ALTONROSE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4TJ

Company number 03989524
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 7 HEASEWOOD, BOLMORE VILLAGE, HAYWARDS HEATH, WEST SUSSEX, RH16 4TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 30 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALTONROSE LIMITED are www.altonrose.co.uk, and www.altonrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Balcombe Rail Station is 4.4 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.1 miles; to Moulsecoomb Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altonrose Limited is a Private Limited Company. The company registration number is 03989524. Altonrose Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Altonrose Limited is 7 Heasewood Bolmore Village Haywards Heath West Sussex Rh16 4tj. . O RIORDAN, John Vincent is a Secretary of the company. O RIORDAN, John Vincent is a Director of the company. WALL, Garry Henry is a Director of the company. Secretary UMPLEBY, Ian Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMMOND, Kevin Alan has been resigned. Director O'RIORDAN, Sean Alan has been resigned. Director UMPLEBY, Ian Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O RIORDAN, John Vincent
Appointed Date: 20 July 2004

Director
O RIORDAN, John Vincent
Appointed Date: 24 May 2000
81 years old

Director
WALL, Garry Henry
Appointed Date: 01 May 2001
67 years old

Resigned Directors

Secretary
UMPLEBY, Ian Paul
Resigned: 20 July 2004
Appointed Date: 24 May 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 10 May 2000

Director
HAMMOND, Kevin Alan
Resigned: 18 June 2004
Appointed Date: 24 May 2000
66 years old

Director
O'RIORDAN, Sean Alan
Resigned: 27 December 2013
Appointed Date: 20 July 2004
53 years old

Director
UMPLEBY, Ian Paul
Resigned: 04 August 2004
Appointed Date: 24 May 2000
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 10 May 2000

ALTONROSE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 30

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 30

08 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
09 Jun 2000
New secretary appointed;new director appointed
09 Jun 2000
Director resigned
09 Jun 2000
Secretary resigned
01 Jun 2000
Registered office changed on 01/06/00 from: 6/8 underwood street london N1 7JQ
10 May 2000
Incorporation

ALTONROSE LIMITED Charges

25 March 2014
Charge code 0398 9524 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2000
Legal mortgage
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 52-54 the broadway haywards heath…