ATEPA PROPERTIES LIMITED
Overview
| Company Name | ATEPA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05043081 |
| 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 ATEPA PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ATEPA PROPERTIES LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATEPA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIOWA PROPERTIES LIMITED | Feb 13, 2004 | Feb 13, 2004 |
What are the latest accounts for ATEPA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ATEPA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for ATEPA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Satisfaction of charge 050430810007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 050430810006 in full | 1 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 29, 2025
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bly Holdings Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David John Hindmarch on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Munro Bater Caseley on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Registration of charge 050430810006, created on Jan 31, 2023 | 76 pages | MR01 | ||||||||||
Registration of charge 050430810007, created on Jan 31, 2023 | 78 pages | MR01 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cherith Louise Needham as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Jane Needham as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Bly Holdings Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Geoffrey Ellwood Fearn as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ATEPA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Kevin Glyn | Secretary | Elm House Elmer Street North NG31 6RE Grantham C/O Grantham Estates Lincolnshire England | 305206410001 | |||||||
| CASELEY, Hugh Munro Bater | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 305207570001 | |||||
| FEARN, Geoffrey Ellwood | Director | 75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England | England | British | 27403220003 | |||||
| HINDMARCH, David John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 151902890003 | |||||
| HINDMARCH, Mark Thomas | Director | PE9 2PA Stamford 14 All Saints Street Lincolnshire United Kingdom | England | British | 142477750001 | |||||
| NEEDHAM, Martin Ezekiel | Secretary | Church Lane Anwick NG34 9SS Sleaford Duiker House Lincolnshire England | British | 21166030004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| NEEDHAM, Cherith Louise | Director | NG34 7BJ Sleaford 18 Northgate Lincolnshire United Kingdom | United Kingdom | British | 96525230001 | |||||
| NEEDHAM, Cherith Louise | Director | Old Manor Farm Anwick NG34 9SS Sleaford Lincolnshire | United Kingdom | British | 96525230001 | |||||
| NEEDHAM, Justin David | Director | Vacherie Lane North Kyme LN4 4DW Lincoln The Vacherie Lincolnshire England | England | British | 38102830004 | |||||
| NEEDHAM, Lisa Jane | Director | NG34 7BJ Sleaford 18 Northgate Lincolnshire United Kingdom | England | British | 199466120002 | |||||
| NEEDHAM, Martin Ezekiel | Director | Church Lane Anwick NG34 9SS Sleaford Duiker House Lincolnshire England | England | British | 21166030005 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ATEPA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bly Holdings Limited | Mar 18, 2020 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
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| Kiowa Holdings Limited | Apr 06, 2016 | NG34 7BJ Sleaford 18 Northgate Lincolnshire England | Yes | ||||||||||
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Natures of Control
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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