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ATHELBRAE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athelbrae Limited. The company was founded 20 years ago and was given the registration number 04833956. The firm's registered office is in KENT. You can find them at Athelbrae, 10 Linnet Avenue, Paddock Wood, Kent, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATHELBRAE LIMITED
Company Number:04833956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Athelbrae, 10 Linnet Avenue, Paddock Wood, Kent, TN12 6XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Athelbrae, Linnet Avenue, Paddock Wood, TN12 6XQ

Secretary16 July 2003Active
Athelbrae, 10 Linnet Avenue, Paddock Wood, Kent, TN12 6XQ

Director09 September 2021Active
10 Athelbrae, Linnet Avenue, Paddock Wood, TN12 6XQ

Director16 July 2003Active
10 Athelbrae, Linnet Avenue, Paddock Wood, TN12 6XQ

Director16 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 2003Active

People with Significant Control

Mrs Francesca Sian Chainey
Notified on:29 March 2023
Status:Active
Date of birth:June 1993
Nationality:British
Address:Athelbrae, 10 Linnet Avenue, Kent, TN12 6XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Merrin
Notified on:16 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Athelbrae, 10 Linnet Avenue, Kent, TN12 6XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Kathryn Rosemary Merrin
Notified on:16 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Athelbrae, 10 Linnet Avenue, Kent, TN12 6XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2022-11-16Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Officers

Appoint person director company with name date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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