ALTEMONT ASSET MANAGEMENT LIMITED

Overview

Company Name	ALTEMONT ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02797834
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1993

Summary

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

What is the purpose of ALTEMONT ASSET MANAGEMENT LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is ALTEMONT ASSET MANAGEMENT LIMITED located?

Registered Office Address	25 St Thomas Street SO23 9HJ Winchester Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ALTEMONT ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FRESHFIELDS INDEPENDENT ESTATE AGENTS LIMITED	Apr 01, 1993	Apr 01, 1993
MAYFIELDS LIMITED	Mar 09, 1993	Mar 09, 1993

What are the latest accounts for ALTEMONT ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALTEMONT ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for ALTEMONT ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Registered office address changed from Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on Aug 11, 2025	1 pages	AD01

Aug 11, 2025	Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ England to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Aug 11, 2025	1 pages	AD01

Jul 02, 2025	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on Jul 02, 2025	1 pages	AD01

May 01, 2025	Change of details for Mrs Susan Price as a person with significant control on Dec 20, 2024	2 pages	PSC04

May 01, 2025	Director's details changed for Mrs Susan Price on Apr 30, 2025	2 pages	CH01

Apr 30, 2025	Confirmation statement made on Feb 26, 2025 with updates	6 pages	CS01

Apr 30, 2025	Secretary's details changed for Susan Price on Apr 30, 2025	1 pages	CH03

Apr 30, 2025	Change of details for Mrs Susan Price as a person with significant control on Dec 20, 2024	2 pages	PSC04

Apr 30, 2025	Cessation of Gerard Colquhoun Price as a person with significant control on Dec 20, 2024	1 pages	PSC07

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 22, 2024	Termination of appointment of Gerard Colquhoun Price as a director on May 11, 2024	1 pages	TM01

Mar 15, 2024	Director's details changed for Susan Lorraine Matthews on Mar 15, 2024	2 pages	CH01

Mar 15, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Director's details changed for Mr Gerard Colquhoun Price on Mar 15, 2024	2 pages	CH01

Mar 15, 2024	Director's details changed for Mrs Susan Price on Mar 15, 2024	2 pages	CH01

Mar 15, 2024	Secretary's details changed for Susan Price on Mar 15, 2024	1 pages	CH03

Mar 15, 2024	Change of details for Mr Gerard Colquhoun Price as a person with significant control on Mar 15, 2024	2 pages	PSC04

Mar 15, 2024	Change of details for Mrs Susan Price as a person with significant control on Mar 15, 2024	2 pages	PSC04

Feb 20, 2024	Director's details changed for Mr Jeremy Neal William Trezise on Feb 20, 2024	2 pages	CH01

Feb 20, 2024	Appointment of Mr Jeremy Neal William Trezise as a director on Jan 24, 2024	2 pages	AP01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 26, 2023 with updates	6 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Director's details changed for Susan Lorraine Matthews on Mar 09, 2022	2 pages	CH01

View All Filings

Who are the officers of ALTEMONT ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Susan 113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire England	Mar 28, 2008		Secretary	113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire England		British		Company Secretary	129616590001
MATTHEWS, Susan Lorraine 113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire United Kingdom	Jun 29, 2009		Director	113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire United Kingdom	United Kingdom	British	1959-12	Company Director	134919200003
PRICE, Susan 113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire England	Mar 23, 2020		Director	113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire England	England	British	1975-3	Director	242999910001
TREZISE, Jeremy Neal William 113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire United Kingdom	Jan 24, 2024		Director	113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire United Kingdom	United Kingdom	British	1966-12	Company Director	257264470001
ADAMS, Timothy Saulire The Grove Butlocks Heath Netley Abbey SO31 5FP Southampton Hampshire	Mar 18, 1993	Mar 28, 2008	Secretary	Saulire The Grove Butlocks Heath Netley Abbey SO31 5FP Southampton Hampshire		British		Sales Director	34311490002
SOUTHCOTT, Andrew David Flat 15 Brooklyn Court Main Road Otterbourne SO21 2FB Winchester Hampshire	Mar 09, 2000	Mar 09, 2000	Secretary	Flat 15 Brooklyn Court Main Road Otterbourne SO21 2FB Winchester Hampshire		British			104979050002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 09, 1993	Mar 18, 1993	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
ADAMS, Timothy Saulire The Grove Butlocks Heath Netley Abbey SO31 5FP Southampton Hampshire	Mar 18, 1993	Mar 28, 2008	Director	Saulire The Grove Butlocks Heath Netley Abbey SO31 5FP Southampton Hampshire	England	British	1957-10	Estate Agent	34311490002
PRICE, Gerard Colquhoun 113 Winchester Road SO55 2ZA Chandler's Ford 2nd Floor Hampshire England	Mar 24, 2006	May 11, 2024	Director	113 Winchester Road SO55 2ZA Chandler's Ford 2nd Floor Hampshire England	United Kingdom	British	1964-5	Director	109056970005
PRICE, Gerard Colquhoun Columbus Byfleet Road KT11 1EE Cobham Surrey	Mar 18, 1993	Mar 09, 2000	Director	Columbus Byfleet Road KT11 1EE Cobham Surrey		British	1964-5	Cd/Builder	82069070003
SOUTHCOTT, Andrew David Bluebells Solomons Lane, Shirrell Heath SO32 2HU Southampton	Mar 09, 2000	Mar 28, 2008	Director	Bluebells Solomons Lane, Shirrell Heath SO32 2HU Southampton	United Kingdom	British	1960-4	Director	126455030001
SOUTHCOTT, Andrew David Flat 15 Brooklyn Court Main Road Otterbourne SO21 2FB Winchester Hampshire	Mar 18, 1993	Dec 10, 1997	Director	Flat 15 Brooklyn Court Main Road Otterbourne SO21 2FB Winchester Hampshire		British	1960-4	Cd/Builder	104979050002
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 09, 1993	Mar 18, 1993	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTEMONT ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Price 113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire England	Jan 01, 2019	113 Winchester Road SO53 2ZA Chandler's Ford 2nd Floor Hampshire England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gerard Colquhoun Price 113 Winchester Road SO55 2ZA Chandlers Ford 2nd Floor Hampshire England	Jul 01, 2016	113 Winchester Road SO55 2ZA Chandlers Ford 2nd Floor Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	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 25% but not more than 50% of the voting rights 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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