Altonwood Holdings Limited

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altonwood holdings limited
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Altonwood Holdings Limited

03594411•Private Limited With Share Capital

Streete Court Rooks Nest Park, Godstone, Surrey, RH98BY

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Incorporated

08/07/1998

Company Age

28 years

Directors

5

Employees

235

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Altonwood Holdings Limited (03594411) is a private limited with share capital incorporated on 08/07/1998 (28 years old) and registered in surrey, RH98BY. The company operates under SIC code 70100 - activities of head offices.

Altonwood holdings limited is a hospitality company based out of godstone, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 08/07/1998
RH98BY
235 employees

Financial Overview

Total Assets

£40.19M

Liabilities

£11.94M

Net Assets

£28.25M

Turnover

£11.03M

Cash

£201.5K

Key Metrics

235

Employees

5

Directors

3

Shareholders

Board of Directors

4
C
christopher godfrey honeywill
director
R
ryan oliver noades
director
N
novello lesley nugee
director
S
simon hodsdon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Auditors Resignation Company
Category:Auditors
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2015
Auditors Resignation Limited Company
Category:Auditors
Date:02-02-2015
Termination Secretary Company
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Legacy
Category:Mortgage
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:27-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:14-08-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:13-07-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Streete Court, Rooks Nest, Godstone, Surrey, RH98BYRegistered

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Contact

Streete Court Rooks Nest Park, Godstone, Surrey, RH98BY