ALTONFIELD PROPERTIES LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » HP9 2NG

Company number 02255669
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 4 BARING CRESCENT, BEACONSFIELD, BUCKS, HP9 2NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 40,000 . The most likely internet sites of ALTONFIELD PROPERTIES LIMITED are www.altonfieldproperties.co.uk, and www.altonfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Altonfield Properties Limited is a Private Limited Company. The company registration number is 02255669. Altonfield Properties Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Altonfield Properties Limited is 4 Baring Crescent Beaconsfield Bucks Hp9 2ng. The company`s financial liabilities are £9.43k. It is £-98.31k against last year. And the total assets are £15.65k, which is £-104.28k against last year. COX, Michael George is a Director of the company. Secretary COX, Dianne Marion has been resigned. Secretary COX, Michael George has been resigned. Director BROWN, Robert Henry has been resigned. Director SAGU, Manjit Rani has been resigned. Director THOMSON, Peter has been resigned. Director WOOLNOUGH, Alan has been resigned. The company operates in "Buying and selling of own real estate".


altonfield properties Key Finiance

LIABILITIES £9.43k
-92%
CASH n/a
TOTAL ASSETS £15.65k
-87%
All Financial Figures

Current Directors

Director
COX, Michael George

87 years old

Resigned Directors

Secretary
COX, Dianne Marion
Resigned: 30 March 2013
Appointed Date: 31 March 2000
Secretary
COX, Michael George
Resigned: 30 March 2000
Director
BROWN, Robert Henry
Resigned: 19 January 1995
97 years old
Director
SAGU, Manjit Rani
Resigned: 20 March 1998
Appointed Date: 01 August 1992
54 years old
Director
THOMSON, Peter
Resigned: 01 August 1992
92 years old
Director
WOOLNOUGH, Alan
Resigned: 01 August 1992
92 years old

Persons With Significant Control

Mr Michael George Cox
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ALTONFIELD PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 40,000
11 Dec 2015
Micro company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 40,000
...
... and 74 more events
26 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Registered office changed on 29/03/89 from: 1/3 leonard street london EC2A 4AQ
29 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Incorporation

ALTONFIELD PROPERTIES LIMITED Charges

13 July 1989
Floating charge
Delivered: 2 August 1989
Status: Satisfied on 18 July 2009
Persons entitled: Nationwide Anglia Building Society
Description: All the assets of the company both present and future.
13 July 1989
Mortgage
Delivered: 2 August 1989
Status: Satisfied on 18 July 2009
Persons entitled: Nationwide Anglia Building Society
Description: All that f/hold property k/as 5 elliman avenue slough…
13 July 1989
Mortgage
Delivered: 2 August 1989
Status: Satisfied on 18 July 2009
Persons entitled: Natio Wide Anglia Building Society
Description: All that f/hold property k/as 35 elliman avenue slough…

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