ALTACOMBE HOLDINGS LIMITED

ALTACOMBE HOLDINGS LIMITED is an active private limited company, incorporated on 23 April 1958. The nature of the business is Development of building projects. The company's registered office is on Waterside Way, Northampton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. ALTACOMBE HOLDINGS LIMITED previously had the company name MALPEN PROPERTY COMPANY LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00603335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WATERSIDE WAY
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN4 7XD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 21/03/2014 onwards:
ALTACOMBE HOLDINGS LIMITED
Prior to 21/03/2014:
MALPEN PROPERTY COMPANY LIMITED

Directors

(The company's officers)
MR RICHARD WILLIAM COPELAND
(~68 year old British national)
1 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/1991

Shareholders

(Persons of Significant Control)
Mr Richard William Copeland
(~68 year old British national)
1, Waterside Way, Northampton, NN4 7XD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD WILLIAM COPELAND
  • MR RICHARD WILLIAM COPELAND
  • MR RICHARD WILLIAM COPELAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTACOMBE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 7XD.

Map of ALTACOMBE HOLDINGS LIMITED at local scale
Map of ALTACOMBE HOLDINGS LIMITED at local scale
Map of ALTACOMBE HOLDINGS LIMITED at district scale
Map of ALTACOMBE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 7XD

Other companies with registered offices in NN4 7XD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)