Active
Company Information for ALTERMEAD LIMITED
PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALTERMEAD LIMITED | |
Legal Registered Office | |
PROSPECT PLACE MOORSIDE ROAD WINCHESTER SO23 7RX Other companies in SO21 | |
Company Number | 02640815 | |
---|---|---|
Company ID Number | 02640815 | |
Date formed | 1991-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 05:19:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTERMEAD NO.2 LIMITED | 2ND FLOOR VENTA COURT 20 JEWRY STREET 20 JEWRY STREET WINCHESTER SO23 8FE | Dissolved | Company formed on the 2014-06-19 |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD TUTTIETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASS-ACCOUNTING LIMITED |
Company Secretary | ||
FRANK GEORGE BANNER |
Company Secretary | ||
FRANK GEORGE BANNER |
Director | ||
PAUL ANTONY BLOWS |
Director | ||
DEBORAH WELLER |
Company Secretary | ||
ANTHONY KENNETH WELLER |
Director | ||
MARK ROBERT WELLER |
Director | ||
PAUL JOHN CHARLES LEACH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&J GROUND RENTS NO19 LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
E&J GROUND RENTS NO17 LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
SF GROUND RENTS NO 18 LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
ROQUET PROPERTIES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
E&J GROUND RENTS NO 16 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
E&J GROUND RENTS NO 14 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
SP FUNDING LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SF GROUND RENTS NO 15 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED | Director | 2015-03-31 | CURRENT | 2010-07-13 | Active | |
SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED | Director | 2015-03-31 | CURRENT | 2010-07-14 | Active | |
PENULT GROUND RENTS NO12 LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
ALTERMEAD NO.2 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-23 | |
SF MEMBER NO.1 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF MEMBER NO.2 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF GROUND RENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF FUNDING LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
PENULT SF LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
VEGA GROUND RENTS NO 9 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
SF 803 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
E&J 801 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-12-08 | |
E&J 802 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-12-08 | |
E&J 601 LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-05-12 | |
E&J 602 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-05-12 | |
VEGA 603 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
SF 5US LIMITED | Director | 2013-08-23 | CURRENT | 2003-09-23 | Active | |
SF GR NO5 LIMITED | Director | 2013-07-29 | CURRENT | 2006-04-11 | Active | |
ABLEMORE LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-05 | Active | |
E&J 1002 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-23 | |
E&J 1003 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-23 | |
E&J 502 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
E&J 503 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
E&J 501 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
VEGA GROUND RENTS NO 10 LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
E&J 402 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
E&J 403 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
E&J 401 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
SF 3US LIMITED | Director | 2012-02-10 | CURRENT | 2003-09-24 | Active | |
SF 105 LIMITED | Director | 2012-02-10 | CURRENT | 2003-09-26 | Active | |
G C ESTATES LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
RMB 102 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
PENULT 202 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF 201 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
PENULT 203 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF P101 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF 103 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF GR 2010A LIMITED | Director | 2010-11-10 | CURRENT | 2007-05-03 | Active | |
SF GR2 LIMITED | Director | 2010-06-18 | CURRENT | 2006-03-17 | Active | |
SF GR PROPERTIES NO 2 LIMITED | Director | 2010-02-02 | CURRENT | 1980-08-28 | Active | |
SF GROUND RENT NO.1 LIMITED | Director | 2009-06-08 | CURRENT | 2006-03-17 | Active | |
PENULT HOLDINGS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
PENULT CAPITAL PARTNERS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
CITY SOUTH LIFE MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2007-07-16 | Active | |
WILTON HOLDINGS LIMITED | Director | 2008-10-21 | CURRENT | 2005-02-04 | Active | |
WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED | Director | 2008-10-21 | CURRENT | 1983-03-28 | Active | |
HAMBLEDON ROAD MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
NEIL T102 LIMITED | Director | 2006-02-06 | CURRENT | 1993-04-14 | Active | |
SF T105 LIMITED | Director | 2006-02-06 | CURRENT | 1984-09-26 | Active | |
NEIL T101 LIMITED | Director | 2006-01-01 | CURRENT | 2004-11-19 | Active | |
RMB 101 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
SF PROPERTY (SOUTH) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
SF 104 LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
SF T101 LIMITED | Director | 2005-12-14 | CURRENT | 1993-08-04 | Active | |
KEYSTONE PROPERTY COMPANY LIMITED | Director | 2005-02-10 | CURRENT | 1994-09-06 | Active | |
R.M.B. TRADING LIMITED | Director | 2004-08-02 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
EYRE & JOHNSON LIMITED | Director | 1999-09-29 | CURRENT | 1996-01-23 | Active | |
NEWBY ASSOCIATES LIMITED | Director | 1999-06-30 | CURRENT | 1996-03-06 | Active - Proposal to Strike off | |
A E L PROPERTIES (SOUTHERN) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active | |
A E L PROPERTIES (LONDON) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active | |
OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD. | Director | 1997-11-16 | CURRENT | 1990-11-14 | Active | |
ASHCORN ESTATES LIMITED | Director | 1994-07-01 | CURRENT | 1992-05-13 | Active | |
JAMES TUTTIETT DEVELOPMENTS LIMITED | Director | 1991-11-23 | CURRENT | 1987-11-23 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Ael Properties (Southern) Limited as a person with significant control on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr James Edward Tuttiett on 2020-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Vaughan House Moorside Road Winchester Hampshire SO23 7SA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Pass-Accounting Limited on 2017-04-03 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TUTTIET / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TUTTIET / 14/06/2016 | |
CH01 | Director's details changed for Mr James Edward Tuttiet on 2016-04-14 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/12 FULL LIST | |
AR01 | 12/08/12 FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PASS-ACCOUNTING LIMITED on 2010-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 1C BELMORE HILL COURT MORESTEAD ROAD OWSLEBURY WINCHESTER HAMPSHIRE PO15 7LZ | |
AR01 | 12/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: RAE HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 15 NEW ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4LH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 15 NEW ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4LH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERMEAD LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Current Assets | 2012-04-01 | £ 12,500 |
Debtors | 2012-04-01 | £ 12,500 |
Shareholder Funds | 2012-04-01 | £ 12,500 |
Debtors and other cash assets
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |