ATE PROPERTIES (MIDLANDS) LIMITED
Overview
| Company Name | ATE PROPERTIES (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10805317 |
| 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 ATE PROPERTIES (MIDLANDS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ATE PROPERTIES (MIDLANDS) LIMITED located?
| Registered Office Address | Colinton House Leicester Road CV12 8AB Bedworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATE PROPERTIES (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2024 |
| Next Accounts Due On | Nov 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ATE PROPERTIES (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for ATE PROPERTIES (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Nov 29, 2024 to Nov 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carly Taylor as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Cessation of Carly Taylor as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||
Notification of George Adam Taylor as a person with significant control on Dec 10, 2024 | 2 pages | PSC01 | ||
Appointment of Mr George Adam Taylor as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Satisfaction of charge 108053170003 in full | 1 pages | MR04 | ||
Satisfaction of charge 108053170004 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 108053170003, created on Sep 13, 2023 | 12 pages | MR01 | ||
Registration of charge 108053170004, created on Sep 13, 2023 | 10 pages | MR01 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Brailsford as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Cessation of David Brailsford as a person with significant control on Sep 22, 2020 | 1 pages | PSC07 | ||
Notification of Carly Taylor as a person with significant control on Sep 19, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Current accounting period extended from Jun 30, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||
Who are the officers of ATE PROPERTIES (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, George Adam | Director | Leicester Road CV12 8AB Bedworth Colinton House United Kingdom | United Kingdom | British | 126244540002 | |||||
| BRAILSFORD, David | Director | Leicester Road CV12 8AB Bedworth Colinton House United Kingdom | England | British | Company Director | 188448250001 | ||||
| TAYLOR, Carly | Director | Leicester Road CV12 8AB Bedworth Colinton House United Kingdom | England | British | Director | 237202600001 | ||||
| TAYLOR, Carly | Director | Leicester Road CV12 8AB Bedworth Colinton House United Kingdom | United Kingdom | British | Director | 195762750001 |
Who are the persons with significant control of ATE PROPERTIES (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Adam Taylor | Dec 10, 2024 | Leicester Road CV12 8AB Bedworth Colinton House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carly Taylor | Sep 19, 2020 | Leicester Road CV12 8AB Bedworth Colinton House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brailsford | Jun 13, 2018 | Leicester Road CV12 8AB Bedworth Colinton House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ATE PROPERTIES (MIDLANDS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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