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ATHERWARD LIMITED

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

This company is commonly known as Atherward Limited. The company was founded 25 years ago and was given the registration number 03719014. The firm's registered office is in BURY. You can find them at Fernhills House, Todd Street, Bury, Gtr Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ATHERWARD LIMITED
Company Number:03719014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fernhills House, Todd Street, Bury, Gtr Manchester, England, BL9 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrigburn, Firhouse Road, Templeogue, Ireland,

Secretary26 October 2003Active
Carrigburn, Firhouse Road, Templeogue, Ireland,

Director17 July 2018Active
Flat 1, Eleanor Court, 140 Whiston Road, London, England, E2 8RR

Director21 October 2022Active
83 Ullswater, Great Hollands, Bracknell, RG12 8XH

Secretary17 March 1999Active
107 Foxfield Grove, Dublin 5, Ireland, IRISH

Secretary30 December 2000Active
Gaultier, Bird Avenue, Dublin, 14

Secretary02 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 February 1999Active
Fernhills House, Todd Street, Bury, England, BL9 5BJ

Director22 January 2016Active
912 Los Grandos, Cabopino, Spain,

Director28 February 2003Active
31 Wingate Road, Aigburth, Liverpool, L17 0AY

Director17 March 1999Active
83 Ullswater, Great Hollands, Bracknell, RG12 8XH

Director17 March 1999Active
17 Manesty View, Keswick, CA12 4JF

Director31 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 February 1999Active

People with Significant Control

Mrs Marian Byrne
Notified on:17 July 2018
Status:Active
Date of birth:November 1954
Nationality:Irish
Country of residence:Ireland
Address:Carrigburn, Firhouse Road, Templeogue, Ireland,
Nature of control:
  • Significant influence or control
Mr Gerard Byrne
Notified on:01 July 2016
Status:Active
Date of birth:November 1955
Nationality:Irish
Country of residence:Spain
Address:912 Los Grandos, 912 Los Grandos, Cabopino, Spain,
Nature of control:
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-09-13Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Officers

Appoint person director company with name date.

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2018-08-28Officers

Change person secretary company with change date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-03-07Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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