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ALTON HOUSE HOLDINGS LIMITED

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

Company details

1 CROCKERSWOOD COTTAGES, COLDHARBOUR, SURREY, RH5 6HE

ALTON HOUSE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01071940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.14
dissolution date: 2006.09.05
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.12
CLEVELAND GUARANTY LTD.
LEGAL CHARGE - Outstanding on 1977.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.31
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£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 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.08
£2.95
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DELIVERY EXT'D 3 MTH 31/10/01
Form type: 244
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
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 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£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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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£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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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£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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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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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£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 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/10/89
Form type: SRES01
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080989
Form type: SRES01
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.15

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Company directors and board members:

SADRUDDIN ASHRAF MERCHANT (dissolve)
Secretary, 2005.03.01 - 2006.09.05
73 GORSEWOOD ROAD , WOKING
GU21 8XG, SURREY
MARTIN HOWARD GREGORY (dissolve)
Director, PROPERTY DEVELOPER, 1991.08.30 - 2006.09.05
1 CROCKERSWOOD COTTAGES , COLDHARBOUR
RH5 6HE, SURREY
GEORGE PETER HINKINSON (dissolve)
Director, 1999.08.16 - 2006.09.05
STANFORD FARM COTTAGE ASH ROAD PIRBRIGHT , WOKING
GU24 0NG, SURREY
FLORENCE SARAH SALTER (dissolve)
Director, HOUSEWIFE, 2004.07.01 - 2006.09.05
WILLOW GATE 88 FAIRMILE LANE , COBHAM
KT11 2DA, SURREY
BRIAN ALBERT VOICE HENSON (dissolve)
Secretary, 1991.08.30 - 2005.03.01
36 BELLFIELD AVENUE HARROW WEALD , HARROW
HA3 6SX
JAMES ARTHUR GREGORY (dissolve)
Director, FINANCIER, 1991.08.30 - 1998.09.26
25 PARKSIDE WIMBLEDON , LONDON
SW19 5NA
BRIAN ALBERT VOICE HENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 2005.03.01
36 BELLFIELD AVENUE HARROW WEALD , HARROW
HA3 6SX

Companies near to ALTON HOUSE HOLDINGS ltd.

Information about the Private Limited Company ALTON HOUSE HOLDINGS 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: 2016.12.07.