Altwood Properties started in year 2003 as Private Limited Company with registration number 04727365. The Altwood Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS.
At the moment there are 4 directors in the the company, namely Kirundeep D., Sundeep D. and Gursewak D. and others. In addition one secretary - Amarjit D. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.
This company operates within the SL0 0PA postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1112792 . It is located at The Coach House, Seven Hills Road, Iver with a total of 5 cars.
| Office Address | 483 Green Lanes |
| Office Address2 | Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 04727365 |
| Date of Incorporation | Tue, 8th Apr 2003 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 February 2014
Position: Director
Appointed: 01 February 2014
Position: Director
Appointed: 08 April 2003
Position: Director
Appointed: 08 April 2003
Position: Secretary
Appointed: 08 April 2003
The register of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Altwood Group Ltd from Iver, England. This PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Kirundeep D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sundeep D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Altwood Group Ltd
The Coach House Seven Hills Road, Iver, SL0 0PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13211699 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kirundeep D.
| Notified on | 9 March 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sundeep D.
| Notified on | 9 March 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amarjit D.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gursewak D.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 205 649 | 653 796 | 641 145 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 328 687 | 327 | 456 | ||||||
| Cash Bank On Hand | 456 | 221 | 333 418 | 160 | 170 159 | 661 659 | |||
| Current Assets | 940 401 | 1 260 346 | 1 496 048 | 1 172 343 | 1 603 717 | 1 670 544 | 269 827 | 925 261 | 661 564 |
| Debtors | 611 714 | 1 260 019 | 1 495 592 | 1 172 122 | 1 270 299 | 1 670 384 | 99 668 | 263 602 | 661 564 |
| Property Plant Equipment | 1 169 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Tangible Fixed Assets | 4 243 | 2 697 | 1 169 | ||||||
| Net Assets Liabilities | 30 327 | 25 865 | 21 123 | ||||||
| Other Debtors | 4 125 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 205 549 | 653 696 | 641 045 | ||||||
| Shareholder Funds | 205 649 | 653 796 | 641 145 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 644 | 26 812 | 26 812 | 26 812 | 26 812 | 26 812 | |||
| Average Number Employees During Period | 9 | 9 | 9 | 9 | 9 | 9 | |||
| Creditors | 856 072 | 680 382 | 1 202 852 | 1 439 879 | 239 501 | 50 000 | 40 833 | ||
| Creditors Due Within One Year | 738 995 | 609 247 | 856 072 | ||||||
| Dividends Paid | 250 000 | 250 000 | 250 000 | 220 000 | 75 000 | 100 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 168 | ||||||||
| Net Current Assets Liabilities | 201 406 | 651 099 | 639 976 | 491 961 | 400 865 | 230 665 | 30 326 | 75 864 | 61 955 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 100 817 | 158 904 | 79 800 | 19 661 | 70 538 | 95 258 | |||
| Property Plant Equipment Gross Cost | 26 813 | 26 813 | 26 813 | 26 813 | 26 813 | 26 813 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 26 813 | 26 813 | |||||||
| Tangible Fixed Assets Depreciation | 22 570 | 24 116 | 25 644 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 546 | 1 528 | |||||||
| Total Assets Less Current Liabilities | 205 649 | 653 796 | 641 145 | 491 962 | 400 866 | 230 666 | 30 327 | 75 865 | 61 956 |
| The Coach House | |
|---|---|
| Address | Seven Hills Road |
| City | Iver |
| Post code | SL0 0PA |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Coach House Seven Hills Road Iver SL0 0PA England to 483 Green Lanes Green Lanes London N13 4BS on 2022-09-30 filed on: 30th, September 2022 |
address | Free Download (1 page) |
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