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ALTON ESTATES (PLYMOUTH) LIMITED

Private limited company (Ltd.) Active

Registration No.
00357934
Incorporation Date
1939-11-29
Company Type
Private limited company (Ltd.)
Address
RIPLEY, United Kingdom
Website
N/A
Source: Companies House

ALTON ESTATES (PLYMOUTH) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00357934, and its current status with Companies House is active. The company was incorporated on 29 November 1939 and lists its registered address as RIPLEY, United Kingdom. 5 shareholders are on record for ALTON ESTATES (PLYMOUTH) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ALTON ESTATES (PLYMOUTH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LILIFRED ESTATES LIMITED, holding 61.4% — a majority holding — followed by BERNTON LIMITED at 29.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LILIFRED ESTATES LIMITED 61.4% Companies House
BERNTON LIMITED 29.2% Companies House
MARK MICHAEL CLARFELT 4.6% Companies House

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Officers

5

Three of the 5 officer records shown for ALTON ESTATES (PLYMOUTH) LIMITED are current appointments, filed with Companies House. Mark Clarfelt (appointed 1991-11-30) and Keith Hardy (appointed 2021-10-22) both serve as Director; David Freedman (appointed 2003-12-15) serves as Company Secretary. The remaining 2 records shown (Rebecca Clarfelt and Georgina Rhodes) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALTON ESTATES (PLYMOUTH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Mark Clarfelt ACTIVE

Appointed
1991-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Hardy ACTIVE

Appointed
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Freedman ACTIVE

Appointed
2003-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
Rebecca Clarfelt RESIGNED

Appointed
1991-11-30
Resigned
2021-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Georgina Rhodes RESIGNED

Appointed
1991-11-30
Resigned
2019-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALTON ESTATES (PLYMOUTH) LIMITED sits 2 levels below its ultimate parent, BERNTON LIMITED, registered in United Kingdom. Immediately above ALTON ESTATES (PLYMOUTH) LIMITED is LILIFRED ESTATES LIMITED, holding 61.4% as filed in ALTON ESTATES (PLYMOUTH) LIMITED's own shareholder record with Companies House. BERNTON LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BERNTON LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ALTON ESTATES (PLYMOUTH) LIMITED?

Five shareholders are currently on record for ALTON ESTATES (PLYMOUTH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LILIFRED ESTATES LIMITED, holding 61.4% — a majority holding — followed by BERNTON LIMITED at 29.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ALTON ESTATES (PLYMOUTH) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALTON ESTATES (PLYMOUTH) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ALTON ESTATES (PLYMOUTH) LIMITED have on record?

5 shareholders are shown on record for ALTON ESTATES (PLYMOUTH) LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is ALTON ESTATES (PLYMOUTH) LIMITED's company registration number?

ALTON ESTATES (PLYMOUTH) LIMITED's registration number is 00357934, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALTON ESTATES (PLYMOUTH) LIMITED still an active company?

ALTON ESTATES (PLYMOUTH) LIMITED's status on Companies House is listed as active.

When was ALTON ESTATES (PLYMOUTH) LIMITED incorporated?

ALTON ESTATES (PLYMOUTH) LIMITED was incorporated on 29 November 1939, according to Companies House.

What is ALTON ESTATES (PLYMOUTH) LIMITED's registered address?

The registered address on file for ALTON ESTATES (PLYMOUTH) LIMITED is RIPLEY, United Kingdom.

What legal structure is ALTON ESTATES (PLYMOUTH) LIMITED registered as?

ALTON ESTATES (PLYMOUTH) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALTON ESTATES (PLYMOUTH) LIMITED?

Three of the 5 officer records shown for ALTON ESTATES (PLYMOUTH) LIMITED are current appointments, filed with Companies House. Mark Clarfelt (appointed 1991-11-30) and Keith Hardy (appointed 2021-10-22) both serve as Director; David Freedman (appointed 2003-12-15) serves as Company Secretary. The remaining 2 records shown (Rebecca Clarfelt and Georgina Rhodes) are former appointments that have since been resigned. Management authority at ALTON ESTATES (PLYMOUTH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALTON ESTATES (PLYMOUTH) LIMITED have a parent company or subsidiaries?

ALTON ESTATES (PLYMOUTH) LIMITED sits 2 levels below its ultimate parent, BERNTON LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ALTON ESTATES (PLYMOUTH) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALTON ESTATES (PLYMOUTH) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALTON ESTATES (PLYMOUTH) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALTON ESTATES (PLYMOUTH) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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