ATLANTIC SQUARE MANAGEMENT LIMITED
Overview
| Company Name | ATLANTIC SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05242503 |
| 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 ATLANTIC SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ATLANTIC SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Keeleys Lettings Hillcrest House 4 Market Hill CM9 4PZ Maldon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ATLANTIC SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Kelly Louise Braybrook as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Janine Hunt as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Kelly Louise Braybrook on Oct 21, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Keeleys Lettings Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Registered office address changed from Hillcrest House Market Hill Maldon Essex CM9 4PZ England to C/O Keeleys Lettings Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ on Oct 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||
Appointment of Mrs Kelly Louise Braybrook as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Anne Seear as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Keeleys Lettings Limited on Sep 27, 2023 | 1 pages | CH04 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Keeleys Lettings Limited as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ATLANTIC SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEELEYS LETTINGS LIMITED | Secretary | Hillcrest House 4 Market Hill CM9 4PZ Maldon C/O Keeleys Lettings Essex United Kingdom |
| 263515210001 | ||||||||||
| HUNT, Janine | Director | Hillcrest House 4 Market Hill CM9 4PZ Maldon C/O Keeleys Lettings Essex United Kingdom | England | British | 330569740001 | |||||||||
| KEMSLEY LLP | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | 121596800001 | |||||||||||
| KEMSLEY WHITELEY & FERRIS LIMITED | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | 68478860001 | |||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretary | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||||||
| BRAYBROOK, Kelly Louise | Director | Hillcrest House 4 Market Hill CM9 4PZ Maldon C/O Keeleys Lettings Essex United Kingdom | England | British | 229735210001 | |||||||||
| NEVE, Robert Stanley | Director | 29 Avitus Way CO4 9EY Colchester Essex | British | 104741490001 | ||||||||||
| SEEAR, Caroline Anne | Director | New London Road CM2 0QT Chelmsford 113 Essex England | United Kingdom | British | 83473680003 | |||||||||
| WILKERSON, Guy Claydon | Director | 5 Moorside Close SL6 7HW Maidenhead Berks | United Kingdom | British | 55668660004 | |||||||||
| WILDMAN & BATTELL LIMITED | Director | Bridge House 181 Queen Victoria Street EC4V 4DD London | 56134950001 |
Who are the persons with significant control of ATLANTIC SQUARE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| East Of England Ambulance Service Nhs Trust | Sep 27, 2016 | Cambourne Business Park CB23 6DN Cambourne Cambourne Building 1020 Cambridgeshire England | No | ||||
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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