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Company Information for

ALTWOOD PROPERTIES LIMITED

THE COACH HOUSE, SEVEN HILLS ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0PA,
Company Registration Number
04727365
Private Limited Company
Active

Company Overview

About Altwood Properties Ltd
ALTWOOD PROPERTIES LIMITED was founded on 2003-04-08 and has its registered office in Iver Heath. The organisation's status is listed as "Active". Altwood Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALTWOOD PROPERTIES LIMITED
 
Legal Registered Office
THE COACH HOUSE
SEVEN HILLS ROAD
IVER HEATH
BUCKINGHAMSHIRE
SL0 0PA
Other companies in SL0
 
Filing Information
Company Number 04727365
Date formed 2003-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 14:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTWOOD PROPERTIES LIMITED

Company Officers of ALTWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT KAUR DHESI
Director 2003-04-08
GURSEWAK SINGH DHESI
Director 2003-04-08
KIRUNDEEP SINGH DHESI
Director 2014-02-01
SUNDEEP SINGH DHESI
Director 2014-02-01
AMARJIT KAUR DHESI
Company Secretary 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-08 2003-04-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-08 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARJIT KAUR DHESI ALTWOOD HOUSING LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
AMARJIT KAUR DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
GURSEWAK SINGH DHESI ALTWOOD HOUSING LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
GURSEWAK SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
KIRUNDEEP SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2014-02-01 CURRENT 2008-06-30 Active
KIRUNDEEP SINGH DHESI ALTWOOD HOUSING LIMITED Director 2014-02-01 CURRENT 2010-03-23 Active
KIRUNDEEP SINGH DHESI ALTWOOD CARE LTD Director 2012-08-30 CURRENT 2012-08-30 Active
SUNDEEP SINGH DHESI ALTWOOD DEVELOPMENTS LIMITED Director 2014-02-01 CURRENT 2008-06-30 Active
SUNDEEP SINGH DHESI ALTWOOD HOUSING LIMITED Director 2014-02-01 CURRENT 2010-03-23 Active
SUNDEEP SINGH DHESI ALTWOOD CARE LTD Director 2012-08-30 CURRENT 2012-08-30 Active
AMARJIT KAUR DHESI ALTWOOD DEVELOPMENTS LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PF1112792 Licenced property: THE COACH HOUSE SEVEN HILLS ROAD IVER SL0 0PA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against ALTWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTWOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALTWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of ALTWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTWOOD PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-3 GBP £46,068 RENTS, RATES AND OTHER CHARGES
London Borough of Hounslow 2015-2 GBP £49,520 RENTS, RATES AND OTHER CHARGES
London Borough of Ealing 2015-1 GBP £311,185
London Borough of Ealing 2014-12 GBP £573,859
London Borough of Ealing 2014-11 GBP £340,925
London Borough of Ealing 2014-10 GBP £618,892
London Borough of Hounslow 2014-9 GBP £52,009 RENTS, RATES AND OTHER CHARGES
London Borough of Hillingdon 2014-8 GBP £964,820
London Borough of Hillingdon 2014-7 GBP £378,863
London Borough of Brent 2014-6 GBP £835,125
London Borough of Brent 2014-5 GBP £776,417
London Borough of Hammersmith and Fulham 2014-4 GBP £281,218
Hounslow Council 2014-3 GBP £474,351
London Borough of Hammersmith and Fulham 2014-2 GBP £629,675
Hounslow Council 2014-1 GBP £473,921
London Borough of Hammersmith and Fulham 2013-12 GBP £675,208
Hounslow Council 2013-11 GBP £570,085
Hounslow Council 2013-10 GBP £498,690
London Borough of Hammersmith and Fulham 2013-9 GBP £480,065
London Borough of Hammersmith and Fulham 2013-8 GBP £488,449
London Borough of Hammersmith and Fulham 2013-7 GBP £515,351
London Borough of Hammersmith and Fulham 2013-6 GBP £468,492
Hounslow Council 2013-5 GBP £381,025
London Borough of Hammersmith and Fulham 2013-4 GBP £438,061
London Borough of Hammersmith and Fulham 2013-3 GBP £459,969
London Borough of Hammersmith and Fulham 2013-2 GBP £453,718
London Borough of Hammersmith and Fulham 2013-1 GBP £507,803
Hounslow Council 2012-12 GBP £394,427
Hounslow Council 2012-11 GBP £516,362
Hounslow Council 2012-10 GBP £121,065
Hounslow Council 2012-9 GBP £173,491
Hounslow Council 2012-8 GBP £96,082
Hounslow Council 2012-7 GBP £134,693
Hounslow Council 2012-6 GBP £77,990
Hounslow Council 2012-5 GBP £111,711
Hounslow Council 2012-4 GBP £158,873
London Borough of Brent 2012-3 GBP £33,947
London Borough of Brent 2012-2 GBP £41,962
London Borough of Brent 2012-1 GBP £23,856
London Borough of Hillingdon 2011-12 GBP £18,081
London Borough of Hillingdon 2011-11 GBP £49,369
London Borough of Ealing 2011-10 GBP £14,503
London Borough of Hillingdon 2011-9 GBP £17,989
London Borough of Ealing 2011-8 GBP £3,105
London Borough of Ealing 2011-7 GBP £7,438
London Borough of Ealing 2011-6 GBP £1,582
London Borough of Ealing 2011-5 GBP £4,326
London Borough of Ealing 2011-4 GBP £30,587
London Borough of Ealing 2011-3 GBP £989
London Borough of Ealing 2010-12 GBP £1,124
London Borough of Ealing 2010-8 GBP £2,640
London Borough of Ealing 2010-7 GBP £2,728
London Borough of Ealing 2010-6 GBP £2,728
London Borough of Ealing 2010-5 GBP £2,390
London Borough of Ealing 2010-4 GBP £3,835
London Borough of Ealing 2010-2 GBP £1,345
London Borough of Ealing 2009-10 GBP £702

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ALTWOOD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0130/03/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0130/03/15 FULL LIST
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0130/03/14 FULL LIST
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 08/04/2013
2014-04-03AP01DIRECTOR APPOINTED MR SUNDEEP SINGH DHESI
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 09/04/2013
2014-02-04AP01DIRECTOR APPOINTED MR KIRUNDEEP SINGH DHESI
2013-04-11AR0130/03/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-11AA01CURREXT FROM 30/04/2012 TO 30/06/2012
2012-05-04AR0130/03/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURSEWAK SINGH DHESI / 01/04/2011
2012-01-09AA30/04/11 TOTAL EXEMPTION FULL
2011-04-20AR0130/03/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR DHESI / 01/04/2010
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURSEWAK SINGH DHESI / 01/04/2010
2010-11-08AA30/04/10 TOTAL EXEMPTION FULL
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04AR0130/03/10 NO CHANGES
2010-03-16AA30/04/09 TOTAL EXEMPTION FULL
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 76 FULMER DRIVE GERRARDS CROSS BUCKS SL9 7HE
2009-06-19363aRETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
2009-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMARJIT DHESI / 01/04/2008
2009-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / GURSEWAK DHESI / 01/04/2008
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02AA30/04/08 TOTAL EXEMPTION FULL
2009-06-02GAZ1FIRST GAZETTE
2008-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-27363sRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-25AA30/04/07 TOTAL EXEMPTION FULL
2007-04-28363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 76 FULMER DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HE
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 20 NEW ROAD SLOUGH BERKSHIRE SL3 8JJ
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-12363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-05-1388(2)RAD 08/04/03--------- £ SI 99@1
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALTWOOD PROPERTIES LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTWOOD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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