Introduction
Watch Company
S
SEPTEMBER ALTON LIMITED
SEPTEMBER ALTON LIMITED is an active company incorporated on 8 February 2022 with the registered office located in St. Albans. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SEPTEMBER ALTON LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13901542
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Period: 29 February 2024 - 30 September 2024(8 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Glencar House 32-34 Upper Marlborough Road St. Albans, AL1 3UU,
Previous Addresses
The Old Tannery Hensington Road Woodstock Oxon OX20 1JL United Kingdom
From: 8 February 2022To: 3 November 2025
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FREETH, Susan Elizabeth
ActiveThe Hollows, Milton KeynesMK17 0PD
Born September 1957
Director
Appointed 11 Feb 2026
FREETH, Susan Elizabeth
The Hollows, Milton KeynesMK17 0PD
Born September 1957
Director
11 Feb 2026
Active
GLEAVE, Christopher Alan
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1971
Director
Appointed 21 Oct 2024
GLEAVE, Christopher Alan
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1971
Director
21 Oct 2024
Active
LEVENSTON, Ricky Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 21 Oct 2024
LEVENSTON, Ricky Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
21 Oct 2024
Active
FREETH, Nigel
Resigned32-34 Upper Marlborough Road, St. AlbansAL1 3UU
Born February 1953
Director
Appointed 08 Feb 2022
Resigned 10 Feb 2026
FREETH, Nigel
32-34 Upper Marlborough Road, St. AlbansAL1 3UU
Born February 1953
Director
08 Feb 2022
Resigned 10 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glencar Property Limited
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Glencar Property Limited
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2024
Active
Hensington Road, WoodstockOX20 1JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Terravestin Properties Limited
Hensington Road, WoodstockOX20 1JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
Mr Nigel Freeth
CeasedHensington Road, WoodstockOX20 1JL
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Ceased 16 Oct 2024
Mr Nigel Freeth
Hensington Road, WoodstockOX20 1JL
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Ceased 16 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2024
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024