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ALTON HOUSE FINANCE LIMITED

Learn more about ALTON HOUSE FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEATLEY END COTTAGE RIVER HILL, BINSTED, ALTON, HAMPSHIRE, ENGLAND, GU34 4PQ

ALTON HOUSE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01015020
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.21
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1995.01.23
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1995.12.14

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, THE LONG HOUSE NYTON ROAD, EASTERGATE, CHICHESTER, WEST SUSSEX, PO20 3UP
Form type: AD01
Date: 2015.12.14
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD GREGORY / 31/07/2013
Form type: CH01
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY SADRUDDIN MERCHANT
Form type: TM02
Date: 2013.08.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, QUARRY HILL LODGE, 56 GATTON, ROAD, REIGATE, SURREY, RH2 0HL
Form type: AD01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HINKINSON
Form type: TM01
Date: 2011.11.24
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.15
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.21
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DIRECTOR APPOINTED GEORGE PETER HINKINSON
Form type: 288a
Date: 2008.08.14
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, 1 CROCKERSWOOD COTTAGES, COLDHARBOUR, SURREY RH5 6HE
Form type: 287
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, QUARRY HILL LODGE, 56 GATTON ROAD, REIGATE, SURREY RH2 0HL
Form type: 287
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.08
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DELIVERY EXT'D 3 MTH 31/10/01
Form type: 244
Date: 2002.08.23
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, THE STABLES FRASERWOOD, BOXHILL ROAD, TADWORTH, SURREY KT20 7PD
Form type: 287
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, PORTSMOUTH FOOTBALL CLUB STADIUM, FRATTON PARK,FROGMORE ROAD, SOUTHSEA, HAMPSHIRE PO4 8RA
Form type: 287
Date: 1999.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, ALTON HOUSE, NORSTEAD PLACE, LONDON, SW15 3SA
Form type: 287
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08

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Company directors and board members:

MARTIN HOWARD GREGORY (current)
Director, PROPERTY DEVELOPER, 1991.06.30
WHEATLEY END COTTAGE RIVER HILL BINSTED , ALTON
GU34 4PQ, HAMPSHIRE
ENGLAND
FLORENCE SARAH SALTER (current)
Director, HOUSEWIFE, 2004.07.01
WILLOW GATE 88 FAIRMILE LANE , COBHAM
KT11 2DA, SURREY
BRIAN ALBERT VOICE HENSON (resigned)
Secretary, 1991.06.30 - 2005.03.01
36 BELLFIELD AVENUE HARROW WEALD , HARROW
HA3 6SX
SADRUDDIN ASHRAF MERCHANT (resigned)
Secretary, 2005.03.01 - 2013.07.31
73 GORSEWOOD ROAD , WOKING
GU21 8XG, SURREY
JAMES ARTHUR GREGORY (resigned)
Director, FINANCIER, 1991.06.30 - 1998.09.26
25 PARKSIDE WIMBLEDON , LONDON
SW19 5NA
BRIAN ALBERT VOICE HENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 2005.03.01
36 BELLFIELD AVENUE HARROW WEALD , HARROW
HA3 6SX
GEORGE PETER HINKINSON (resigned)
Director, 2008.07.29 - 2011.10.31
STANFORD FARM COTTAGE ASH ROAD PIRBRIGHT , WOKING
GU24 0NG, SURREY
Date 2013.10.31
Profit Loss Account Reserve £ 1,517,646
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,517,546
Net Current Assets Liabilities £ 1,517,546
Creditors Due Within One Year £ 1,517,546
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100

Companies near to ALTON HOUSE FINANCE ltd.

Information about the Private Limited Company ALTON HOUSE FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data