Altonville Properties Limited

Active06265664 Private limited company
Incorporated
1 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Simpson
Accounts type
Total exemption full
Region
South East
Address
Tim O'Brien Accountants The Green
Datchet
Slough
SL3 9AS

Filing status

Accounts due
28 December 2026
Last accounts
28 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2007
British
Born July 1970 (56)
Officer history (4 former)
28 August 2025
Resigned Taylor, Roger as Secretary
28 August 2025
Resigned Taylor, Roger as Director
5 June 2007
Appointed Simpson, Andrew as Director
5 June 2007
Appointed Taylor, Roger as Secretary
5 June 2007
Appointed Taylor, Roger as Director
5 June 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Holdings 1

Companies where Altonville Properties Limited is registered as a person with significant control

Active
Former controllers (1)
28 August 2025
Ceased Roger Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 28 December 2024 · total exemption full accounts

Net Assets
£4,610
Cash
£0
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £46,815 £54,073 £58,839 £39,040 £4,610
Balance sheet detail
20242023202220212020
Fixed Assets£1,690,184£1,841,335£959,023
Current Assets£92,868£113,809£120,401£73,655£34,007
Debtors£92,868£112,692£117,692£73,655£32,118
Cash£0£1,117£2,709£0£1,889
Creditors (< 1 year)£928,560£806,027£760,614£689,142£409,466
Creditors (> 1 year)£1,483,786£953,826£986,032£1,166,675£531,649
Net Current Assets(£835,692)(£692,218)(£640,213)(£615,487)(£375,459)
Net Assets£4,610£39,040£58,839£54,073£46,815
Shareholder Funds£4,610£39,040£58,839£54,073£46,815

Filings

Recent filings only. See the full history on Companies House

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