ATHERVILLE PROPERTIES LTD
Overview
| Company Name | ATHERVILLE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03784983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHERVILLE PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ATHERVILLE PROPERTIES LTD located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHERVILLE PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ATHERVILLE PROPERTIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | Yes |
What are the latest filings for ATHERVILLE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Robert Jeremy Smith as a person with significant control on Jan 14, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Smith on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Michael Stuart Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robert Jeremy Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Smith on May 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Albert Baker on May 31, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ATHERVILLE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert | Secretary | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | British | 147163720001 | ||||||
| BAKER, James Albert | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | Accountant | 151630990003 | ||||
| SMITH, Michael Stuart | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | Director | 129107950001 | ||||
| SMITH, Robert | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | England | British | Director | 57312460005 | ||||
| SMITH, Robert | Secretary | 4 North Common KT13 9DN Weybridge Surrey | British | 57312460001 | ||||||
| CARLTON BAKER CLARKE SECRETARIES LTD | Secretary | Carlton House 101 New London Road CM2 0PP Chelmsford Essex | 89540400001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | Secretary | South House Lodge Off Mundon Road CM9 6PP Maldon Suite 1 Essex England | 129716590001 | |||||||
| MARSHALL, Ann | Director | Willow Lodge 4 North Common KT13 9DN Weybridge Surrey | England | British | Manager | 43798670002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ATHERVILLE PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Stuart Smith | Apr 06, 2016 | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Jeremy Smith | Apr 06, 2016 | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0