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Home > England & Wales Companies > ALTWOOD PROPERTIES LIMITED
Company Information for

ALTWOOD PROPERTIES LIMITED

THE COACH HOUSE, SEVEN HILLS ROAD, IVER, SL0 0PA,
Company Registration Number
04727365
Private Limited Company
Active

Company Overview

About Altwood Properties Ltd
ALTWOOD PROPERTIES LIMITED was founded on 2003-04-08 and has its registered office in Iver. The organisation's status is listed as "Active". Altwood Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALTWOOD PROPERTIES LIMITED
 
Legal Registered Office
THE COACH HOUSE
SEVEN HILLS ROAD
IVER
SL0 0PA
Other companies in SL0
 
Filing Information
Company Number 04727365
Company ID Number 04727365
Date formed 2003-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-04-09 06:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTWOOD PROPERTIES LIMITED
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Company Officers of ALTWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT KAUR DHESI
Company Secretary 2003-04-08
AMARJIT KAUR DHESI
Director 2003-04-08
GURSEWAK SINGH DHESI
Director 2003-04-08
KIRUNDEEP SINGH DHESI
Director 2014-02-01
SUNDEEP SINGH DHESI
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-08 2003-04-08
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-08 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARJIT KAUR DHESI ALTWOOD DEVELOPMENTS LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
AMARJIT KAUR DHESI ALTWOOD HOUSING LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
AMARJIT KAUR DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
GURSEWAK SINGH DHESI ALTWOOD HOUSING LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
GURSEWAK SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
KIRUNDEEP SINGH DHESI ALTWOOD HOUSING LIMITED Director 2014-02-01 CURRENT 2010-03-23 Active
KIRUNDEEP SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2014-02-01 CURRENT 2008-06-30 Active
KIRUNDEEP SINGH DHESI ALTWOOD CARE LTD Director 2012-08-30 CURRENT 2012-08-30 Active
SUNDEEP SINGH DHESI ALTWOOD HOUSING LIMITED Director 2014-02-01 CURRENT 2010-03-23 Active
SUNDEEP SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2014-02-01 CURRENT 2008-06-30 Active
SUNDEEP SINGH DHESI ALTWOOD CARE LTD Director 2012-08-30 CURRENT 2012-08-30 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
2021-04-26PSC02Notification of Altwood Group Ltd as a person with significant control on 2021-04-01
2021-04-26PSC07CESSATION OF KIRUNDEEP SINGH DHESI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP SINGH DHESI
2021-03-09PSC07CESSATION OF GURSEWAK SINGH DHESI AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Coach House Seven Hills Road Iver Heath Buckinghamshire SL0 0PA
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 08/04/2013
2014-04-03AP01DIRECTOR APPOINTED MR SUNDEEP SINGH DHESI
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 09/04/2013
2014-02-04AP01DIRECTOR APPOINTED MR KIRUNDEEP SINGH DHESI
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AA01Current accounting period extended from 30/04/12 TO 30/06/12
2012-05-04AR0130/03/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Mr Gursewak Singh Dhesi on 2011-04-01
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-20AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 01/04/2010
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURSEWAK SINGH DHESI / 01/04/2010
2010-11-08AA30/04/10 TOTAL EXEMPTION FULL
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04AR0130/03/10 NO CHANGES
2010-03-16AA30/04/09 TOTAL EXEMPTION FULL
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 76 FULMER DRIVE GERRARDS CROSS BUCKS SL9 7HE
2009-06-19363aRETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
2009-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMARJIT DHESI / 01/04/2008
2009-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / GURSEWAK DHESI / 01/04/2008
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02AA30/04/08 TOTAL EXEMPTION FULL
2009-06-02GAZ1FIRST GAZETTE
2008-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-27363sRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-25AA30/04/07 TOTAL EXEMPTION FULL
2007-04-28363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 76 FULMER DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HE
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 20 NEW ROAD SLOUGH BERKSHIRE SL3 8JJ
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-12363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-1388(2)RAD 08/04/03--------- £ SI 99@1
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PF1112792 Active Licenced property: SEVEN HILLS ROAD THE COACH HOUSE IVER GB SL0 0PA. Correspondance address: SEVEN HILLS ROAD THE COACH HOUSE IVER GB SL0 0PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against ALTWOOD PROPERTIES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04727365' OR DefendantCompanyNumber='04727365' GROUP BY CaseID
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 2010-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALTWOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALTWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ALTWOOD PROPERTIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04727365' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04727365' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALTWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

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We have not found government income sources for ALTWOOD PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as ALTWOOD PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04727365' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04727365' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALTWOOD PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALTWOOD PROPERTIES LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTWOOD PROPERTIES 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 ALTWOOD PROPERTIES 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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