Altermead Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Tuttiett, James Edward · Director appointed 2007-03-07
• Pass-Accounting Limited · Corporate Secretary appointed 2007-03-07 resigned 2017-04-03
• Banner, Frank George · Director appointed 2006-04-28 resigned 2007-03-07
• Blows, Paul Antony · Director appointed 2006-04-28 resigned 2007-03-07
• Weller, Deborah · Secretary appointed 1997-01-09 resigned 2006-04-28
• Weller, Mark Robert · Director resigned 2006-04-28
• Weller, Anthony Kenneth · Director resigned 2006-04-28
• Leach, Paul John Charles · Secretary resigned 1997-01-09

People with significant control (1)

• Ael Properties (Southern) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Third party legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-07-17 · satisfied 2008-05-14
  Land on the north side of fort cumberland road eastney t/no HP327535. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-03-27 Director details changed CH01 Officers
• 2025-11-05 Micro-entity accounts AA Accounts
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-10 Micro-entity accounts AA Accounts
• 2024-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-07 Micro-entity accounts AA Accounts
• 2023-10-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-14 Micro-entity accounts AA Accounts
• 2022-10-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-06 Micro-entity accounts AA Accounts
• 2021-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-14 Micro-entity accounts AA Accounts
• 2020-11-13 Change to a person with significant control PSC05 PSC
• 2020-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-11-13 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.