Company number 02797834
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 027978340017 in full. The most likely internet sites of ALTEMONT ASSET MANAGEMENT LIMITED are www.altemontassetmanagement.co.uk, and www.altemont-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altemont Asset Management Limited is a Private Limited Company.
The company registration number is 02797834. Altemont Asset Management Limited has been working since 09 March 1993.
The present status of the company is Active. The registered address of Altemont Asset Management Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . PRICE, Susan is a Secretary of the company. MATTHEWS, Susan Lorraine is a Director of the company. PRICE, Gerard Colqhoun is a Director of the company. Secretary ADAMS, Timothy has been resigned. Secretary SOUTHCOTT, Andrew David has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ADAMS, Timothy has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director PRICE, Gerard Colquhoun has been resigned. Director SOUTHCOTT, Andrew David has been resigned. Director SOUTHCOTT, Andrew David has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 March 1993
Appointed Date: 09 March 1993
Director
ADAMS, Timothy
Resigned: 28 March 2008
Appointed Date: 18 March 1993
68 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 18 March 1993
Appointed Date: 09 March 1993
Persons With Significant Control
ALTEMONT ASSET MANAGEMENT LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Satisfaction of charge 027978340017 in full
05 May 2016
Satisfaction of charge 13 in full
05 May 2016
Satisfaction of charge 027978340016 in full
...
... and 112 more events
28 Apr 1993
Director resigned;new director appointed
28 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1993
Registered office changed on 28/04/93 from: 181 newfoundland road bristol BS2 9LU
31 Mar 1993
Company name changed mayfields LIMITED\certificate issued on 01/04/93
09 Mar 1993
Incorporation
1 December 2015
Charge code 0279 7834 0021
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 foxwood close, kings worthy, winchester SO23 7TX;. 2…
2 April 2015
Charge code 0279 7834 0020
Delivered: 7 April 2015
Status: Satisfied
on 5 May 2016
Persons entitled: Coutts & Company
Description: All that freehold property at 58 relands lane fareham…
2 April 2015
Charge code 0279 7834 0019
Delivered: 7 April 2015
Status: Satisfied
on 5 May 2016
Persons entitled: Coutts & Company
Description: All that freehold property at 2 foxwood close kings worthy…
2 April 2015
Charge code 0279 7834 0018
Delivered: 7 April 2015
Status: Satisfied
on 5 May 2016
Persons entitled: Coutts & Company
Description: All that freehold property at 1 foxwood close kings worthy…
2 April 2015
Charge code 0279 7834 0017
Delivered: 7 April 2015
Status: Satisfied
on 5 May 2016
Persons entitled: Coutts & Company
Description: All that freehold property at 49 longmead avenue…
2 April 2015
Charge code 0279 7834 0016
Delivered: 7 April 2015
Status: Satisfied
on 5 May 2016
Persons entitled: Coutts & Company
Description: All that freehold property at 51 longmead avenue…
3 October 2013
Charge code 0279 7834 0015
Delivered: 5 October 2013
Status: Satisfied
on 17 October 2014
Persons entitled: Struan Investments Limited
Description: Plot 2 foxwood close kingsworthy winchester. Notification…
3 October 2013
Charge code 0279 7834 0014
Delivered: 5 October 2013
Status: Satisfied
on 25 November 2015
Persons entitled: Struan Investments Limited
Description: Plot 1 foxwood close kings worthy winchester. Notification…
31 October 2012
Legal charge
Delivered: 2 November 2012
Status: Satisfied
on 5 May 2016
Persons entitled: Coutts & Company
Description: 1 silverwood mews winchester t/no HP751190 4 silverwood…
4 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 5 silverwood andover road winchester road postal…
4 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 4 silverwood andover road winchester postal address 4…
4 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 1 silverwood andover road winchester postal address 1…
16 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Vicarage farm cottage winchester road fair oak hants. By…
27 June 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: 10 salisbury street fordingbridge hants unit B2 painters…
27 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: 2 salisbury street fordingbridge unit c painters news. By…
30 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: 21 garden road tonbridge kent,. By way of fixed charge the…
24 November 2006
Charge of deposit
Delivered: 30 November 2006
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £161,000 credited to account…
28 June 1999
Legal mortgage
Delivered: 8 July 1999
Status: Satisfied
on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 24 portsmouth road woolston…
17 May 1999
Mortgage debenture
Delivered: 27 May 1999
Status: Satisfied
on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
2 July 1998
Legal mortgage
Delivered: 7 July 1998
Status: Satisfied
on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5 dundonald close woolston southampton…
18 May 1998
Legal mortgage
Delivered: 27 May 1998
Status: Satisfied
on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: 230 empress road southampton hampshire.. And the proceeds…