Alton Commercial Estates Limited WATFORD


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.

Alton Commercial Estates Limited Address / Contact

Office Address Radius House, First Floor
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sean B.

Position: Director

Appointed: 16 August 2020

Shay J.

Position: Director

Appointed: 16 August 2020

Resigned: 20 February 2023

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, June 2023
Free Download (8 pages)

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