ATHERVILLE PROPERTIES LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ
Company number 03784983
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATHERVILLE PROPERTIES LTD are www.athervilleproperties.co.uk, and www.atherville-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. Atherville Properties Ltd is a Private Limited Company. The company registration number is 03784983. Atherville Properties Ltd has been working since 09 June 1999. The present status of the company is Active. The registered address of Atherville Properties Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. The company`s financial liabilities are £8.11k. It is £6.14k against last year. The cash in hand is £0.2k. It is £-0.34k against last year. And the total assets are £351.73k, which is £-172.39k against last year. SMITH, Robert is a Secretary of the company. BAKER, James Albert is a Director of the company. SMITH, Michael Stuart is a Director of the company. SMITH, Robert is a Director of the company. Secretary SMITH, Robert has been resigned. Secretary CARLTON BAKER CLARKE SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED has been resigned. Director MARSHALL, Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


atherville properties Key Finiance

LIABILITIES £8.11k
+312%
CASH £0.2k
-63%
TOTAL ASSETS £351.73k
-33%
All Financial Figures

Current Directors

Secretary
SMITH, Robert
Appointed Date: 11 July 2009
Director
BAKER, James Albert
Appointed Date: 01 April 2004
66 years old
Director
SMITH, Michael Stuart
Appointed Date: 15 April 2011
69 years old
Director
SMITH, Robert
Appointed Date: 28 October 2010
71 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 03 February 2003
Appointed Date: 10 June 1999
Secretary
CARLTON BAKER CLARKE SECRETARIES LTD
Resigned: 01 March 2008
Appointed Date: 03 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 June 1999
Appointed Date: 09 June 1999
Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Resigned: 11 July 2009
Appointed Date: 01 March 2008
Director
MARSHALL, Ann
Resigned: 28 October 2010
Appointed Date: 10 June 1999
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 June 1999
Appointed Date: 09 June 1999

ATHERVILLE PROPERTIES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
12 Jul 1999
Registered office changed on 12/07/99 from: greenwood house new london road chelmsford essex CM2 0PP
17 Jun 1999
Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS
17 Jun 1999
Secretary resigned
17 Jun 1999
Director resigned
09 Jun 1999
Incorporation

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