ATRIUM PROPERTIES LIMITED
STRATFORD-UPON-AVON ANY ANGLE ENTERPRISES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8SQ

Company number 02475167
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address HOMELEA 22 FRIDAY STREET, LOWER QUINTON, STRATFORD-UPON-AVON, ENGLAND, CV37 8SQ
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 ninety-seven events have happened. The last three records are Registered office address changed from Hovefields Back Lane Epwell Banbury Oxfordshire OX15 6LF to Homelea 22 Friday Street Lower Quinton Stratford-upon-Avon CV37 8SQ on 3 February 2017; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ATRIUM PROPERTIES LIMITED are www.atriumproperties.co.uk, and www.atrium-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Stratford-upon-Avon Rail Station is 5 miles; to Bearley Rail Station is 8.5 miles; to Moreton-in-Marsh Rail Station is 9.1 miles; to Wootton Wawen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atrium Properties Limited is a Private Limited Company. The company registration number is 02475167. Atrium Properties Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Atrium Properties Limited is Homelea 22 Friday Street Lower Quinton Stratford Upon Avon England Cv37 8sq. . PICKEN, Victoria Jane is a Secretary of the company. PICKEN, Allan William is a Director of the company. Secretary PICKEN, Linda Jane has been resigned. Secretary TODD, Margaret Ann has been resigned. Director PICKEN, Allan William has been resigned. Director PICKEN, Linda Jane has been resigned. Director PICKEN, Linda Jane has been resigned. Director TODD, Ian David Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PICKEN, Victoria Jane
Appointed Date: 31 March 2003

Director
PICKEN, Allan William
Appointed Date: 30 April 2005
78 years old

Resigned Directors

Secretary
PICKEN, Linda Jane
Resigned: 31 March 2003
Appointed Date: 23 October 1994

Secretary
TODD, Margaret Ann
Resigned: 23 October 1994

Director
PICKEN, Allan William
Resigned: 01 April 2003
78 years old

Director
PICKEN, Linda Jane
Resigned: 30 April 2005
Appointed Date: 31 March 2003
68 years old

Director
PICKEN, Linda Jane
Resigned: 23 October 1994
Appointed Date: 23 October 1994
68 years old

Director
TODD, Ian David Edward
Resigned: 23 October 1994
74 years old

Persons With Significant Control

Mrs Linda Jane Picken
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Mrs Linda Jane Picken
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ATRIUM PROPERTIES LIMITED Events

03 Feb 2017
Registered office address changed from Hovefields Back Lane Epwell Banbury Oxfordshire OX15 6LF to Homelea 22 Friday Street Lower Quinton Stratford-upon-Avon CV37 8SQ on 3 February 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
All of the property or undertaking no longer forms part of charge 5
16 Mar 2016
All of the property or undertaking has been released and no longer forms part of charge 3
...
... and 87 more events
20 Apr 1990
Accounting reference date notified as 31/12

29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Mar 1990
Registered office changed on 28/03/90 from: madagans 76 whitchurch road maindy cardiff CF4 3LX

28 Feb 1990
Incorporation

ATRIUM PROPERTIES LIMITED Charges

18 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 91 high street, brackley northamptonshire…
30 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Bank PLC
Description: The property at hovefields (formerley little hovefields)…
12 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 6 banbury road brackley…
5 January 2001
Debenture
Delivered: 13 January 2001
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 23 July 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 6 banbury…