Active
Company Information for ALTWOOD PROPERTIES LIMITED
THE COACH HOUSE, SEVEN HILLS ROAD, IVER, SL0 0PA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALTWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
THE COACH HOUSE SEVEN HILLS ROAD IVER SL0 0PA Other companies in SL0 | |
Company Number | 04727365 | |
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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 |
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Officer | Role | Date Appointed |
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AMARJIT KAUR DHESI |
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AMARJIT KAUR DHESI |
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GURSEWAK SINGH DHESI |
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KIRUNDEEP SINGH DHESI |
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SUNDEEP SINGH DHESI |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTWOOD DEVELOPMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
ALTWOOD HOUSING LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
ALTWOOD DEVELOPMENTS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
ALTWOOD HOUSING LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
ALTWOOD DEVELOPMENTS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
ALTWOOD HOUSING LIMITED | Director | 2014-02-01 | CURRENT | 2010-03-23 | Active | |
ALTWOOD DEVELOPMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2008-06-30 | Active | |
ALTWOOD CARE LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
ALTWOOD HOUSING LIMITED | Director | 2014-02-01 | CURRENT | 2010-03-23 | Active | |
ALTWOOD DEVELOPMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2008-06-30 | Active | |
ALTWOOD CARE LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active |
Date | Document Type | Document Description |
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PSC02 | Notification of Altwood Group Ltd as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF KIRUNDEEP SINGH DHESI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP SINGH DHESI | |
PSC07 | CESSATION OF GURSEWAK SINGH DHESI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AD01 | REGISTERED 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Coach House Seven Hills Road Iver Heath Buckinghamshire SL0 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 08/04/2013 | |
AP01 | DIRECTOR APPOINTED MR SUNDEEP SINGH DHESI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 09/04/2013 | |
AP01 | DIRECTOR APPOINTED MR KIRUNDEEP SINGH DHESI | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/12 TO 30/06/12 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gursewak Singh Dhesi on 2011-04-01 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURSEWAK SINGH DHESI / 01/04/2010 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/03/10 NO CHANGES | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 76 FULMER DRIVE GERRARDS CROSS BUCKS SL9 7HE | |
363a | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMARJIT DHESI / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GURSEWAK DHESI / 01/04/2008 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 76 FULMER DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HE | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 20 NEW ROAD SLOUGH BERKSHIRE SL3 8JJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 08/04/03--------- £ SI 99@1 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Proposal to Strike Off | 2009-06-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ALTWOOD PROPERTIES LIMITED | Event Date | 2009-06-02 |
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. |