Altonwood Holdings Limited
- Company number
- 03594411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1998
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ibis (446) Limited (until 19 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONEYWILL, Christopher Godfrey | Director | 1 May 2013 | |
| NOADES, Ryan Oliver | Director | 27 Feb 2013 | |
| HODSDON, Simon | Director | 31 Mar 2011 | |
| NUGEE, Novello Lesley | Director | 7 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Novello Lesley Nugee | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Feb 2021 |
| The Ron Noades Trust For His Wife Novello | Ownership Of Shares 25 To 50 Percent | 4 Feb 2021 | |
| The Ron Noades Childrens Trust | Ownership Of Shares 25 To 50 Percent | 4 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £11,030,699 | £28,252,145 | £201,503 | 235 |
| 30 Apr 2024 | £10,201,314 | £27,507,454 | £253,942 | 250 |
| 30 Apr 2023 | £9,418,450 | £27,101,663 | £243,518 | 254 |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
Connections
Controls
- Altonwood Limited (01536806)
Directors’ other companies
- HODSDON, Simon - Director at Westerham Golf Club Limited
- HONEYWILL, Christopher Godfrey - Director at Altonwood Limited
- NOADES, Ryan Oliver - Director at Altonwood Limited
- NOADES, Ryan Oliver - Director at Zinckirk Properties Limited
- NOADES, Ryan Oliver - Director at 21st Century Projects Limited
- NOADES, Ryan Oliver - Director at Westerham Golf Club Limited
- NUGEE, Novello Lesley - Director at Altonwood Limited
- NUGEE, Novello Lesley - Director at Zinckirk Properties Limited
- NUGEE, Novello Lesley - Director at 21st Century Projects Limited
- NUGEE, Novello Lesley - Director at Westerham Golf Club Limited
Companies at the same address
- Altonwood Limited (01536806)
- Country & Metropolitan (Developments) LLP (OC383386)
- Country & Metropolitan Investments Limited (02895279)
- Noood Limited (08645997)
- Noood London Limited (08645588)
- Streete Court Leisure Limited (03454845)
- Surrey National Golf Club Limited (02845617)
- The Addington Golf Club Limited (05830601)
- The Novello Collection Limited (08488804)
- Westerham Golf Club Limited (02727815)