Company Information for ATLANTIC PROPERTY DEVELOPMENTS PLC
FOXFIELD RUDRY ROAD, LISVANE, CARDIFF, CF14 0SN,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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ATLANTIC PROPERTY DEVELOPMENTS PLC | |
Legal Registered Office | |
FOXFIELD RUDRY ROAD LISVANE CARDIFF CF14 0SN Other companies in CF23 | |
Company Number | 02341408 | |
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Company ID Number | 02341408 | |
Date formed | 1989-01-31 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB535327745 |
Last Datalog update: | 2024-05-05 14:28:29 |
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Registered address | Last known status | Formation date | ||
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ATLANTIC PROPERTY DEVELOPMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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CRAIG PAUL DAVIES |
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CRAIG PAUL DAVIES |
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BARBARA LYNNE THOMAS |
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PETER THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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PETER JAMES |
Director | ||
WAYNE MARTIN STRONG |
Company Secretary | ||
EDWARD WILSON TURNER |
Director | ||
EDWIN CHARLES MALLETT |
Company Secretary | ||
DAVID PETER EDWARDS COLE |
Company Secretary | ||
DAVID PETER EDWARDS COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABODE WATERSTONE LTD | Director | 2012-05-31 | CURRENT | 2005-05-26 | Active | |
ATLANTIC WARE (BURRY PORT) LIMITED | Director | 2012-05-31 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
NIDUM HOUSE MANAGEMENT COMPANY LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
GLAN Y WAUN MANAGEMENT COMPANY LIMITED | Director | 2011-07-05 | CURRENT | 2010-08-31 | Active | |
HERITAGE GATE ESTATE LTD | Director | 2011-07-05 | CURRENT | 2010-11-05 | Active | |
APD ESTATES (BIRMINGHAM) LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
ATLANTIC INVESTMENTS (UK) LIMITED | Director | 1998-09-07 | CURRENT | 1998-07-06 | Dissolved 2017-02-07 | |
ATLANTIC VENTURE CAPITAL LIMITED | Director | 1993-07-21 | CURRENT | 1993-01-13 | Active | |
ATLANTIC (CARDIFF) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
APD ESTATES (BIRMINGHAM) LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
APD ESTATES (SWANSEA) LIMITED | Director | 2009-06-05 | CURRENT | 2008-06-05 | Active | |
PRO RUGBY WALES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2003-12-05 | CURRENT | 2003-06-27 | Active | |
ATLANTIC INVESTMENTS (UK) LIMITED | Director | 1998-09-07 | CURRENT | 1998-07-06 | Dissolved 2017-02-07 | |
CARDIFF RUGBY LIMITED | Director | 1997-02-21 | CURRENT | 1996-05-15 | Active | |
SEA FLIGHT (UK) LIMITED | Director | 1994-08-24 | CURRENT | 1994-07-22 | Dissolved 2014-04-01 | |
ATLANTIC VENTURE CAPITAL LIMITED | Director | 1993-07-21 | CURRENT | 1993-01-13 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF PETER THOMAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA LYNNE THOMAS | ||
Current accounting period extended from 31/01/23 TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Paul Davies on 2021-01-29 | |
AP01 | DIRECTOR APPOINTED MRS ZOE LOXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/08/2017 | |
RES14 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 52000 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 52000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023414080058 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 27/04/13 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES | |
AR01 | 27/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CRAIG PAUL DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
AP01 | DIRECTOR APPOINTED MR CRAIG PAUL DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 27/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WAYNE STRONG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
AR01 | 27/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD TURNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
Total # Mortgages/Charges | 57 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 53 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PETER THOMAS BARBARA LYNNE THOMAS OBE AND DAVID KEITH MARLAIS JAMES OBE | |
LEGAL MORTGAGE | Outstanding | PETER THOMAS & BARBARA LYNNE THOMAS OBE AND DAVID KEITH MARLIS JAMES OBE | |
LEGAL MORTGAGE | Outstanding | PETER THOMAS | |
LEGAL MORTGAGE | Outstanding | PETER THOMAS | |
MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
CHARGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
CHARGE OVER AGREEMENT FOR LEASE | Outstanding | AIB GROUP (UK) PLC | |
CHARGE OVER AGREEMENT FOR LEASE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
ASSIGNMENT BY WAY OF CHARGE OVER BENEFIT OF AGREEMENT FOR LEASE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
DEBENTURE | Outstanding | JULIAN HODGE BANK LIMITED | |
SUB CHARGE | Outstanding | JULIAN HODGE BANK LIMITED | |
ASSIGNMENT BY WAY OF CHARGE OVER BENEFIT OF AGREEMENT FOR LEASE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
ASSIGNMENT BY WAY OF CHARGE OVER BENEFIT OF AGREEMENT FOR LEASE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
SUB-CHARGE OF REGISTERED CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
CHARGE OVER BUILDING CONTRACT | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
CHARGE OVER DEVELOPMENT AGREEMENT | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
ASSIGNMENT BY WAY OF CHARGE OF BENEFIT OF A BOND | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ATLANTIC PROPERTY DEVELOPMENTS PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE OVER TICKET RIGHTS | CARDIFF RUGBY LIMITED | 2005-01-25 | Outstanding |
LEGAL MORTGAGE | ATLANTIC WARE (BURRY PORT) LIMITED | 2007-04-20 | Outstanding |
We have found 2 mortgage charges which are owed to ATLANTIC PROPERTY DEVELOPMENTS PLC
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ATLANTIC PROPERTY DEVELOPMENTS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |