ALTONVILLE PROPERTIES LIMITED
Company details
- Registered name
- ALTONVILLE PROPERTIES LIMITED
- Company number
- 06265664
- Registered office
- TIM O'BRIEN ACCOUNTANTS THE GREEN, DATCHET, SLOUGH, SL3 9AS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 June 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Charge registered | — | A registered charge |
| 28/08/2025 | Person with significant control ceased | Mr Roger Taylor | — |
| 28/08/2025 | Director resigned | TAYLOR, Roger | — |
| 28/08/2025 | Secretary resigned | TAYLOR, Roger | — |
| 28/04/2025 | Charge registered | — | A registered charge |
| 30/06/2021 | Charge registered | — | A registered charge |
| 30/06/2021 | Charge registered | — | A registered charge |
| 24/06/2021 | Charge registered | — | A registered charge |
| 29/11/2019 | Charge registered | — | A registered charge |
| 29/11/2019 | Charge registered | — | A registered charge |
| 31/01/2018 | Charge registered | — | A registered charge |
| 31/01/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Roger Taylor |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Simpson |
| 14/04/2008 | Charge registered | — | Legal mortgage |
| 03/04/2008 | Charge registered | — | Legal mortgage |
| 03/01/2008 | Charge registered | — | Debenture |
| 05/06/2007 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 05/06/2007 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 05/06/2007 | Director appointed | — | TAYLOR, Roger |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,493 ▲ 49.7% | 998 |
| Net assets | 5 ▼ 88.2% | 39 |
| Employees (avg) | 2 | 2 |
Documents for ALTONVILLE PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALTONVILLE PROPERTIES LIMITED (06265664)
ALTONVILLE PROPERTIES LIMITED is a private limited company incorporated on 1 June 2007 and registered in the United Kingdom under company number 06265664. Its registered office is at TIM O'BRIEN ACCOUNTANTS THE GREEN, DATCHET, SLOUGH, SL3 9AS, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 December 2024. 5 active officers are on record , and the person with significant control is Mr Andrew Simpson. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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