Altonfield Properties Limited BUCKS


Founded in 1988, Altonfield Properties, classified under reg no. 02255669 is an active company. Currently registered at 4 Baring Crescent HP9 2NG, Bucks the company has been in the business for 36 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Michael C., appointed on 16 May 1991. There are currently no secretaries appointed. At the moment 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.

Altonfield Properties Limited Address / Contact

Office Address 4 Baring Crescent
Office Address2 Beaconsfield
Town Bucks
Post code HP9 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02255669
Date of Incorporation Tue, 10th May 1988
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Michael C.

Position: Director

Appointed: 16 May 1991

Dianne C.

Position: Secretary

Appointed: 31 March 2000

Resigned: 30 March 2013

Manjit S.

Position: Director

Appointed: 01 August 1992

Resigned: 20 March 1998

Alan W.

Position: Director

Appointed: 16 May 1991

Resigned: 01 August 1992

Michael C.

Position: Secretary

Appointed: 16 May 1991

Resigned: 30 March 2000

Peter T.

Position: Director

Appointed: 16 May 1991

Resigned: 01 August 1992

Robert B.

Position: Director

Appointed: 16 May 1991

Resigned: 19 January 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael C.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth164 250191 745117 664355 222   
Balance Sheet
Current Assets11 725119 93015 64863 7419 73452 978324
Net Assets Liabilities   355 22290 15291 90977 733
Net Assets Liabilities Including Pension Asset Liability164 250191 745117 664355 222   
Reserves/Capital
Shareholder Funds164 250191 745117 664355 222   
Other
Creditors   9 6609 23510 85912 710
Fixed Assets154 67184 005108 237333 91189 65349 79090 119
Net Current Assets Liabilities9 579107 7409 42754 08149942 11912 386
Provisions For Liabilities Balance Sheet Subtotal   32 770   
Total Assets Less Current Liabilities164 250191 745117 664387 99290 15291 90977 733
Creditors Due Within One Year2 14612 1906 2219 660   
Provisions For Liabilities Charges   32 770   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
Free Download (3 pages)

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