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 Number | 01043665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 ST THOMAS STREET |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO23 9HJ |
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Accounts
Accounting Reference Date | 7th April |
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Accounts Next Due Date | 07/01/2025 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- MR NIGEL ANDREW BATE
- MR RUSSELL JUSTIN BOOTH
MARPLACE (NUMBER 761) LIMITED
MARPLACE (NUMBER 762) LIMITED
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 district scale
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)