Active
Company Information for ATMORE NORTHWEST LIMITED
Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, L2 2ET,
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Company Registration Number
02436003
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATMORE NORTHWEST LIMITED | ||
Legal Registered Office | ||
Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2ET Other companies in L1 | ||
Previous Names | ||
|
Company Number | 02436003 | |
---|---|---|
Company ID Number | 02436003 | |
Date formed | 1989-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-09-14 | |
Return next due | 2024-09-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 12:15:06 |
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Officer | Role | Date Appointed |
---|---|---|
JANET MARGARET GEDDES |
||
ANTHONY NIGEL CARSON |
||
CHARLES ROBERT LEONARD SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN SNOWBALL |
Director | ||
DELIA JOY GRODNER |
Company Secretary | ||
DELIA JOY GRODNER |
Director | ||
MELVYN GRODNER |
Director | ||
PETER ROBERT OWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATMORE ESTATES LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2016-04-26 | |
FACE PRODUCTIONS LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
MAPLETREE INVESTMENTS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
ATMORE (BANGOR) LIMITED | Company Secretary | 2003-02-11 | CURRENT | 1998-04-17 | Active | |
VAKTRO PROPERTIES LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1977-10-19 | Dissolved 2016-04-26 | |
AMBLESIDE DEVELOPMENTS (MARKET CROSS) LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1996-02-16 | Dissolved 2016-04-26 | |
PEARLADD LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1984-10-05 | Active | |
ATMORE CENTRES LIMITED | Company Secretary | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
ESS-GEE INVESTMENTS LIMITED | Company Secretary | 1998-07-14 | CURRENT | 1946-10-28 | Active | |
ALMONDTREE INVESTMENTS LIMITED | Company Secretary | 1995-12-14 | CURRENT | 1995-09-07 | Active | |
ATMORE INVESTMENTS LIMITED | Company Secretary | 1994-04-20 | CURRENT | 1989-05-09 | Active | |
CITY & COUNTY PROPERTIES LIMITED | Company Secretary | 1992-12-30 | CURRENT | 1986-07-04 | Active | |
GAPOAK PROPERTIES LIMITED | Company Secretary | 1992-01-15 | CURRENT | 1991-12-12 | Dissolved 2016-04-26 | |
ATMORE PROPERTIES LIMITED | Company Secretary | 1989-07-21 | CURRENT | 1973-08-01 | Active | |
CASTLE WALK MANAGEMENT COMPANY LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
AEL DEVELOPMENTS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ATMORE (GLENROTHES) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
AMBLESIDE DEVELOPMENTS (MARKET CROSS) LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-16 | Dissolved 2016-04-26 | |
ATMORE ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2008-07-23 | Dissolved 2016-04-26 | |
GAPOAK PROPERTIES LIMITED | Director | 2011-10-18 | CURRENT | 1991-12-12 | Dissolved 2016-04-26 | |
VAKTRO PROPERTIES LIMITED | Director | 2011-10-18 | CURRENT | 1977-10-19 | Dissolved 2016-04-26 | |
ATMORE INVESTMENTS LIMITED | Director | 2011-10-18 | CURRENT | 1989-05-09 | Active | |
ATMORE (BANGOR) LIMITED | Director | 2011-10-18 | CURRENT | 1998-04-17 | Active | |
ATMORE CENTRES LIMITED | Director | 2011-10-18 | CURRENT | 1998-09-02 | Active | |
ESS-GEE INVESTMENTS LIMITED | Director | 2011-10-18 | CURRENT | 1946-10-28 | Active | |
PEARLADD LIMITED | Director | 2011-10-18 | CURRENT | 1984-10-05 | Active | |
ECIFFO PROPS NO. 1 LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
CITY & COUNTY PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1986-07-04 | Active | |
TATTON VENTURES LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2017-01-03 | |
PROPERTY FINANCE CONSULTANTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Liquidation | |
ALMONDTREE INVESTMENTS LIMITED | Director | 2006-07-17 | CURRENT | 1995-09-07 | Active | |
MAPLETREE INVESTMENTS LIMITED | Director | 2006-07-17 | CURRENT | 2003-12-17 | Active | |
THE CITY OF MANCHESTER TRADING COMPANY LIMITED | Director | 2005-07-18 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) | Director | 2002-04-16 | CURRENT | 1888-04-28 | Active | |
TATTON LAND LIMITED | Director | 2001-07-03 | CURRENT | 2000-04-26 | Active | |
ATMORE PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1973-08-01 | Active | |
AEL DEVELOPMENTS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ATMORE (GLENROTHES) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 1991-05-17 | Active | |
ATMORE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1973-08-01 | Active | |
CITY & COUNTY PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1986-07-04 | Active | |
ATMORE INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1989-05-09 | Active | |
ATMORE (BANGOR) LIMITED | Director | 2015-03-31 | CURRENT | 1998-04-17 | Active | |
ATMORE CENTRES LIMITED | Director | 2015-03-31 | CURRENT | 1998-09-02 | Active | |
ESS-GEE INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1946-10-28 | Active | |
PEARLADD LIMITED | Director | 2015-03-31 | CURRENT | 1984-10-05 | Active | |
CRLS NOMINEES LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-05-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 16/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CH01 | Director's details changed for Mr Charles Robert Leonard Shepherd on 2020-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET MARGARET GEDDES on 2020-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2PP United Kingdom | |
PSC05 | Change of details for Atmore Properties Limited as a person with significant control on 2020-01-13 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles Robert Leonard Shepherd on 2019-11-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET MARGARET GEDDES on 2019-11-18 | |
PSC05 | Change of details for Atmore Properties Limited as a person with significant control on 2019-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM St John's House Two Queen Square Liverpool L1 1RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
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 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SNOWBALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Anthony Nigel Carson on 2013-12-01 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SNOWBALL / 13/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN GRODNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIA GRODNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELIA GRODNER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARGARET GEDDES / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELIA JOY GRODNER / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DELIA JOY GRODNER / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SNOWBALL / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NIGEL CARSON | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARGARET HANNAH / 24/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER OWEN | |
288a | DIRECTOR APPOINTED PETER ROBERT OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: MINSTER HOUSE PARADISE STREET LIVERPOOL L1 3EU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/00 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE DEED | PART of the property or undertaking has been released and no longer forms part of the charge | NORTHERN ROCK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE FOR COMMERCIAL PREMISES | Satisfied | BRITTANNIA BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NORTH OF ENGLAND BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NORTH OF ENGLAND BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | NORTH OF ENGLAND BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | NORTH OF ENGLAND BUILDING SOCIETY | |
LEGAL CHARGE AND FLAOTING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | YORKSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | YORKSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | YORKSHIRE BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | YORKSHIRE BUILDING SOCIETY | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | PRUDENTIAL ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | PRUDENTIAL ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST 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 ATMORE NORTHWEST LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ATMORE NORTHWEST LIMITED 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. |