Active
Company Information for ATRIUM PROPERTIES LIMITED
HOMELEA 22 FRIDAY STREET, LOWER QUINTON, STRATFORD-UPON-AVON, CV37 8SQ,
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Company Registration Number
02475167
Private Limited Company
Active |
Company Name | ||
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ATRIUM PROPERTIES LIMITED | ||
Legal Registered Office | ||
HOMELEA 22 FRIDAY STREET LOWER QUINTON STRATFORD-UPON-AVON CV37 8SQ Other companies in OX15 | ||
Previous Names | ||
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Company Number | 02475167 | |
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Company ID Number | 02475167 | |
Date formed | 1990-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 01:43:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Atrium Properties Group, LLC | 6970 S Holly Cir Ste 104 Centennial CO 80112 | Good Standing | Company formed on the 2012-12-12 | |
ATRIUM PROPERTIES, L.L.C. | DAN DAR FARM 16441 OLD HWY 99W TENINO WA 98589 | Dissolved | Company formed on the 1999-11-10 | |
ATRIUM PROPERTIES, INCORPORATED | 844 FIRST COLONIAL RD VIRGINIA BEACH VA 23451 | Active | Company formed on the 1992-10-23 | |
ATRIUM PROPERTIES, LLC | 12436 FM 1960 RD W C/O PMB 1096 HOUSTON TX 77065 | Active | Company formed on the 2014-01-01 | |
ATRIUM PROPERTIES, LLC | 1024 Nob Hill Rd Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 2003-12-04 | |
ATRIUM PROPERTIES, LTD. | 4151 HOLIDAY STREET NW - CANTON OH 44718 | Active | Company formed on the 1994-11-23 | |
ATRIUM PROPERTIES LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2006-06-19 | |
ATRIUM PROPERTIES PRIVATE LIMITED | B-27 SOUTH EXTENSION PART-II LOWER GROUND FLOOR NEW DELHI Delhi 110049 | ACTIVE | Company formed on the 2010-08-19 | |
ATRIUM PROPERTIES PTY LTD | Active | Company formed on the 2011-01-16 | ||
Atrium Properties, LP | Delaware | Unknown | ||
ATRIUM PROPERTIES, LIMITED COMPANY | 4220 N. ORANGE BLOSSOM TRAIL ORLANDO FL 32804 | Active | Company formed on the 1992-06-15 | |
ATRIUM PROPERTIES 1, LLC | 1031 Lasalle St Jacksonville FL 32207 | Active | Company formed on the 2017-04-20 | |
ATRIUM PROPERTIES FLORIDA, LLC | c/o Gunster, Yoakley & Stewart, P.A. Miami FL 33131 | Active | Company formed on the 2018-03-06 | |
ATRIUM PROPERTIES LLC | Georgia | Unknown | ||
ATRIUM PROPERTIES INC | Georgia | Unknown | ||
ATRIUM PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
ATRIUM PROPERTIES GROUP INCORPORATED | Michigan | UNKNOWN | ||
ATRIUM PROPERTIES LLC | California | Unknown | ||
ATRIUM PROPERTIES | Michigan | UNKNOWN | ||
ATRIUM PROPERTIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA JANE PICKEN |
||
ALLAN WILLIAM PICKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JANE PICKEN |
Director | ||
ALLAN WILLIAM PICKEN |
Director | ||
LINDA JANE PICKEN |
Company Secretary | ||
MARGARET ANN TODD |
Company Secretary | ||
LINDA JANE PICKEN |
Director | ||
IAN DAVID EDWARD TODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIAL ANTIQUE SALES LIMITED | Director | 2000-07-17 | CURRENT | 2000-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WILLIAM PICKEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM Hovefields Back Lane Epwell Banbury Oxfordshire OX15 6LF | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 147000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 139000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 126000 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 126000 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 91000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allan William Picken on 2012-09-10 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 91000 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM NO 6 BANBURY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 6AU | |
AR01 | 03/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: NO 6 HOVEFIELDS, EPWELL BANBURY OXFORDSHIRE NN13 6AU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: HOVEFIELDS EPWELL BANBURY OXFORDSHIRE OX15 6LF | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 91 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7BW | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: HOVEFIELDS EPWELL BANBURY OXFORDSHIRE OX15 6LF | |
CERTNM | COMPANY NAME CHANGED ANY ANGLE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/06/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/00--------- £ SI 500@1=500 £ IC 500/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
Overseas Territories and Dependencies | 2014-07-15 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Multiple filings of asset release and removal. Please see documents registered | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 134,912 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 71,707 |
Provisions For Liabilities Charges | 2012-01-01 | £ 20,400 |
Creditors and other liabilities
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 ATRIUM PROPERTIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 91,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 377 |
Current Assets | 2012-01-01 | £ 377 |
Fixed Assets | 2012-01-01 | £ 527,826 |
Secured Debts | 2012-01-01 | £ 134,912 |
Shareholder Funds | 2012-01-01 | £ 301,373 |
Tangible Fixed Assets | 2012-01-01 | £ 527,826 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ATRIUM PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Overseas Territories and Dependencies | |
---|---|---|---|
Defending party | ATRIUM PROPERTIES LIMITED | Event Date | |
(Both In Administration) Notice is hereby given that in The Royal Court of Guernsey on 8 July 2014, it was ordered that Atrium Properties Limited and Great Bradford Investments Limited be placed in Administration pursuant to section 374 of the Companies (Guernsey) Law 2008 that James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF and Ryan Grant and Daniel Imison of Zolfo Cooper LLP, 10 Fleet Place, London, EC4M 7RB be appointed Joint Administrators of the Companies. All persons having claims against the Companies are required to submit details thereof to the Joint Administrators before 8 August 2014, and all persons indebted to the Companies are required to settle with the Joint Administrators by the above mentioned date. | |||
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. |