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 Number | 00603335 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/1958 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WATERSIDE WAY |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7XD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 24/07/2017 |
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Last Made Up Date | 26/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)