ALTONOVER ENTERPRISES LIMITED

ALTONOVER ENTERPRISES LIMITED is an active private limited company, incorporated on 24 February 1972. The nature of the business includes Activities of production holding companies and one other classification. The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 7 January 2025, and fall under the accounts category: Total Exemption Full. ALTONOVER ENTERPRISES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01043665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 125 ST THOMAS STREET
Post TownWINCHESTER
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO23 9HJ

Accounts

Accounting Reference Date7th April
Accounts Next Due Date07/01/2025
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ALTONOVER ENTERPRISES LIMITED

Directors

(The company's officers)
MR NIGEL ANDREW BATE
(~52 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/02/2024
MR RUSSELL JUSTIN BOOTH
(~55 year old British national)
UPLANDS FARM UPPER RABY ROAD, NESTON, CHESHIRE, CH64 7TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2014
MR ANDREW MCLAUGHLIN
(~67 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
MR RUSSELL JUSTIN BOOTH
UPLANDS FARM UPPER RABY ROAD, NESTON, CHESHIRE, CH64 7TY, UNITED KINGDOM
  • Current Secretary
Appointed on 23/01/2014

Shareholders

(Persons of Significant Control)
Mr Russell Justin Booth
(~55 year old British national)
Uplands Farm, Upper Raby Road, Neston, Cheshire, CH64 7TY, United Kingdom
  • 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 02/07/2020

Connections

(Shared officers)
ALLTEX LIMITED
  • MR NIGEL ANDREW BATE
CARRINGTON TEXTILES LTD
  • MR NIGEL ANDREW BATE
  • MR NIGEL ANDREW BATE
  • MR NIGEL ANDREW BATE
  • MR RUSSELL JUSTIN BOOTH
  • MR NIGEL ANDREW BATE
  • MR NIGEL ANDREW BATE
MAERDY MAWR FARM LIMITED
  • MR RUSSELL JUSTIN BOOTH
MARPLACE (NUMBER 761) LIMITED
  • MR NIGEL ANDREW BATE
MARPLACE (NUMBER 762) LIMITED
  • MR NIGEL ANDREW BATE
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)

ALTONOVER ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, SO23 9HJ.

Map of ALTONOVER ENTERPRISES LIMITED at local scale
Map of ALTONOVER ENTERPRISES LIMITED at local scale
Map of ALTONOVER ENTERPRISES LIMITED at district scale
Map of ALTONOVER ENTERPRISES 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 SO23 9HJ

Other companies with registered offices in SO23 9HJ:

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)