This company is commonly known as Atherville Properties Ltd. The company was founded 24 years ago and was given the registration number 03784983. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ATHERVILLE PROPERTIES LTD |
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Company Number | : | 03784983 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Secretary | 11 July 2009 | Active |
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 01 April 2004 | Active |
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 15 April 2011 | Active |
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 28 October 2010 | Active |
4 North Common, Weybridge, KT13 9DN | Secretary | 10 June 1999 | Active |
Carlton House, 101 New London Road, Chelmsford, CM2 0PP | Corporate Secretary | 03 February 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 09 June 1999 | Active |
Suite 1, South House Lodge, Off Mundon Road, Maldon, England, CM9 6PP | Corporate Secretary | 01 March 2008 | Active |
Willow Lodge, 4 North Common, Weybridge, KT13 9DN | Director | 10 June 1999 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 09 June 1999 | Active |
Mr Michael Stuart Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Address | : | Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ |
Nature of control | : |
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Mr Robert Jeremy Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Address | : | Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-13 | Officers | Change person director company with change date. | Download |
2023-07-13 | Officers | Change person director company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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