Altacombe Holdings Limited

Company Registration Number: 00603335

Company registered in England and Wales

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Altacombe Holdings Limited is a Private Company Limited by Shares first registered on 23 April 1958. Its current registered address is in Leicester.

Registered Address

11 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ

There are 484 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

00603335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,374,519£1,065,546£1,045,470£960,275£960,027£807,046£797,853
Current Assets £22,176£360,670£358,790£374,532£398,630£252,615£237,915
of which Cash £13,723£34,602£29,222£48,407£39,173£36,477£226,044
Total Assets £1,396,695£1,426,216£1,404,260£1,334,807£1,358,657£1,059,661£1,035,768
Current Liabilities £62,324£65,592£50,508£42,625£42,459£99,525£95,128
Net Current Assets £-40,148£295,078£308,282£331,907£356,171£153,090£142,787
Total Net Worth £1,334,371£1,360,624£1,353,752£1,292,182£1,316,198£960,136£940,640

Previous Names

  • MALPEN PROPERTY COMPANY LIMITED, active until 21 March 2014

Company Officers

  • COPELAND, Richard William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    11
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • COPELAND, Eva Mary

    Secretary

    Resigned on 19 September 2005

    254 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7EQ

  • COPELAND, Lorna Margaret

    Secretary

    Appointed on 19 September 2005

    Resigned on 20 March 2009

    Thornberry House
    Mill Lane, Old
    Northampton
    Northamptonshire
    NN6 9YA

  • COPELAND, Eva Mary

    Director

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1916

    254 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7EQ

  • COPELAND, Lorna Margaret

    Director

    Appointed on 19 September 2005

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1965

    Thornberry House
    Mill Lane, Old
    Northampton
    Northamptonshire
    NN6 9YA

  • COPELAND, William Harry

    Director

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1913

    254 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7EQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BRQWL4. Transaction: MzE1Mzc5MTM4NGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YWB6. Transaction: MzE1MTkyNzAxMGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ97YO. Transaction: MzEyODI3NTQ2NmFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZHXE. Transaction: MzEyNzcyMjEzOWFkaXF6a2N4.

  5. 17 February 2015 Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41E9V1T. Transaction: MzExNzQ1MTI4NGFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WCZK. Transaction: MzEwNTczMDQxOWFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y84O. Transaction: MzEwMjg0MjYzNmFkaXF6a2N4.

  8. 21 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R32NM8X5. Transaction: MzA5NjcwOTE5NGFkaXF6a2N4.

  9. 3 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTU1MzgxMGFkaXF6a2N4.

  10. 3 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32ONLOG. Transaction: MzA5NTU1MzYyOGFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXTOR. Transaction: MzA4MDUwNzQ4MmFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL54BK. Transaction: MzA4MDExMzkxMmFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRZS6. Transaction: MzA2OTUwMzAyM2FkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBIALU. Transaction: MzA2MTcwNDI5MGFkaXF6a2N4.

  15. 31 July 2012 Director's details changed for Mr Richard William Copeland on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIALM. Transaction: MzA2MTcwNDE3M2FkaXF6a2N4.

  16. 18 June 2012 Registered office address changed from 86 Princess Street Luton Beds LU1 5AT on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: R1B4M1AB. Transaction: MzA1OTMxNzgzM2FkaXF6a2N4.

  17. 17 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10AGX83. Transaction: MzA1MDg0MTg4NWFkaXF6a2N4.

  18. 17 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10AGX8B. Transaction: MzA1MDg0MTc2NWFkaXF6a2N4.

  19. 17 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10AGX7V. Transaction: MzA1MDg0MTYwMmFkaXF6a2N4.

  20. 8 November 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: X9YO9Z22. Transaction: MzA0NjgyMTc2MmFkaXF6a2N4.

  21. 3 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RM6YQXX1. Transaction: MzA0NDc4ODI2MmFkaXF6a2N4.

  22. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc4ODAyOWFkaXF6a2N4.

  23. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A87G6XQY. Transaction: MzA0NDMwNzA2MGFkaXF6a2N4.

  24. 26 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XL44HX04. Transaction: MzA0Mjc5MTA0OGFkaXF6a2N4.

  25. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3TVBNPO. Transaction: MzAyNDIzMTcyNGFkaXF6a2N4.

  26. 5 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQCH6LFM. Transaction: MzAxODkxMjcwNGFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Mr Richard William Copeland on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQCH5LFL. Transaction: MzAxODkwOTgwNGFkaXF6a2N4.

  28. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY5UAEJP. Transaction: MzAwMjE3MDY0MGFkaXF6a2N4.

  29. 2 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IH9CXM. Transaction: MjA0MDUyNTM4NWFkaXF6a2N4.

  30. 22 April 2009 Appointment terminated director lorna copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: X7WN898C. Transaction: MjAzMTE5Mjg1MWFkaXF6a2N4.

  31. 22 April 2009 Appointment terminated secretary lorna copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: X7WLQ98S. Transaction: MjAzMTE5MTc2NWFkaXF6a2N4.

  32. 29 July 2008 Appointment terminated director william copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: XGXVJ1TI. Transaction: MjAwOTg1MzY0NGFkaXF6a2N4.

  33. 29 July 2008 Appointment terminated director eva copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: XGXSF1TB. Transaction: MjAwOTg1MDA3N2FkaXF6a2N4.

  34. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AICKP10E. Transaction: MjAwODI1OTQ2M2FkaXF6a2N4.

  35. 26 June 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WLV0WE. Transaction: MjAwNzk0MzczNmFkaXF6a2N4.

  36. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1NDg2NGFkaXF6a2N4.

  37. 26 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0NTQ2NmFkaXF6a2N4.

  38. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MzQwM2FkaXF6a2N4.

  39. 13 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1Mjc3NGFkaXF6a2N4.

  40. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDE5NTEzMWFkaXF6a2N4.

  41. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMxMzc4MGFkaXF6a2N4.

  42. 10 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU2MTI3M2FkaXF6a2N4.

  43. 12 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIyMzQ3OWFkaXF6a2N4.

  44. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODgxNTc0MmFkaXF6a2N4.

  45. 1 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyMjI1MmFkaXF6a2N4.

  46. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTc4MjAxOWFkaXF6a2N4.

  47. 1 August 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwMzY2MGFkaXF6a2N4.

  48. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTc3MTI0M2FkaXF6a2N4.

  49. 4 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0MTE4NWFkaXF6a2N4.

  50. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzAxNjU4MGFkaXF6a2N4.

  51. 5 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3MjM3OWFkaXF6a2N4.

  52. 14 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDg1MDk5M2FkaXF6a2N4.

  53. 29 June 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4NTcyMGFkaXF6a2N4.

  54. 8 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTQ2OTI3OWFkaXF6a2N4.

  55. 2 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE4MDEyMWFkaXF6a2N4.

  56. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTU4NDc2NGFkaXF6a2N4.

  57. 8 July 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNDQ2NmFkaXF6a2N4.

  58. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI0Mjc4OGFkaXF6a2N4.

  59. 9 July 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE5MzQ5M2FkaXF6a2N4.

  60. 8 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTMyNDAxMGFkaXF6a2N4.

  61. 21 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgyMDY0N2FkaXF6a2N4.

  62. 5 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODMwMTE5MWFkaXF6a2N4.

  63. 13 July 1995 Return made up to 26/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzE3ODM2MWFkaXF6a2N4.

  64. 12 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTQ2Mzk5OGFkaXF6a2N4.

  65. 12 July 1994 Return made up to 26/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDYxNzQ1MmFkaXF6a2N4.

  66. 14 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzc3MzE5NWFkaXF6a2N4.

  67. 13 July 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODkxMTA3OGFkaXF6a2N4.

  68. 1 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2ODA2OTEwM2FkaXF6a2N4.

  69. 23 July 1992 Return made up to 26/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1MjMwMGFkaXF6a2N4.

  70. 8 January 1992 Registered office changed on 08/01/92 from: 35 cardiff rd luton beds LU1 1PZ

    Category: Address. Type: 287. Transaction: MDEzMzk2NTI0M2FkaXF6a2N4.

  71. 5 July 1991 Return made up to 26/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODkxNzk5OGFkaXF6a2N4.

  72. 5 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODc5OTM3MGFkaXF6a2N4.

  73. 6 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDUyMzkyMGFkaXF6a2N4.

  74. 6 August 1990 Return made up to 02/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk2MzE0MGFkaXF6a2N4.

  75. 24 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NTY3NDMzNWFkaXF6a2N4.

  76. 24 July 1989 Return made up to 03/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQ1MzQyMmFkaXF6a2N4.

  77. 1 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxODA0MzA1NWFkaXF6a2N4.

  78. 1 November 1988 Return made up to 10/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDYwMjkzMmFkaXF6a2N4.

  79. 24 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMTkxNjU5NGFkaXF6a2N4.

  80. 24 September 1987 Return made up to 28/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTY3MDI1OGFkaXF6a2N4.

  81. 3 September 1986 Return made up to 25/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU5NTA0N2FkaXF6a2N4.

  82. 31 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNTkwMDUyMGFkaXF6a2N4.

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