ATHERTON DEVELOPMENTS (NORTH WEST) LIMITED
CENTRE FURNESS BUS PK

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Company number 04705229
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address CO MELVILLE & CO, 18 TRINITY ENTERPRISE, CENTRE FURNESS BUS PK, BARROW IN FURNESS, LA14 2PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ATHERTON DEVELOPMENTS (NORTH WEST) LIMITED are www.athertondevelopmentsnorthwest.co.uk, and www.atherton-developments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.1 miles; to Ulverston Rail Station is 7.7 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atherton Developments North West Limited is a Private Limited Company. The company registration number is 04705229. Atherton Developments North West Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Atherton Developments North West Limited is Co Melville Co 18 Trinity Enterprise Centre Furness Bus Pk Barrow in Furness La14 2pn. The company`s financial liabilities are £76.13k. It is £9.47k against last year. The cash in hand is £9.52k. It is £-146.32k against last year. And the total assets are £13.94k, which is £-145.87k against last year. ATHERTON, Simon Antony is a Director of the company. Secretary ATHERTON, Russell John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATHERTON, Russell John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


atherton developments (north west) Key Finiance

LIABILITIES £76.13k
+14%
CASH £9.52k
-94%
TOTAL ASSETS £13.94k
-92%
All Financial Figures

Current Directors

Director
ATHERTON, Simon Antony
Appointed Date: 20 March 2003
58 years old

Resigned Directors

Secretary
ATHERTON, Russell John
Resigned: 15 February 2010
Appointed Date: 20 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Director
ATHERTON, Russell John
Resigned: 15 February 2010
Appointed Date: 20 March 2003
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Simon Antony Atherton
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ATHERTON DEVELOPMENTS (NORTH WEST) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 5 April 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 5 April 2015
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 34 more events
13 Apr 2003
Director resigned
13 Apr 2003
Secretary resigned
13 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed;new director appointed
20 Mar 2003
Incorporation

ATHERTON DEVELOPMENTS (NORTH WEST) LIMITED Charges

29 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 18 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of croft cottage…