ATLANTIC HOUSE LTD
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2JN

Company number 07182933
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address SCOTSDENE, HILL ROAD, HASLEMERE, GU27 2JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 20 . The most likely internet sites of ATLANTIC HOUSE LTD are www.atlantichouse.co.uk, and www.atlantic-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Liphook Rail Station is 3.9 miles; to Milford (Surrey) Rail Station is 6.3 miles; to Farncombe Rail Station is 9 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic House Ltd is a Private Limited Company. The company registration number is 07182933. Atlantic House Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of Atlantic House Ltd is Scotsdene Hill Road Haslemere Gu27 2jn. . SCHOLFIELD, Christopher is a Secretary of the company. SCHOLFIELD, Brian Beaumont is a Director of the company. SCHOLFIELD, Christopher Michael is a Director of the company. Director SCHOLFIELD, Brian Beaumont has been resigned. Director SCHOLFIELD, Brian Beaumont has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOLFIELD, Christopher
Appointed Date: 09 March 2010

Director
SCHOLFIELD, Brian Beaumont
Appointed Date: 12 September 2015
73 years old

Director
SCHOLFIELD, Christopher Michael
Appointed Date: 09 March 2010
81 years old

Resigned Directors

Director
SCHOLFIELD, Brian Beaumont
Resigned: 07 August 2015
Appointed Date: 23 March 2015
73 years old

Director
SCHOLFIELD, Brian Beaumont
Resigned: 03 March 2015
Appointed Date: 09 March 2010
73 years old

Persons With Significant Control

Mr Christopher Michael Scholfield
Notified on: 4 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC HOUSE LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20

04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Sep 2015
Appointment of Mr Brian Beaumont Scholfield as a director on 12 September 2015
...
... and 10 more events
18 May 2012
Annual return made up to 9 March 2012 with full list of shareholders
19 Apr 2012
Accounts for a dormant company made up to 31 March 2012
03 Nov 2011
Accounts for a dormant company made up to 31 March 2011
09 Mar 2011
Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2010
Incorporation

ATLANTIC HOUSE LTD Charges

11 May 2015
Charge code 0718 2933 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Chota Estates Company Limited
Description: First legal mortgage of all the freehold and leasehold…
11 May 2015
Charge code 0718 2933 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Chota Estates Company Limited
Description: Contains fixed charge…