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Home > England & Wales Companies > ATHILL COURT FREEHOLDERS LIMITED
Company Information for

ATHILL COURT FREEHOLDERS LIMITED

C/O DIGITUS 363A, DUNSTABLE ROAD, LUTON, LU4 8BY,
Company Registration Number
04067753
Private Limited Company
Active

Company Overview

About Athill Court Freeholders Ltd
ATHILL COURT FREEHOLDERS LIMITED was founded on 2000-09-07 and has its registered office in Luton. The organisation's status is listed as "Active". Athill Court Freeholders Limited is a Private Limited Company registered in ENGLAND 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
ATHILL COURT FREEHOLDERS LIMITED
 
Legal Registered Office
C/O DIGITUS 363A
DUNSTABLE ROAD
LUTON
LU4 8BY
Other companies in SE9
 
Filing Information
Company Number 04067753
Company ID Number 04067753
Date formed 2000-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHILL COURT FREEHOLDERS LIMITED
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Company Officers of ATHILL COURT FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
PROPERTY SERVICES PLUS LTD
Company Secretary 2008-07-31
MATTHEW JAMES BEACON
Director 2017-12-16
ANTHONY NOEL TAIT
Director 2003-04-12
JOANNA LOUISE TURNER
Director 2017-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA LESLEY GREENWOOD
Director 2004-12-03 2017-12-14
MARY EVELINE SPARSHOTT
Director 2004-12-03 2009-11-28
CHARLES REYNOLDS
Company Secretary 2002-05-02 2008-08-01
MICHAEL JOHN BARKER
Director 2001-12-17 2004-08-11
SARAH ELLEN KIBBY
Director 2002-05-01 2004-08-11
IAN LESLIE BOULTON
Director 2003-04-12 2004-06-14
MICHAEL GEORGE DUNCOMBE
Director 2000-09-07 2002-08-12
LINDA ANN REYNOLDS
Company Secretary 2000-11-01 2002-05-03
ROBIN IAN JONES
Director 2000-11-16 2002-01-07
ROBIN IAN JONES
Company Secretary 2000-09-07 2000-11-01
HOWARD THOMAS
Nominated Secretary 2000-09-07 2000-09-07
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-09-07 2000-09-07

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
2024-11-01DIRECTOR APPOINTED MR PETER MARTIN FURSE
2024-09-10CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-06-18Appointment of Harrington Green Limited as company secretary on 2024-06-18
2024-06-18Termination of appointment of Helen Breeze Property Management Llp on 2024-06-18
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 363a Dunstable Road Luton LU4 8BY England
2024-06-18SECRETARY'S DETAILS CHNAGED FOR HARRINGTON GREEN LIMITED on 2024-06-18
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14APPOINTMENT TERMINATED, DIRECTOR DJAHLA HEWAZY
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03AP01DIRECTOR APPOINTED MR TOM QUAYE
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-06-21AP04Appointment of Helen Breeze Property Management Llp as company secretary on 2021-06-21
2021-06-21TM02Termination of appointment of Am Surveying & Block Management on 2021-06-20
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 42 New Road Ditton Aylesford Kent ME20 6AD England
2021-03-21AP01DIRECTOR APPOINTED MISS NATALIE GRACE JEAN BRUCE
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE TURNER
2020-11-13AP01DIRECTOR APPOINTED MR RICHARD NEIL THOMAS
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BEACON
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM C/O 240 Green Lane Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL
2019-05-17AP04Appointment of Am Surveying & Block Management as company secretary on 2019-05-17
2019-05-17TM02Termination of appointment of Property Services Plus Ltd on 2019-05-17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA LESLEY GREENWOOD
2018-03-06AP01DIRECTOR APPOINTED MR MATTHEW JAMES BEACON
2018-01-05AP01DIRECTOR APPOINTED MS JOANNA LOUISE TURNER
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 24
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 24
2015-09-15AR0107/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 24
2014-09-13AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Mr Anthony Noel Tait on 2012-09-08
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-10AD02Register inspection address changed from Rear of 81 Avery Hill Road London SE9 2BJ England
2012-09-10CH04SECRETARY'S DETAILS CHNAGED FOR PROPERTY SERVICES PLUS LTD on 2012-04-01
2012-09-07AD04Register(s) moved to registered office address
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/12 FROM Rear of 81 Avery Hill Road London SE9 2BJ United Kingdom
2011-10-31AR0107/09/11 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARY SPARSHOTT
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-15AR0107/09/10 FULL LIST
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LTD / 01/10/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL TAIT / 01/10/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY EVELINE SPARSHOTT / 01/10/2009
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0107/09/09 FULL LIST
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY CHARLES REYNOLDS
2009-10-22AP04CORPORATE SECRETARY APPOINTED PROPERTY SERVICES PLUS LTD
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2009-10-22AD02SAIL ADDRESS CREATED
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2009-07-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-03363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363sRETURN MADE UP TO 07/09/06; CHANGE OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363sRETURN MADE UP TO 07/09/05; NO CHANGE OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-09-14363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18288bDIRECTOR RESIGNED
2003-10-01363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-09-09288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-11363sRETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS
2002-08-27288bDIRECTOR RESIGNED
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-10288bDIRECTOR RESIGNED
2001-11-30363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-11-2188(2)RAD 13/09/00--------- £ SI 23@1=23 £ IC 1/24
2001-09-25225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 15 ATHILL COURT ST JOHNS ROAD SEVENOAKS KENT TN13 3NF
2000-11-23288bSECRETARY RESIGNED
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ATHILL COURT FREEHOLDERS 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 ATHILL COURT FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHILL COURT FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ATHILL COURT FREEHOLDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 23
Current Assets 2012-01-01 £ 9,987
Debtors 2012-01-01 £ 9,987
Fixed Assets 2012-01-01 £ 30,945
Shareholder Funds 2012-01-01 £ 38,405
Tangible Fixed Assets 2012-01-01 £ 30,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHILL COURT FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHILL COURT FREEHOLDERS LIMITED
Trademarks
We have not found any records of ATHILL COURT FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHILL COURT FREEHOLDERS 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 (98000 - Residents property management) as ATHILL COURT FREEHOLDERS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ATHILL COURT FREEHOLDERS 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 ATHILL COURT FREEHOLDERS 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 ATHILL COURT FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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