Alton Commercial Estates Limited is a private limited company located at Radius House, First Floor, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2020-08-16, this 3-year-old company is run by 1 director.
Director Sean B., appointed on 16 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-03-17 and the date for the next filing is 2024-03-31. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Radius House, First Floor |
Office Address2 | 51 Clarendon Road |
Town | Watford |
Post code | WD17 1HP |
Country of origin | United Kingdom |
Registration Number | 12816554 |
Date of Incorporation | Sun, 16th Aug 2020 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
Last confirmation statement dated | Fri, 17th Mar 2023 |
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Baker Capital Holdings Limited from Watford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Saxwood Properties Limited that put Sutton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alton Property Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Baker Capital Holdings Limited
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12337249 |
Notified on | 31 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saxwood Properties Limited
34 Harefield Avenue, Sutton, Surrey, SM2 7NE, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08890098 |
Notified on | 31 May 2022 |
Ceased on | 20 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alton Property Holdings Limited
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Legal authority | Uk |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 12337249 |
Notified on | 16 August 2020 |
Ceased on | 31 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Saxwood Properties Limited
34 Harefield Avenue Cheam, Sutton, SM2 7NE
Legal authority | Uk |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 08890098 |
Notified on | 16 August 2020 |
Ceased on | 11 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, June 2023 |
accounts | Free Download (8 pages) |
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