ALTON COMMERCIAL ESTATES LIMITED

RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD  WD17 1HP
  • Active
  • Private Limited Company
  • Company No. 12816554
  • Last Updated: 01 Mar 2024

Company Profile

ALTON COMMERCIAL ESTATES LIMITED was incorporated on Sunday, August 16, 2020 as a Private Limited Company with registered address in WATFORD. ALTON COMMERCIAL ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 6 months and 8 days.

Name ALTON COMMERCIAL ESTATES LIMITED
Company number 12816554
Company type Private Limited Company
Incorporation date 16 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address RADIUS HOUSE, FIRST FLOOR
51 CLARENDON ROAD
WATFORD
WD17 1HP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Saxwood Properties Limited Harefield Avenue, SM2 7NE Dates: Tuesday, May 31, 2022 - Monday, February 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Baker Capital Holdings Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Saxwood Properties Limited Cheam, SM2 7NE Dates: Sunday, August 16, 2020 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Alton Property Holdings Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP Dates: Sunday, August 16, 2020 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALTON COMMERCIAL ESTATES LIMITED.

Previous Names

Name Change Date
ALTON COMMERCIAL ESTATES LIMITED 16 Aug 2020