 2024	Appointment of Matthew James Poge as a secretary on May 01, 2024	2 pages	AP03

May 16, 2024	Termination of appointment of Ian Christian Granne as a director on Apr 21, 2024	1 pages	TM01

Jan 30, 2024	Termination of appointment of Peter Geoffrey Bevis as a director on Jan 30, 2024	1 pages	TM01

Jan 15, 2024	Full accounts made up to Apr 30, 2023	27 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Full accounts made up to Apr 30, 2022	26 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Full accounts made up to Apr 30, 2021	25 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Director's details changed for Mr Christopher Godfrey Honeywill on Mar 15, 2021	2 pages	CH01

Feb 23, 2021	Full accounts made up to Apr 30, 2020	25 pages	AA

Feb 16, 2021	Termination of appointment of Justine Clare Noades as a director on Feb 16, 2021	1 pages	TM01

Jul 16, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Full accounts made up to Apr 30, 2019	27 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Full accounts made up to Apr 30, 2018	23 pages	AA

Sep 10, 2018	Director's details changed for Mrs Novello Lesley Noades on Sep 09, 2017	2 pages	CH01

Jul 20, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Accounts for a small company made up to Apr 30, 2017	14 pages	AA

Jul 26, 2017	Registration of charge 015368060026, created on Jul 25, 2017	6 pages	MR01

Jul 20, 2017	Confirmation statement made on Jul 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ALTONWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POGE, Matthew James Rooks Nest Park RH9 8BY Godstone Streete Court Surrey	May 01, 2024		Secretary	Rooks Nest Park RH9 8BY Godstone Streete Court Surrey				323098950001
HODSDON, Simon RH9 8BZ Godstone Sreete Court Rooks Nest Park Surrey United Kingdom	Jul 14, 2014		Director	RH9 8BZ Godstone Sreete Court Rooks Nest Park Surrey United Kingdom	United Kingdom	British	1965-5	193948710001
HONEYWILL, Christopher Godfrey Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	Jul 14, 2014		Director	Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	England	British	1951-3	38289630001
NOADES, Ryan Oliver Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	Jan 31, 2005		Director	Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	United Kingdom	British	1987-9	103647990010
NUGEE, Novello Lesley Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England			Director	Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	England	British	1957-9	115949670004
MILLER, Douglas Arthur 7 Hawthorn Way GU24 9DF Bisley Surrey		May 31, 2002	Secretary	7 Hawthorn Way GU24 9DF Bisley Surrey		British		10867130001
SKINNER, Philip John, Mr. 28 Courts Hill Road GU27 2PN Haslemere Surrey	Jun 01, 2002	Aug 20, 2014	Secretary	28 Courts Hill Road GU27 2PN Haslemere Surrey		British		76311530001
BEVIS, Peter Geoffrey Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	Jul 14, 2014	Jan 30, 2024	Director	Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	England	British	1956-6	44026810002
COLEMAN, Bernard 7 The Clockhouse 4 Windmill Road Wimbledon Common SW19 5NQ London		Dec 09, 1999	Director	7 The Clockhouse 4 Windmill Road Wimbledon Common SW19 5NQ London		British	1924-1	11160180002
GRANNE, Ian Christian Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	Jul 14, 2014	Apr 21, 2024	Director	Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	England	British	1971-5	125848800001
MILLER, Douglas Arthur 7 Hawthorn Way GU24 9DF Bisley Surrey	Feb 24, 1995	May 31, 2002	Director	7 Hawthorn Way GU24 9DF Bisley Surrey	United Kingdom	British	1937-2	10867130001
NOADES, Justine Clare Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	Jul 14, 2014	Feb 16, 2021	Director	Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England	England	British	1966-12	177859050001
NOADES, Ronald Geoffrey St Malo 7 Rose Walk CR8 3LG Purley Surrey		Dec 24, 2013	Director	St Malo 7 Rose Walk CR8 3LG Purley Surrey	United Kingdom	British	1937-6	12697710002
SKINNER, Philip John, Mr. 28 Courts Hill Road GU27 2PN Haslemere Surrey	May 01, 2005	Mar 31, 2010	Director	28 Courts Hill Road GU27 2PN Haslemere Surrey	England	British	1964-2	76311530001
WADDINGTON, David Warren 3 Musgrave Crescent Fulham SW6 4PT London	Apr 12, 1993	Jul 31, 2010	Director	3 Musgrave Crescent Fulham SW6 4PT London	United Kingdom	British	1944-1	40221020002
WREFORD, Peter Graham Winters Grace Stroud Lane Shamley Green GU5 0ST Guildford Surrey		Aug 12, 1994	Director	Winters Grace Stroud Lane Shamley Green GU5 0ST Guildford Surrey		British	1918-2	8593820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTONWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altonwood Holdings Limited

Apr 06, 2016

Rooks Nest Park

RH9 8BY Godstone

Streete Court

Surrey

England

Legal Form	Limited Company No. 03594411
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Streete Court,Rooks Nest Park,Godstone, Surrey Rh9
Registration Number	03594411

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Altonwood Holdings Limited

Apr 06, 2016

Rooks Nest Park

RH9 8BY Godstone

Streete Court

Surrey

England

Legal Form	Limited Company No. 03594411
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Streete Court,Rooks Nest Park,Godstone, Surrey Rh9
Registration Number	03594411

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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