ALTONWOOD LIMITED

Company summary

Company number: 01536806
Status: ACTIVE
Incorporated / age: 31 December 198045 years
Registered office: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY
Accounts due: 31 January 2027
Confirmation statement due: 23 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY
Nature of business
Combined office administrative service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POGE, Matthew James ACTIVE	Secretary	01 May 2024				Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY
HODSDON, Simon ACTIVE	Director	14 Jul 2014		United Kingdom	May 1965	Sreete Court Rooks Nest Park, Godstone, Surrey, RH9 8BZ, United Kingdom
HONEYWILL, Christopher Godfrey ACTIVE	Director	14 Jul 2014		England	March 1951	Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England
NOADES, Ryan Oliver ACTIVE	Director	31 Jan 2005		United Kingdom	September 1987	Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England
NUGEE, Novello Lesley ACTIVE	Director			England	September 1957	Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England
MILLER, Douglas Arthur RESIGNED	Secretary		31 May 2002			7 Hawthorn Way, Bisley, Surrey, GU24 9DF
SKINNER, Philip John, Mr. RESIGNED	Secretary	01 Jun 2002	20 Aug 2014			28 Courts Hill Road, Haslemere, Surrey, GU27 2PN
BEVIS, Peter Geoffrey RESIGNED	Director	14 Jul 2014	30 Jan 2024	England	June 1956	Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England
COLEMAN, Bernard RESIGNED	Director		09 Dec 1999		January 1924	7 The Clockhouse 4 Windmill Road, Wimbledon Common, London, SW19 5NQ
GRANNE, Ian Christian RESIGNED	Director	14 Jul 2014	21 Apr 2024	England	May 1971	Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England
MILLER, Douglas Arthur RESIGNED	Director	24 Feb 1995	31 May 2002	United Kingdom	February 1937	7 Hawthorn Way, Bisley, Surrey, GU24 9DF
NOADES, Justine Clare RESIGNED	Director	14 Jul 2014	16 Feb 2021	England	December 1966	Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England
NOADES, Ronald Geoffrey RESIGNED	Director		24 Dec 2013	United Kingdom	June 1937	St Malo, 7 Rose Walk, Purley, Surrey, CR8 3LG
SKINNER, Philip John, Mr. RESIGNED	Director	01 May 2005	31 Mar 2010	England	February 1964	28 Courts Hill Road, Haslemere, Surrey, GU27 2PN
WADDINGTON, David Warren RESIGNED	Director	12 Apr 1993	31 Jul 2010	United Kingdom	January 1944	3 Musgrave Crescent, Fulham, London, SW6 4PT
WREFORD, Peter Graham RESIGNED	Director		12 Aug 1994		February 1918	Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST

POGE, Matthew James ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY

HODSDON, Simon ACTIVE
Role: Director
Appointed on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Sreete Court Rooks Nest Park, Godstone, Surrey, RH9 8BZ, United Kingdom

HONEYWILL, Christopher Godfrey ACTIVE
Role: Director
Appointed on: 14 Jul 2014
Country of Residence: England
Date of birth: March 1951
Address: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England

NOADES, Ryan Oliver ACTIVE
Role: Director
Appointed on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England

NUGEE, Novello Lesley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1957
Address: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England

MILLER, Douglas Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2002
Address: 7 Hawthorn Way, Bisley, Surrey, GU24 9DF

SKINNER, Philip John, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 20 Aug 2014
Address: 28 Courts Hill Road, Haslemere, Surrey, GU27 2PN

BEVIS, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: June 1956
Address: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England

COLEMAN, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Date of birth: January 1924
Address: 7 The Clockhouse 4 Windmill Road, Wimbledon Common, London, SW19 5NQ

GRANNE, Ian Christian RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 21 Apr 2024
Country of Residence: England
Date of birth: May 1971
Address: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England

MILLER, Douglas Arthur RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 7 Hawthorn Way, Bisley, Surrey, GU24 9DF

NOADES, Justine Clare RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 16 Feb 2021
Country of Residence: England
Date of birth: December 1966
Address: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY, England

NOADES, Ronald Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1937
Address: St Malo, 7 Rose Walk, Purley, Surrey, CR8 3LG

SKINNER, Philip John, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1964
Address: 28 Courts Hill Road, Haslemere, Surrey, GU27 2PN

WADDINGTON, David Warren RESIGNED
Role: Director
Appointed on: 12 Apr 1993
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 3 Musgrave Crescent, Fulham, London, SW6 4PT

WREFORD, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: February 1918
Address: Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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