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ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED

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

This company is commonly known as Athenaeum Developments (fulwell) Limited. The company was founded 37 years ago and was given the registration number 02093197. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unw Llp, St. James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED
Company Number:02093197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1987
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unw Llp, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview House, Victoria Place, Carlisle, CA1 1HP

Director21 December 2000Active
Fairview House, Victoria Place, Carlisle, CA1 1HP

Director-Active
Fairview House, Victoria Place, Carlisle, CA1 1HP

Director-Active
The Old Stables, Newbus Grange Neasham, Darlington, DL2 1PE

Secretary08 January 2002Active
The Old Stables, Newbus Grange Neasham, Darlington, DL2 1PE

Secretary-Active
25 Morningside, Rickleton, Washington, NE38 9JH

Secretary03 October 2005Active
25 Morningside, Rickleton, Washington, NE38 9JH

Secretary25 March 1998Active
Barton House 24 Yarm Road, Stockton On Tees, TS18 3NB

Corporate Secretary22 October 1997Active

People with Significant Control

Miss Elizabeth Claire Wright
Notified on:29 April 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:Fairview House, Victoria Place, Carlisle, CA1 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-07-27Gazette

Gazette dissolved liquidation.

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2022-04-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-17Resolution

Resolution.

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2021-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-09-21Accounts

Change account reference date company current extended.

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2020-06-11Accounts

Change account reference date company previous shortened.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Officers

Change person director company with change date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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