ATHERLEIGH PROPERTIES LIMITED
BOLTON

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Company number 05416023
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address ASHBERRY HOUSE, 41 NEW HALL LANE, BOLTON, LANCASHIRE, BL1 5LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of ATHERLEIGH PROPERTIES LIMITED are www.atherleighproperties.co.uk, and www.atherleigh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Atherleigh Properties Limited is a Private Limited Company. The company registration number is 05416023. Atherleigh Properties Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Atherleigh Properties Limited is Ashberry House 41 New Hall Lane Bolton Lancashire Bl1 5lw. . HUSBANDS, Calvin Martin is a Secretary of the company. HUSBANDS, Calvin Martin is a Director of the company. POLLARD, Matthew Joseph is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STRINGFELLOW, Michael James has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUSBANDS, Calvin Martin
Appointed Date: 16 May 2005
Director
HUSBANDS, Calvin Martin
Appointed Date: 16 May 2005
59 years old
Director
POLLARD, Matthew Joseph
Appointed Date: 16 May 2005
59 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 May 2005
Appointed Date: 06 April 2005
Director
STRINGFELLOW, Michael James
Resigned: 17 May 2006
Appointed Date: 29 July 2005
74 years old
Director
CREDITREFORM LIMITED
Resigned: 16 May 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr Calvin Martin Husbands
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Jane Husbands
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Joseph Pollard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Pollard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHERLEIGH PROPERTIES LIMITED Events

10 May 2017
Confirmation statement made on 6 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 26 more events
23 May 2005
New secretary appointed;new director appointed
23 May 2005
New director appointed
16 May 2005
Director resigned
16 May 2005
Secretary resigned
06 Apr 2005
Incorporation

ATHERLEIGH PROPERTIES LIMITED Charges

28 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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