ATLAS PROPERTIES NORTH EAST LIMITED

ATLAS PROPERTIES NORTH EAST LIMITED

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

    Company NameATLAS PROPERTIES NORTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04972288
    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 ATLAS PROPERTIES NORTH EAST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ATLAS PROPERTIES NORTH EAST LIMITED located?

    Registered Office Address
    Coopies Way
    NE61 6JN Morpeth
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLAS PROPERTIES NORTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRYSTALGLAZE ENTERPRISES LIMITEDNov 21, 2003Nov 21, 2003

    What are the latest accounts for ATLAS PROPERTIES NORTH EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ATLAS PROPERTIES NORTH EAST LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for ATLAS PROPERTIES NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Colin Henry Davidson on Mar 01, 2013

    2 pagesCH01

    Who are the officers of ATLAS PROPERTIES NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSPITH, Mark Edward
    42 Fernwood Avenue
    NE3 5DL Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    42 Fernwood Avenue
    NE3 5DL Newcastle Upon Tyne
    Tyne & Wear
    BritishAccountant108742810001
    DAVIDSON, Colin Henry
    Underhill Drive
    NE62 5YT Choppington
    5
    Northumberland
    England
    Director
    Underhill Drive
    NE62 5YT Choppington
    5
    Northumberland
    England
    EnglandBritishDirector27049990004
    DAVIDSON, Peter Edward
    22 Woodlands
    Darras Hall
    NE20 9EU Newcastle Upon Tyne
    Tyne & Wear
    Director
    22 Woodlands
    Darras Hall
    NE20 9EU Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishDirector27050000001
    DENT, David Ian
    Briar Avenue
    NE26 1RU Whitley Bay
    13
    Tyne And Wear
    England
    Director
    Briar Avenue
    NE26 1RU Whitley Bay
    13
    Tyne And Wear
    England
    United KingdomBritishConstruction Consultant105408560005
    PENDLEBURY, Andrew Gordon
    18 Balmoral Gardens
    NE26 3LU Whitley Bay
    Tyne And Wear
    Director
    18 Balmoral Gardens
    NE26 3LU Whitley Bay
    Tyne And Wear
    EnglandBritishQuantity Surveyor106392850002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    WALTERS, Raymond
    94 Acomb Crescent
    Red House Farm Gosforth
    NE3 2BD Newcastle Upon Tyne
    Tyne And Wear
    Secretary
    94 Acomb Crescent
    Red House Farm Gosforth
    NE3 2BD Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom38383080001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of ATLAS PROPERTIES NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gordon Pendlebury
    Balmoral Gardens
    NE26 3LU Whitley Bay
    18
    England
    Nov 21, 2016
    Balmoral Gardens
    NE26 3LU Whitley Bay
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Henry Davidson
    Turner Square
    NE61 2JA Morpeth
    5
    England
    Nov 21, 2016
    Turner Square
    NE61 2JA Morpeth
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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