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Home > England & Wales Companies > ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
Company Information for

ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED

FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD,
Company Registration Number
07907466
Private Limited Company
Active

Company Overview

About Atlantic Regeneration Property 1 General Partner Ltd
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED was founded on 2012-01-12 and has its registered office in Fareham. The organisation's status is listed as "Active". Atlantic Regeneration Property 1 General Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
 
Legal Registered Office
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
WHITELEY
FAREHAM
PO15 7AD
Other companies in PO15
 
Filing Information
Company Number 07907466
Company ID Number 07907466
Date formed 2012-01-12
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 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
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Company Officers of ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
 Company Secretary 2014-08-08
RICHARD ANTHONY
 Director 2018-06-07
PAUL CONROY
 Director 2014-08-08
LIAM OLIVER JONES
 Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WANLESS
 Director 2014-08-08 2018-06-07
WILLIAM WALDORF ASTOR
 Director 2012-01-12 2014-08-08
JAMES STACY AUMONIER
 Director 2012-01-12 2014-08-08
PERRY DENIS NOBLE
 Director 2012-02-17 2014-08-08
FRANK JOHN SIXT
 Director 2012-02-17 2014-08-08
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-12 2014-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED Director 2018-06-07 CURRENT 2012-01-27 Active
RICHARD ANTHONY ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED Director 2018-06-07 CURRENT 2012-01-27 Active
PAUL CONROY ST JAMES EDINBURGH LIMITED Director 2015-09-14 CURRENT 2005-10-26 Active
PAUL CONROY ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED Director 2014-08-08 CURRENT 2012-01-27 Active
PAUL CONROY ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED Director 2014-08-08 CURRENT 2012-01-27 Active
PAUL CONROY ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED Director 2014-08-08 CURRENT 2012-01-27 Active

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
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-07Director's details changed for Ms Nicola Mary Heffernan on 2022-09-01
2022-01-20CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR EDWARD ALEXANDER BELLEW
2022-01-13DIRECTOR APPOINTED MS NICOLA MARY HEFFERNAN
2021-12-21Director's details changed for Mr Edward Alexander Bellew on 2021-12-07
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CH04SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (JERSEY) LIMITED on 2021-03-30
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR LIAM OLIVER JONES
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-03AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CONROY
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Forum 3 Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7FH England
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7FH
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WANLESS
2018-07-24AP01DIRECTOR APPOINTED MR RICHARD ANTHONY
2018-03-15PSC08Notification of a person with significant control statement
2018-03-15PSC07CESSATION OF AZTEC (TRUSTEES NO.1) LIMITED ATO ATLANTIC REGENERATION 1 UNIT TRUST AS A PSC
2018-03-15PSC07CESSATION OF AZTEC (TRUSTEES NO.1) LIMITED AS TRUSTEE OF ATLANTIC REGENERATION 1 UNIT TRUST AS A PSC
2018-03-15PSC07CESSATION OF AZTEC (TRUSTEES NO.1) LIMITED AS TRUSTEE OF ATLANTIC REGENERATION 1 UNIT TRUST AS A PSC
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-03-15PSC02Notification of Aztec (Trustees No.1) Limited as Trustee of Atlantic Regeneration 1 Unit Trust as a person with significant control on 2016-04-06
2017-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MR LIAM OLIVER JONES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1020
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1020
2016-02-22AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1020
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-19MISCSection 519
2014-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-13AP04Appointment of Aztec Financial Services (Jersey) Limited as company secretary on 2014-08-08
2014-08-13AP01DIRECTOR APPOINTED MR PAUL CONROY
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SIXT
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
2014-08-12AP01DIRECTOR APPOINTED MR MARK WANLESS
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM ONE NEW CHANGE . LONDON EC4M 9AF UNITED KINGDOM
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY DENIS NOBLE / 12/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 12/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 12/05/2014
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079074660003
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1020
2014-01-16AR0112/01/14 FULL LIST
2013-06-28AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2013-06-13AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-17AR0112/01/13 FULL LIST
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 13/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 13/06/2012
2012-06-06RES01ADOPT ARTICLES 17/02/2012
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-27AP01DIRECTOR APPOINTED FRANK JOHN SIXT
2012-02-27AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 27/01/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 27/01/2012
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER 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 ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-28 Outstanding PROPELLER FINANCE LIMITED
SECURITY AGREEMENT 2012-11-29 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
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 ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
Trademarks
We have not found any records of ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER 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 (68100 - Buying and selling of own real estate) as ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER 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 ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER 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 ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO15 7AD