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Home > England & Wales Companies > ATHENAEUM DEVELOPMENTS LIMITED
Company Information for

ATHENAEUM DEVELOPMENTS LIMITED

2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
01912551
Private Limited Company
Active

Company Overview

About Athenaeum Developments Ltd
ATHENAEUM DEVELOPMENTS LIMITED was founded on 1985-05-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Athenaeum Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATHENAEUM DEVELOPMENTS LIMITED
 
Legal Registered Office
2ND FLOOR CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE43
 
Previous Names
POETS LIMITED03/11/2008
Filing Information
Company Number 01912551
Company ID Number 01912551
Date formed 1985-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942011761  
Last Datalog update: 2025-01-05 11:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENAEUM DEVELOPMENTS LIMITED
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Companies with same name ATHENAEUM DEVELOPMENTS LIMITED
The following companies were found which have the same name as ATHENAEUM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Liquidation Company formed on the 1987-01-26
ATHENAEUM DEVELOPMENTS (STOCKTON) LIMITED BARKER AND STONEHOUSE HAYDOCK PARK ROAD TEESSIDE RETAIL PARK STOCKTON ON TEES TS17 7BG Active Company formed on the 2009-12-09
ATHENAEUM DEVELOPMENTS (THE GREEN) LIMITED FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Dissolved Company formed on the 1989-02-15

Company Officers of ATHENAEUM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH CLAIRE WRIGHT
 Director 2002-10-29
NEIL WALLACE WRIGHT
 Director 1991-07-16
PAMELA WRIGHT
 Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN POPE
 Company Secretary 2005-10-03 2015-01-12
GEOFFREY TAYLOR CRUTE
 Company Secretary 2002-01-08 2005-10-03
CHRISTOPHER JOHN POPE
 Company Secretary 1998-03-25 2002-01-08
ARCHERS (SECRETARIAL) LIMITED
 Company Secretary 1997-10-22 1998-03-25
GEOFFREY TAYLOR CRUTE
 Company Secretary 1991-07-16 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH CLAIRE WRIGHT NEWTON AND BYWELL CONNECTS LTD Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2017-07-25
ELIZABETH CLAIRE WRIGHT ATHENAEUM DEVELOPMENTS (THE GREEN) LIMITED Director 2000-12-21 CURRENT 1989-02-15 Dissolved 2017-12-04
ELIZABETH CLAIRE WRIGHT ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED Director 2000-12-21 CURRENT 1987-01-26 Liquidation
NEIL WALLACE WRIGHT ATHENAEUM DEVELOPMENTS (THE GREEN) LIMITED Director 1991-07-16 CURRENT 1989-02-15 Dissolved 2017-12-04
NEIL WALLACE WRIGHT ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED Director 1991-07-16 CURRENT 1987-01-26 Liquidation
PAMELA WRIGHT ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED Director 1991-07-16 CURRENT 1987-01-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1905/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-2205/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-2205/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-01-25AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11AA01Previous accounting period shortened from 30/09/20 TO 05/04/20
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM The Annexe the Garden House Stelling Hall Newton Stocksfield Northhumberland NE43 7UR
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CH01Director's details changed for Miss Elizabeth Claire Wright on 2020-06-01
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 4102
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4102
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4102
2015-05-11AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-12TM02Termination of appointment of Christopher John Pope on 2015-01-12
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 4102
2014-05-07AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0129/04/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2011-04-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WRIGHT / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALLACE WRIGHT / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE WRIGHT / 29/04/2010
2010-03-31AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 29/04/09; full list of members
2009-03-26RES01ADOPT ARTICLES 12/03/2009
2009-03-26RES12Resolution of varying share rights or name
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-27225PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-11-01CERTNMCOMPANY NAME CHANGED POETS LIMITED CERTIFICATE ISSUED ON 03/11/08
2008-10-09123NC INC ALREADY ADJUSTED 01/10/08
2008-10-09RES13SECTION 190 ACQUIRE ISSUE SHARE CAPITAL 01/10/2008
2008-10-09RES04GBP NC 100/10000 01/10/2008
2008-04-30363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-11363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE ANNEXE THE GARDEN HOUSE STELLING HALL NEWTON STOCKFIELD NORTHUMBERLAND NE43 7UR
2006-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/06
2006-08-30363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-07-26363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-26363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-20363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-06288aNEW DIRECTOR APPOINTED
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-21363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-03-06288bSECRETARY RESIGNED
2002-03-06288aNEW SECRETARY APPOINTED
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-20363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-16363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-12363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-04-16288aNEW SECRETARY APPOINTED
1997-11-14288aNEW SECRETARY APPOINTED
1997-11-14288bSECRETARY RESIGNED
1997-08-26363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-21363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 22 ATHENAEUM STREET SUNDERLAND SR1 1DH
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-11363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ATHENAEUM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHENAEUM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1987-10-26 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHENAEUM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ATHENAEUM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENAEUM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ATHENAEUM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENAEUM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ATHENAEUM DEVELOPMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ATHENAEUM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENAEUM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHENAEUM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 4JE