Company Information for

ALTESSEN LIMITED

THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD,

Company Registration Number

07421494

Private Limited Company

Dissolved

About Altessen Ltd

ALTESSEN LIMITED was founded on 2010-10-27 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-11-21 and is no longer trading or active.

Key Data

Company Name
ALTESSEN LIMITED
Legal Registered Office
TONG LANE, LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD
Other companies in TN3

Filing Information

Company Number07421494
Date formed2010-10-27
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-10-31
Date Dissolved2017-11-21
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-11-21

Officer Role Occupation Date Appointed Country
Martin John Bellinger Director NONE 2010-10-27 UNITED KINGDOM
Darryl John Flay Director NONE 2010-10-27 UNITED KINGDOM
Scott Hammond Director DIRECTOR 2011-02-16 UNITED KINGDOM
Matthew Phillips Director DIRECTOR 2011-02-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Ronald Kinner Director 2010-11-25 2014-02-28
Adam Timothy Gaymer Director 2010-11-25 2012-10-31

Related Directorships for Martin John Bellinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Bellinger BALLINA PROJECT MANAGEMENT LIMITEDDirector 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-03-18
Martin John Bellinger SOUTHVIEW PROJECT MANAGEMENT LIMITEDDirector 2011-12-02 CURRENT 2011-12-02 Liquidation
Martin John Bellinger ESSENTIAL LIVING (HONOR OAK) LIMITEDDirector 2011-03-23 CURRENT 2011-03-23 Dissolved 2015-05-09
Martin John Bellinger ESSENTIAL LAND (SITTINGBOURNE) LIMITEDDirector 2010-04-27 CURRENT 2010-03-10 Dissolved 2015-01-09
Martin John Bellinger ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITEDDirector 2010-04-27 CURRENT 2010-03-11 Dissolved 2014-03-18
Martin John Bellinger CONSULTUM LIMITEDDirector 2008-11-24 CURRENT 2008-11-24 Active

Related Directorships for Darryl John Flay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darryl John Flay ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Darryl John Flay ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITEDDirector 2012-11-02 CURRENT 2012-11-02 Liquidation
Darryl John Flay BALLINA PROJECT MANAGEMENT LIMITEDDirector 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-03-18
Darryl John Flay SOUTHVIEW PROJECT MANAGEMENT LIMITEDDirector 2011-12-02 CURRENT 2011-12-02 Liquidation
Darryl John Flay ESSENTIAL LIVING (HONOR OAK) LIMITEDDirector 2011-03-25 CURRENT 2011-03-23 Dissolved 2015-05-09
Darryl John Flay ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITEDDirector 2010-03-11 CURRENT 2010-03-11 Dissolved 2014-03-18
Darryl John Flay ESSENTIAL LAND (SITTINGBOURNE) LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Dissolved 2015-01-09

Related Directorships for Scott Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Hammond HG7 PRIVATE INVESTMENTS LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active
Scott Hammond EUTOPIA INVESTMENTS LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Liquidation
Scott Hammond EUTOPIA HOMES (EXETER) LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active
Scott Hammond EUTOPIA HOMES LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Active
Scott Hammond ESSENTIAL LAND (SOS) LIMITEDDirector 2013-04-03 CURRENT 2013-04-03 Liquidation
Scott Hammond ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Scott Hammond ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITEDDirector 2012-11-02 CURRENT 2012-11-02 Liquidation
Scott Hammond SUNDRIDGE LAND DEVELOPMENT LIMITEDDirector 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off

Related Directorships for Matthew Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Phillips 439 BR (COMMERCIAL) LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
Matthew Phillips IDC CONSTRUCT LIMITEDDirector 2017-07-27 CURRENT 2017-07-27 Active
Matthew Phillips MONCK STREET PROPERTIES (NO. 2) LTDDirector 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
Matthew Phillips MONCK STREET PROPERTIES (NO. 1) LTDDirector 2016-11-25 CURRENT 2016-11-25 Active
Matthew Phillips MONCK STREET PROPERTIES (NO. 3) LTDDirector 2016-11-25 CURRENT 2016-11-25 Liquidation
Matthew Phillips MONCK STREET PROPERTIES (NO. 4) LTDDirector 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
Matthew Phillips 26 HSCW LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Liquidation
Matthew Phillips 439 BR LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Liquidation
Matthew Phillips 4246 BCL LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Liquidation
Matthew Phillips CAPACITY HOUSE (FREEHOLD) LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-07-04
Matthew Phillips 45 HR LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
Matthew Phillips SE1 BERMONDSEY LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
Matthew Phillips 5153 TBR (MANAGEMENT) LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Liquidation
Matthew Phillips 5153 TBR LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
Matthew Phillips CAPACITY HOUSE LIMITEDDirector 2013-08-08 CURRENT 2013-08-08 Liquidation
Matthew Phillips GL (LEWISHAM) MANAGEMENT LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Liquidation
Matthew Phillips GL (LEWISHAM) LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
Matthew Phillips ESSENTIAL LAND (SOS) LIMITEDDirector 2013-04-03 CURRENT 2013-04-03 Liquidation
Matthew Phillips CUXTON (SUNDRIDGE) MANAGEMENT LIMITEDDirector 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
Matthew Phillips CUXTON (SUNDRIDGE) LIMITEDDirector 2013-03-12 CURRENT 2013-03-12 Liquidation
Matthew Phillips THE ACRES CRAWLEY DOWN LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Liquidation
Matthew Phillips ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Matthew Phillips ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITEDDirector 2012-11-02 CURRENT 2012-11-02 Liquidation
Matthew Phillips IDC DEVELOP LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Active
Matthew Phillips MN PROPERTY CONSULTANTS LTDDirector 2011-12-29 CURRENT 2011-12-29 Active
Matthew Phillips ESSENTIAL LIVING (WARLINGHAM) LIMITEDDirector 2011-10-17 CURRENT 2011-10-17 Active