ATHERTON MANAGEMENT SERVICES LTD

ATHERTON MANAGEMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATHERTON MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04685631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATHERTON MANAGEMENT SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ATHERTON MANAGEMENT SERVICES LTD located?

    Registered Office Address
    112-114 Market Street
    Hindley
    WN2 3AY Wigan
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHERTON MANAGEMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ATHERTON MANAGEMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for ATHERTON MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from , Coburg House Market Street, Atherton, Manchester, M46 0DA, United Kingdom to 112-114 Market Street Hindley Wigan Lancashire WN2 3AY on Jun 05, 2025

    1 pagesAD01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Change of details for Mr Michael John Pilling as a person with significant control on Oct 31, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Director's details changed for Mr Michael John Pilling on Sep 15, 2017

    2 pagesCH01

    Secretary's details changed for Mr Michael John Pilling on Sep 15, 2017

    1 pagesCH03

    Registered office address changed from , 30 Marton Drive, Atherton, Manchester, M46 9WA to 112-114 Market Street Hindley Wigan Lancashire WN2 3AY on Sep 15, 2017

    1 pagesAD01

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ATHERTON MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLING, Michael John
    Market Street
    Atherton
    M46 0DA Manchester
    Coburg House
    England
    Secretary
    Market Street
    Atherton
    M46 0DA Manchester
    Coburg House
    England
    British146053620001
    PILLING, Michael John
    Market Street
    Atherton
    M46 0DA Manchester
    Coburg House
    England
    Director
    Market Street
    Atherton
    M46 0DA Manchester
    Coburg House
    England
    EnglandBritish88729350003
    PILLING, Phillip John
    32 Desmond Street
    M46 0GH Atherton
    Geater Manchester
    Secretary
    32 Desmond Street
    M46 0GH Atherton
    Geater Manchester
    British88729240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ATHERTON MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Pilling
    Market Street
    Hindley
    WN2 3AY Wigan
    112-114
    Lancashire
    England
    Jul 01, 2016
    Market Street
    Hindley
    WN2 3AY Wigan
    112-114
    Lancashire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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