ATKINSON SMITH PROPERTIES LIMITED
DONCASTER GOLDMEADE PROPERTIES LIMITED

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Company number 04143382
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address PROAKTIVE, PROAKTIVE HOUSE SIDINGS COURT, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ATKINSON SMITH PROPERTIES LIMITED are www.atkinsonsmithproperties.co.uk, and www.atkinson-smith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Atkinson Smith Properties Limited is a Private Limited Company. The company registration number is 04143382. Atkinson Smith Properties Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Atkinson Smith Properties Limited is Proaktive Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire Dn4 5nu. . LAYCOCK, Ian is a Secretary of the company. LAYCOCK, Ian is a Director of the company. WHITELEY, Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAYCOCK, Ian
Appointed Date: 18 January 2001

Director
LAYCOCK, Ian
Appointed Date: 18 January 2001
65 years old

Director
WHITELEY, Jonathan
Appointed Date: 18 January 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Jonathan Whiteley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Laycock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATKINSON SMITH PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
28 Feb 2001
New secretary appointed;new director appointed
16 Feb 2001
Memorandum and Articles of Association
12 Feb 2001
Company name changed goldmeade properties LIMITED\certificate issued on 12/02/01
08 Feb 2001
Registered office changed on 08/02/01 from: 788-790 finchley road london NW11 7TJ
18 Jan 2001
Incorporation

ATKINSON SMITH PROPERTIES LIMITED Charges

22 January 2007
An omnibus guarantee and set-off agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 January 2007
Mortgage
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mallard house sidings court white rose way…
9 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a plot 4 carr square sidings court doncaster…
8 March 2001
Guarantee & debenture
Delivered: 21 March 2001
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…