Altemont Asset Management Limited WINCHESTER


Altemont Asset Management started in year 1993 as Private Limited Company with registration number 02797834. The Altemont Asset Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Winchester at Athenia House. Postal code: SO23 7BS. Since Tuesday 25th January 2005 Altemont Asset Management Limited is no longer carrying the name Freshfields Independent Estate Agents.

Currently there are 3 directors in the the company, namely Susan P., Susan M. and Gerard P.. In addition one secretary - Susan P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Altemont Asset Management Limited Address / Contact

Office Address Athenia House
Office Address2 10-14 Andover Road
Town Winchester
Post code SO23 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02797834
Date of Incorporation Tue, 9th Mar 1993
Industry Development of building projects
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Fri, 31st Dec 2021 (234 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 12th Mar 2022 (2022-03-12)
Last confirmation statement dated Fri, 26th Feb 2021

Company staff

Susan P.

Position: Director

Appointed: 23 March 2020

Susan M.

Position: Director

Appointed: 29 June 2009

Susan P.

Position: Secretary

Appointed: 28 March 2008

Gerard P.

Position: Director

Appointed: 24 March 2006

Andrew S.

Position: Director

Appointed: 09 March 2000

Resigned: 28 March 2008

Andrew S.

Position: Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

Andrew S.

Position: Director

Appointed: 18 March 1993

Resigned: 10 December 1997

Timothy A.

Position: Director

Appointed: 18 March 1993

Resigned: 28 March 2008

Gerard P.

Position: Director

Appointed: 18 March 1993

Resigned: 09 March 2000

Timothy A.

Position: Secretary

Appointed: 18 March 1993

Resigned: 28 March 2008

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1993

Resigned: 18 March 1993

Bourse Securities Limited

Position: Nominee Director

Appointed: 09 March 1993

Resigned: 18 March 1993

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Gerard P. This PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Susan P. This PSC and has 25-50% voting rights.

Gerard P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Susan P.

Notified on 1 January 2019
Nature of control: 25-50% voting rights

Company previous names

Freshfields Independent Estate Agents January 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312020-03-31
Net Worth1 218 3101 690 313    
Balance Sheet
Cash Bank On Hand 179 532221 776186 637111 048174 394
Current Assets699 025235 751340 348310 298323 6361 984 538
Debtors328 43256 219118 572123 661212 5881 810 144
Net Assets Liabilities  1 380 1451 625 4502 627 0042 666 942
Other Debtors 53 649117 371117 371211 3851 803 118
Property Plant Equipment 6 34813 3039 3635 225108
Cash Bank In Hand370 593179 532    
Tangible Fixed Assets3 085 5634 211 348    
Reserves/Capital
Called Up Share Capital177 803177 803    
Profit Loss Account Reserve196 889219 240    
Shareholder Funds1 218 3101 690 313    
Other
Accumulated Depreciation Impairment Property Plant Equipment 10 88414 1549 9735 258150
Average Number Employees During Period     1
Bank Borrowings Overdrafts 2 100 0002 060 0002 020 0001 940 000 
Corporation Tax Payable 4 45917 24257 116  
Creditors 47 822129 5812 296 1682 117 7034 615 925
Disposals Investment Property Fair Value Model     650 000
Fixed Assets  4 208 3034 204 3634 950 2255 770 913
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -20 000
Increase From Depreciation Charge For Year Property Plant Equipment  3 2703 9121 74384
Investment Property 4 205 0004 195 0004 195 0004 945 0005 770 805
Investment Property Fair Value Model    4 945 0005 770 805
Net Current Assets Liabilities-802 253-419 765210 767-96 14196 2051 838 093
Number Shares Issued Fully Paid  100100100 
Other Creditors 785 028779 588276 168177 7034 615 925
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   8 0926 4595 192
Other Disposals Property Plant Equipment   8 1219 11110 225
Other Taxation Social Security Payable 4593 76944 86488 33544 689
Par Value Share 1111 
Profit Loss 399 43974 956   
Property Plant Equipment Gross Cost 17 23227 45719 33610 483258
Provisions For Liabilities Balance Sheet Subtotal  199 337186 604301 723326 139
Total Additions Including From Business Combinations Property Plant Equipment  10 225 258 
Total Assets Less Current Liabilities2 283 3103 791 5834 419 0704 108 2225 046 4307 609 006
Trade Creditors Trade Payables 363 1617 966  
Trade Debtors Trade Receivables 2 2011 2016 2901 2037 026
Creditors Due After One Year1 065 0002 100 000    
Creditors Due Within One Year1 501 278655 516    
Number Shares Allotted 177 703    
Provisions For Liabilities Charges 1 270    
Revaluation Reserve843 6181 293 270    
Share Capital Allotted Called Up Paid177 703177 703    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
Free Download (10 pages)

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