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Home > England & Wales Companies > ATLANTICA ESTATES DEVELOPMENT LIMITED
Company Information for

ATLANTICA ESTATES DEVELOPMENT LIMITED

100 BARBIROLLI SQUARE, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
05522852
Private Limited Company
Active

Company Overview

About Atlantica Estates Development Ltd
ATLANTICA ESTATES DEVELOPMENT LIMITED was founded on 2005-07-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Atlantica Estates Development 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
ATLANTICA ESTATES DEVELOPMENT LIMITED
 
Legal Registered Office
100 BARBIROLLI SQUARE
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in M3
 
Filing Information
Company Number 05522852
Company ID Number 05522852
Date formed 2005-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTICA ESTATES DEVELOPMENT LIMITED
The accountancy firm based at this address is DPTAX LIMITED
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Company Officers of ATLANTICA ESTATES DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
TERRY MALCOLM KRELL
 Company Secretary 2005-07-29
TERRY MALCOLM KRELL
 Director 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DUNCAN CLYNDES
 Director 2005-07-29 2009-10-23
UK SECRETARIES LTD
 Company Secretary 2005-07-29 2005-07-29
UK DIRECTORS LTD
 Director 2005-07-29 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY MALCOLM KRELL KEENAMON LIMITED Company Secretary 2009-07-29 CURRENT 2005-06-22 Active
TERRY MALCOLM KRELL HORTONE LTD Company Secretary 2008-08-12 CURRENT 2005-07-08 Dissolved 2013-09-03
TERRY MALCOLM KRELL SELMAR PROPERTIES (HALIFAX) LTD. Company Secretary 2005-10-11 CURRENT 2005-10-10 Active
TERRY MALCOLM KRELL GREENGRASS DEVELOPMENTS LIMITED Company Secretary 2001-06-05 CURRENT 2001-04-27 Active
TERRY MALCOLM KRELL SUNNYBROW DEVELOPMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1992-05-12 Active
TERRY MALCOLM KRELL CARTMEX LIMITED Director 2017-12-28 CURRENT 2017-12-06 Active
TERRY MALCOLM KRELL REVEGATE ABERYSTWYTH LTD Director 2014-07-29 CURRENT 1986-01-10 Active
TERRY MALCOLM KRELL SEAWINDS (ST. IVES) MANAGEMENT LIMITED Director 2013-02-01 CURRENT 2012-10-23 Active
TERRY MALCOLM KRELL LEVONOH Director 2012-10-16 CURRENT 2012-10-16 Liquidation
TERRY MALCOLM KRELL VISILINK LTD Director 2011-09-07 CURRENT 2011-06-24 Active - Proposal to Strike off
TERRY MALCOLM KRELL ASSET OUTLOOK LIMITED Director 2007-12-11 CURRENT 2007-10-25 Liquidation
TERRY MALCOLM KRELL RUSKIN LODGE MANAGEMENT CO. LIMITED Director 2007-01-24 CURRENT 2007-01-22 Active
TERRY MALCOLM KRELL SELMAR PROPERTIES (HALIFAX) LTD. Director 2005-10-11 CURRENT 2005-10-10 Active
TERRY MALCOLM KRELL HORTONE LTD Director 2005-09-30 CURRENT 2005-07-08 Dissolved 2013-09-03
TERRY MALCOLM KRELL MANDACO 448 LIMITED Director 2005-09-09 CURRENT 2005-05-20 Dissolved 2013-12-25
TERRY MALCOLM KRELL KEENAMON LIMITED Director 2005-08-01 CURRENT 2005-06-22 Active
TERRY MALCOLM KRELL SELMAR PROPERTIES LTD Director 2005-03-14 CURRENT 2005-03-02 Active
TERRY MALCOLM KRELL GREENGRASS DEVELOPMENTS LIMITED Director 2001-06-05 CURRENT 2001-04-27 Active
TERRY MALCOLM KRELL EAGLE-I HOLDINGS PLC Director 2000-11-07 CURRENT 1999-11-22 Liquidation
TERRY MALCOLM KRELL SUNNYBROW DEVELOPMENTS LIMITED Director 1992-07-01 CURRENT 1992-05-12 Active
TERRY MALCOLM KRELL GLENFIT PROPERTIES LIMITED Director 1992-04-22 CURRENT 1961-11-17 Active
TERRY MALCOLM KRELL REVEGATE LIMITED Director 1991-09-29 CURRENT 1979-10-30 Active
TERRY MALCOLM KRELL NORTHLANDS MANAGEMENT CO. (HALE) LIMITED Director 1991-04-05 CURRENT 1987-12-08 Active
TERRY MALCOLM KRELL HELPFUL INVESTMENTS LIMITED Director 1991-01-16 CURRENT 1959-12-31 Active
TERRY MALCOLM KRELL NORIT PROPERTIES LIMITED Director 1991-01-16 CURRENT 1960-07-21 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
2024-03-19CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-19DIRECTOR APPOINTED MR ETHAN GABRIEL KRELL
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19DISS40Compulsory strike-off action has been discontinued
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ
2016-01-11AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0129/07/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0129/07/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0129/07/11 ANNUAL RETURN FULL LIST
2011-07-02MG01Particulars of a mortgage or charge / charge no: 8
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0129/07/10 ANNUAL RETURN FULL LIST
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLYNDES
2009-08-19363aReturn made up to 29/07/09; full list of members
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-24363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2005-08-04288bDIRECTOR RESIGNED
2005-08-03288bSECRETARY RESIGNED
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ATLANTICA ESTATES DEVELOPMENT 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 ATLANTICA ESTATES DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FEE AGREEMENT SECOND CHARGE 2011-07-02 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2008-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 413,006
Creditors Due Within One Year 2012-04-30 £ 763,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ATLANTICA ESTATES DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 269,214
Current Assets 2012-04-30 £ 344,864
Debtors 2013-04-30 £ 269,214
Debtors 2012-04-30 £ 254,864
Secured Debts 2012-04-30 £ 340,137
Stocks Inventory 2012-04-30 £ 90,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTICA ESTATES DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTICA ESTATES DEVELOPMENT LIMITED
Trademarks
We have not found any records of ATLANTICA ESTATES DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTICA ESTATES DEVELOPMENT 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 (41100 - Development of building projects) as ATLANTICA ESTATES DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTICA ESTATES DEVELOPMENT 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 ATLANTICA ESTATES DEVELOPMENT 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 ATLANTICA ESTATES DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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