Altamont (Warlingham) Freeholders Ltd

Company Registration Number: 06729556

Company registered in England and Wales

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Altamont (Warlingham) Freeholders Ltd is a Private Company Limited by Guarantee first registered on 21 October 2008. Its current registered address is in Farnborough, Hants.

Registered Address

SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP

There are 210 companies currently registered at this postcode, including this one.

All companies at GU14 6JP

Registration Data

Company Number

06729556

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,879£4,175£2,691£2,914£2,246£1,838
of which Cash £938£1,188£1,845£2,848£2,158£1,376
Total Assets £4,879£4,175£2,691£2,914£2,246£1,838
Current Liabilities £1,120£1,130£480£960£0£0
Net Current Assets £3,759£3,045£2,211£1,954£2,246£1,838
Total Net Worth £3,759£3,045£2,211£1,954£2,246£1,838

Previous Names

No previous names

Company Officers

  • BLAKE, Michael

    Director

    Appointed on 20 October 2016

     

    Nationality: South African

    Occupation: Director

    Month of birth: December 1976

    Flat 7 Altamont
    Westfield Road
    Warlingham
    Surrey
    CR6 9JD
    England

  • MORGAN, Alex

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    16 Altamont
    Westview Road
    Warlingham
    Surrey
    CR6 9JD
    England

  • MURDOCH, Beverley Lois

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1951

    23 Bayards
    Warlingham
    Surrey
    CR6 9BP
    England

  • RUTHERFORD, David

    Director

    Appointed on 7 November 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1959

    Flat 11 Altamont
    Westview Road
    Warlingham
    Surrey
    CR6 9JD
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2008

    Resigned on 18 March 2010

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BAKER, Fiona Ethel

    Director

    Appointed on 21 October 2008

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Hris Manager

    Month of birth: December 1968

    14
    Altamont
    Westview Road
    Warlingham
    CR6 9JD
    United Kingdom

  • COX, Loren

    Director

    Appointed on 7 November 2009

    Resigned on 2 June 2012

    Nationality: English

    Occupation: None

    Month of birth: August 1978

    73
    Park Lane
    Croydon
    Surrey
    CR0 1JG
    United Kingdom

  • MCDOWELL, Heather

    Director

    Appointed on 7 November 2009

    Resigned on 18 June 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1981

    Flat 9 Altamont
    Westview Road
    Warlingham
    Surrey
    CR6 9JD
    England

  • VERNON, Helen Mary

    Director

    Appointed on 21 October 2008

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Dental & Medical Contracts Manager

    Month of birth: April 1964

    10
    Altamont
    Westview Road
    Warlingham
    CR6 9JD
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC8722. Transaction: MzE2Mzc4NzQxMmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85J15. Transaction: MzE2MTM3MTQ2NWFkaXF6a2N4.

  3. 25 October 2016 Appointment of Mr Michael Blake as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5ICO14W. Transaction: MzE2MDQzMTQ2NmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 21 October 2015 no member list [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJJTN. Transaction: MzEzNTU0MzU2NmFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J29W74. Transaction: MzEzNDA5MzA4N2FkaXF6a2N4.

  6. 15 April 2015 Appointment of Alex Morgan as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X45DQUGO. Transaction: MzEyMTIzMDI2OGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYA5UP. Transaction: MzExMzg5MTE5MGFkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 21 October 2014 no member list [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI7PE3. Transaction: MzExMzI5NTk1OGFkaXF6a2N4.

  9. 10 December 2014 Termination of appointment of Heather Mcdowell as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3MFLFLC. Transaction: MzExMzIyNjI2NmFkaXF6a2N4.

  10. 3 December 2014 Director's details changed for Beverley Lois Murdoch on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3LXD36G. Transaction: MzExMjcwMTQxOGFkaXF6a2N4.

  11. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OVVN. Transaction: MzA5MDkzOTMxOGFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 21 October 2013 no member list [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBYVA. Transaction: MzA4ODMwMTQ0NmFkaXF6a2N4.

  13. 17 May 2013 Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG United Kingdom on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LPIJ7. Transaction: MzA3ODE2NTQzOGFkaXF6a2N4.

  14. 27 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: A1O7C6OH. Transaction: MzA3MDA1MzE0MWFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 21 October 2012 no member list [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJP7EG. Transaction: MzA2NzM0NTgzMWFkaXF6a2N4.

  16. 6 June 2012 Termination of appointment of Loren Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIT77V. Transaction: MzA1ODY5Mjg2NWFkaXF6a2N4.

  17. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJR2KZIN. Transaction: MzA0Nzg0MzAzM2FkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 21 October 2011 no member list [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XE555ZF4. Transaction: MzA0NzQ5MjczOWFkaXF6a2N4.

  19. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3JNIPTJ. Transaction: MzAyODYwOTIxMGFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 21 October 2010 no member list [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X199KPC1. Transaction: MzAyNzQ0NDgxMmFkaXF6a2N4.

  21. 23 November 2010 Director's details changed for Beverley Lois Murdoch on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X199JPC0. Transaction: MzAyNzQ0NDc2OWFkaXF6a2N4.

  22. 23 November 2010 Director's details changed for Loren Cox on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X199IPCZ. Transaction: MzAyNzQ0NDc2OGFkaXF6a2N4.

  23. 12 November 2010 Registered office address changed from 416 Limpsfield Road Warlingham CR6 9LA on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXU9PP1C. Transaction: MzAyNjg5ODYxNGFkaXF6a2N4.

  24. 9 July 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A74UFLGV. Transaction: MzAxOTIwODg2MWFkaXF6a2N4.

  25. 30 June 2010 Current accounting period shortened from 31 October 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: A9VV2L95. Transaction: MzAxODYyNzg1MWFkaXF6a2N4.

  26. 18 March 2010 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4CSOIEP. Transaction: MzAxMTc3Mjg0NWFkaXF6a2N4.

  27. 25 January 2010 Appointment of David Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADX85GV8. Transaction: MzAwNzg1NDE1MmFkaXF6a2N4.

  28. 25 January 2010 Appointment of Heather Mcdowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADX7QGVS. Transaction: MzAwNzg1MzY1NWFkaXF6a2N4.

  29. 25 January 2010 Appointment of Loren Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADX7RGVT. Transaction: MzAwNzg0OTE4OGFkaXF6a2N4.

  30. 21 January 2010 Termination of appointment of Helen Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWO76GU4. Transaction: MzAwNzYzMjQ1M2FkaXF6a2N4.

  31. 21 January 2010 Termination of appointment of Fiona Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWO78GU6. Transaction: MzAwNzYzMjQ1NGFkaXF6a2N4.

  32. 21 October 2009 Annual return made up to 21 October 2009 no member list [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XP5DGEA8. Transaction: MzAwMTE4MDEzN2FkaXF6a2N4.

  33. 21 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZTU445W. Transaction: MjAxNTk2MzM4MWFkaXF6a2N4.

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