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ALTITUDE (DORKING 1) LIMITED

ALTITUDE (DORKING 1) LIMITED

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

    • Overview

    Company NameALTITUDE (DORKING 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10685724
    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 ALTITUDE (DORKING 1) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ALTITUDE (DORKING 1) LIMITED located?

    Registered Office Address
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTITUDE (DORKING 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALTITUDE (DORKING 1) LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for ALTITUDE (DORKING 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Duncan James Moore as a director on Aug 10, 2020

    		2 pagesAP01

    Termination of appointment of David Charles Annetts as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

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

    		11 pagesAA

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

    		13 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2017

    • Capital: GBP 180,300
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 106857240003, created on Sep 29, 2017

    		28 pagesMR01

    Change of details for Pgl (128) Limited as a person with significant control on Sep 29, 2017

    		2 pagesPSC05

    Change of details for Sgn Holdings Limited as a person with significant control on Sep 29, 2017

    		2 pagesPSC05

    Registration of charge 106857240001, created on Sep 29, 2017

    		20 pagesMR01

    Registration of charge 106857240002, created on Sep 29, 2017

    		17 pagesMR01
    View All Filings

    Who are the officers of ALTITUDE (DORKING 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC300063
    		237408870001
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritishDirector210579580001
    MOORE, Duncan James
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritishDirector78671940006
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritishDirector218354640001
    ROBSON, Nigel William
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Director
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		United KingdomBritishDirector123897310001
    TAYLOR, Gary John
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Director
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		United KingdomBritishDirector182877940001
    TILLMAN, Stephen
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Director
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		EnglandBritishDirector58659580037
    ANNETTS, David Charles
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		EnglandBritishDirector218353930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTITUDE (DORKING 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgn Holdings Limited
    221 Hagley Road
    Hayley Green
    B63 1ED Halesowen
    Cedar Court
    England
    		Aug 30, 2017
    221 Hagley Road
    Hayley Green
    B63 1ED Halesowen
    Cedar Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10404086
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Pgl (128) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Aug 30, 2017
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10922607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nigel William Robson
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Mar 22, 2017
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Gary John Taylor
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Mar 22, 2017
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Tillman
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Mar 22, 2017
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0