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Home > England & Wales Companies > ALTONWOOD HOLDINGS LIMITED
Company Information for

ALTONWOOD HOLDINGS LIMITED

STREETE COURT, ROOKS NEST PARK, GODSTONE, SURREY, RH9 8BY,
Company Registration Number
03594411
Private Limited Company
Active

Company Overview

About Altonwood Holdings Ltd
ALTONWOOD HOLDINGS LIMITED was founded on 1998-07-08 and has its registered office in Godstone. The organisation's status is listed as "Active". Altonwood Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALTONWOOD HOLDINGS LIMITED
 
Legal Registered Office
STREETE COURT
ROOKS NEST PARK
GODSTONE
SURREY
RH9 8BY
Other companies in RH9
 
Filing Information
Company Number 03594411
Company ID Number 03594411
Date formed 1998-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts GROUP
Last Datalog update: 2024-03-07 02:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTONWOOD HOLDINGS LIMITED
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Company Officers of ALTONWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER GEOFFREY BEVIS
 Director 2013-10-28
IAN CHRISTIAN GRANNE
 Director 2013-02-27
SIMON HODSDON
 Director 2011-03-31
CHRISTOPHER GODFREY HONEYWILL
 Director 2013-05-01
JUSTINE CLARE NOADES
 Director 2013-02-27
KELLY-JANE NOADES
 Director 2013-02-27
NOVELLO LESLEY NOADES
 Director 1999-12-07
RYAN OLIVER NOADES
 Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN SKINNER
 Company Secretary 2002-06-01 2014-08-20
ROSS GARETH NOADES
 Director 2013-02-27 2014-02-01
RONALD GEOFFREY NOADES
 Director 1999-12-07 2013-12-24
DAVID WARREN WADDINGTON
 Director 1999-12-07 2010-07-31
PHILIP JOHN SKINNER
 Director 2005-05-01 2010-03-31
DOUGLAS ARTHUR MILLER
 Company Secretary 1999-12-07 2002-05-31
DOUGLAS ARTHUR MILLER
 Director 1999-12-07 2002-05-31
TSD SECRETARIES LIMITED
 Nominated Secretary 1998-07-08 1999-12-07
TSD NOMINEES LIMITED
 Nominated Director 1998-07-08 1999-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HODSDON STREETE COURT LEISURE LIMITED Director 2014-10-25 CURRENT 1997-10-24 Active
SIMON HODSDON THE ADDINGTON GOLF CLUB LIMITED Director 2007-03-22 CURRENT 2006-05-26 Active
SIMON HODSDON WOLDINGHAM GOLF CLUB LIMITED Director 2004-08-04 CURRENT 2004-06-21 Active
SIMON HODSDON WESTERHAM GOLF CLUB LIMITED Director 2001-02-17 CURRENT 1992-07-01 Active
SIMON HODSDON SURREY NATIONAL GOLF CLUB LIMITED Director 2001-02-17 CURRENT 1993-08-18 Active
NOVELLO LESLEY NOADES FOREST HILL LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
NOVELLO LESLEY NOADES NOOOD LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
NOVELLO LESLEY NOADES THE NOVELLO COLLECTION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
NOVELLO LESLEY NOADES THE ADDINGTON GOLF CLUB LIMITED Director 2007-03-22 CURRENT 2006-05-26 Active
NOVELLO LESLEY NOADES ADDINGTON GOLF SYNDICATE LIMITED(THE) Director 2006-08-04 CURRENT 1913-07-10 Liquidation
NOVELLO LESLEY NOADES WOLDINGHAM GOLF CLUB LIMITED Director 2004-08-04 CURRENT 2004-06-21 Active
NOVELLO LESLEY NOADES STREETE COURT LEISURE LIMITED Director 2000-01-17 CURRENT 1997-10-24 Active
NOVELLO LESLEY NOADES SURREY NATIONAL GOLF CLUB LIMITED Director 1997-03-05 CURRENT 1993-08-18 Active
NOVELLO LESLEY NOADES COUNTRY & METROPOLITAN INVESTMENTS LIMITED Director 1994-02-07 CURRENT 1994-02-07 Active
NOVELLO LESLEY NOADES WESTERHAM GOLF CLUB LIMITED Director 1994-01-06 CURRENT 1992-07-01 Active
NOVELLO LESLEY NOADES ZINCKIRK PROPERTIES LIMITED Director 1993-07-07 CURRENT 1989-07-07 Active
NOVELLO LESLEY NOADES ALTONWOOD LIMITED Director 1992-07-13 CURRENT 1980-12-31 Active
RYAN OLIVER NOADES BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED Director 2014-10-31 CURRENT 2000-01-31 Active
RYAN OLIVER NOADES 21ST CENTURY PROJECTS LIMITED Director 2014-03-14 CURRENT 1973-11-08 Active
RYAN OLIVER NOADES ZINCKIRK PROPERTIES LIMITED Director 2013-12-24 CURRENT 1989-07-07 Active
RYAN OLIVER NOADES WESTERHAM GOLF CLUB LIMITED Director 2013-12-24 CURRENT 1992-07-01 Active
RYAN OLIVER NOADES SURREY NATIONAL GOLF CLUB LIMITED Director 2013-12-24 CURRENT 1993-08-18 Active
RYAN OLIVER NOADES STREETE COURT LEISURE LIMITED Director 2013-12-24 CURRENT 1997-10-24 Active
RYAN OLIVER NOADES WOLDINGHAM GOLF CLUB LIMITED Director 2013-12-24 CURRENT 2004-06-21 Active
RYAN OLIVER NOADES THE ADDINGTON GOLF CLUB LIMITED Director 2013-12-24 CURRENT 2006-05-26 Active
RYAN OLIVER NOADES COUNTRY & METROPOLITAN INVESTMENTS LIMITED Director 2013-12-24 CURRENT 1994-02-07 Active
RYAN OLIVER NOADES ALTONWOOD LIMITED Director 2005-01-31 CURRENT 1980-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY BEVIS
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-15CH01Director's details changed for Mr Christopher Godfrey Honeywill on 2021-03-15
2021-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE CLARE NOADES
2021-02-04PSC02Notification of The Ron Noades Childrens Trust as a person with significant control on 2021-02-04
2021-02-04PSC07CESSATION OF NOVELLO LESLEY NUGEE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-10CH01Director's details changed for Mrs Novello Lesley Noades on 2017-09-09
2018-09-10PSC04Change of details for Mrs Novello Lesley Noades as a person with significant control on 2017-09-09
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 9189048
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-03-14AUDAUDITOR'S RESIGNATION
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-28RP04AR01Second filing of the annual return made up to 2015-07-08
2016-09-28ANNOTATIONClarification
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-10CH01Director's details changed for Ms Justine Clare Noades on 2016-04-05
2016-05-09CH01CHANGE PERSON AS DIRECTOR
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTIAN GRANNE / 05/04/2016
2016-05-09CH01CHANGE PERSON AS DIRECTOR
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTIAN GRANNE / 05/04/2016
2016-04-27CH01Director's details changed for Mr Peter Geoffrey Bevis on 2016-04-05
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER NOADES MRICS / 06/04/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER NOADES MRICS / 05/04/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GODFREY HONEYWILL / 05/04/2016
2016-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 9189048
2015-08-10AR0108/07/15 FULL LIST
2015-08-10AR0108/07/15 FULL LIST
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-02-02AA03Auditors resignation for limited company
2014-09-17TM02Termination of appointment of a secretary
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 9189048
2014-09-03AR0108/07/14 ANNUAL RETURN FULL LIST
2014-08-20TM02Termination of appointment of Philip John Skinner on 2014-08-20
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSS NOADES
2014-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD NOADES
2013-11-21AP01DIRECTOR APPOINTED MR PETER GEOFFREY BEVIS
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NOVELLO LESLEY NOADES / 12/09/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NOVELLO LESLEY NOADES / 13/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY NOVELLO NOADES / 22/04/2013
2013-07-10AR0108/07/13 FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHER GODFREY HONEYWILL
2013-04-29AP01DIRECTOR APPOINTED MS JUSTINE CLARE NOADES
2013-04-25AP01DIRECTOR APPOINTED MS KELLY-JANE NOADES
2013-04-25AP01DIRECTOR APPOINTED MR RYAN OLIVER NOADES MRICS
2013-04-25AP01DIRECTOR APPOINTED MR ROSS GARETH NOADES
2013-04-25AP01DIRECTOR APPOINTED MR IAN CHRISTIAN GRANNE
2013-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM STREETE COURT ROOKS NEST GODSTONE SURREY RH9 8BZ
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, STREETE COURT, ROOKS NEST, GODSTONE, SURREY, RH9 8BZ
2013-01-10RES13CAPITALIZATION 26/10/2012
2013-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-10SH0126/10/12 STATEMENT OF CAPITAL GBP 9189048
2012-08-22AR0108/07/12 FULL LIST
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-13AR0108/07/11 FULL LIST
2011-06-07AP01DIRECTOR APPOINTED MR SIMON HODSDON
2011-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON
2010-07-20AR0108/07/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SKINNER
2010-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-07-13363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-07-09363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-07-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-07-25363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-04225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-18363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-27288aNEW DIRECTOR APPOINTED
2005-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-08-10363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-08-15363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-08-14363sRETURN MADE UP TO 08/07/02; NO CHANGE OF MEMBERS
2002-06-05288aNEW SECRETARY APPOINTED
2002-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-07-12363sRETURN MADE UP TO 08/07/01; NO CHANGE OF MEMBERS
2001-02-12AAFULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-07-13363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: FWP HOUSE BOURNE COURT, UNITY TRADING ESTATE, WOODFORD GREEN ESSEX IG8 8HD
2000-02-09SASHARES AGREEMENT OTC
2000-02-09SASHARES AGREEMENT OTC
2000-02-09SASHARES AGREEMENT OTC
2000-02-09SASHARES AGREEMENT OTC
1999-12-14288bSECRETARY RESIGNED
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALTONWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTONWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 ALTONWOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALTONWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTONWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of ALTONWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTONWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALTONWOOD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALTONWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTONWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTONWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH9 8BY