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Althurst Limited (Companies House Registration Number 03881802) is a private limited company legally formed on 1999-11-24 originating in England. The business is situated at 52 Lynton Close, Isleworth TW7 7ET. Althurst Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Althurst Limited
Number 03881802
Date of Incorporation: Wed, 24th Nov 1999
End of financial year: 31 March
Address: 52 Lynton Close, Isleworth, TW7 7ET
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Jeremie M. (in the company from 01 October 2019). The official register lists 4 persons of significant control, namely: Jeremie M. owns over 3/4 of shares, 3/4 to full of voting rights, John S. owns 1/2 or less of shares, 1/2 or less of voting rights, David J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 34,399 53,086 44,831 56,598 54,210 16,092 23,112 23,486 39,659 15,716 20,723 13,209 3,022
Fixed Assets 300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 1,536,150 1,536,467 1,536,893 1,538,193
Total Assets Less Current Liabilities 284,155 298,789 304,608 317,624 331,023 293,683 300,930 295,396 328,413 1,032,735 1,024,183 1,000,426 989,267
Shareholder Funds 179,161 195,445 210,782 234,955 246,828 - - - - - - - -
Tangible Fixed Assets 300,000 300,000 300,000 300,000 300,000 - - - - - - - -

People with significant control

Jeremie M.
17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
6 April 2016 - 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares
David J.
6 April 2016 - 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares
James S.
6 April 2016 - 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 16th, December 2022 | accounts 		Free Download (3 pages)

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