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Home > England & Wales Companies > ATWELL MARTIN (HOLDINGS) LIMITED
Company Information for

ATWELL MARTIN (HOLDINGS) LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP,
Company Registration Number
06742841
Private Limited Company
Liquidation

Company Overview

About Atwell Martin (holdings) Ltd
ATWELL MARTIN (HOLDINGS) LIMITED was founded on 2008-11-06 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Atwell Martin (holdings) Limited is a Private Limited Company registered in 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
ATWELL MARTIN (HOLDINGS) LIMITED
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1AP
Other companies in SN15
 
Filing Information
Company Number 06742841
Company ID Number 06742841
Date formed 2008-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB543533846  
Last Datalog update: 2025-01-05 11:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATWELL MARTIN (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH LONDON LIMITED   J CHEUNG LIMITED   NUMBERS (UK) LIMITED
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Company Officers of ATWELL MARTIN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LYNN ATWELL
 Company Secretary 2008-11-06
LYNN ATWELL
 Director 2018-05-01
ROBERT WILLIAM ATWELL
 Director 2008-11-06
JAMES PETER STROUD
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN TAYLOR
 Director 2013-07-01 2018-02-28
PAUL WILLIAM ATWELL
 Director 2009-03-27 2016-12-09
GEORGE HUMPHREYS
 Director 2009-03-27 2016-05-05
CHRISTOPHER POMPHREY
 Director 2011-11-07 2015-04-30
CHRISTOPHER SCOTHERN
 Director 2010-11-07 2015-04-30
SALLY LOUISE SAUNDERS
 Director 2009-03-27 2013-06-30
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2008-11-06 2008-11-06
JOHN JEREMY ARTHUR COWDRY
 Director 2008-11-06 2008-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN ATWELL ATWELL MARTIN LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active - Proposal to Strike off
ROBERT WILLIAM ATWELL ATWELL MARTIN LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active - Proposal to Strike off
ROBERT WILLIAM ATWELL GREYFRIARS (G.B.) LIMITED Director 1995-04-13 CURRENT 1994-04-29 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
2024-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067428410002
2024-10-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-18Appointment of a voluntary liquidator
2024-10-18REGISTERED OFFICE CHANGED ON 18/10/24 FROM 6 Bank Row Church Street Calne SN11 0SG United Kingdom
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26APPOINTMENT TERMINATED, DIRECTOR LYNN ATWELL
2023-06-26Termination of appointment of Lynn Atwell on 2023-06-23
2023-05-24APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STROUD
2023-01-26Director's details changed for Mrs Lynn Atwell on 2023-01-26
2023-01-26CH01Director's details changed for Mrs Lynn Atwell on 2023-01-26
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-08-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22PSC04Change of details for Mr Robert William Atwell as a person with significant control on 2018-03-13
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-08-19CH01Director's details changed for Mr Robert William Atwell on 2021-08-19
2021-08-19PSC04Change of details for Mr Robert William Atwell as a person with significant control on 2021-08-19
2021-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNN ATWELL on 2021-08-19
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM 2 New Road Chippenham Wiltshire SN15 1EJ
2021-08-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-12-02PSC04Change of details for Mr Robert William Atwell as a person with significant control on 2020-11-29
2020-12-01CH01Director's details changed for Mr Robert William Atwell on 2020-11-30
2020-12-01PSC04Change of details for Mr Robert William Atwell as a person with significant control on 2020-11-30
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNN ATWELL on 2019-11-12
2019-03-06AAMDAmended account full exemption
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-09PSC07CESSATION OF MARTIN JOHN TEDHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07AP01DIRECTOR APPOINTED MR JAMES PETER STROUD
2018-07-30AP01DIRECTOR APPOINTED MRS LYNN ATWELL
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM ATWELL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 5010
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-20RES12Resolution of varying share rights or name
2016-09-18SH08Change of share class name or designation
2016-09-17SH10Particulars of variation of rights attached to shares
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHREYS
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10020
2015-11-24AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-24CH01Director's details changed for Paul William Atwell on 2014-11-07
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTHERN
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POMPHREY
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10020
2014-12-02AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 10020
2013-11-18AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067428410002
2013-07-01AP01DIRECTOR APPOINTED MR STEVEN TAYLOR
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY SAUNDERS
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ATWELL / 17/06/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUMPHREYS / 17/06/2013
2012-12-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-07AR0106/11/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED MR CHRISTOPHER POMPHREY
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-09AR0106/11/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER SCOTHERN
2011-01-14AR0106/11/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ATWELL / 11/05/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE SAUNDERS / 05/11/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUMPHREYS / 05/11/2010
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / LYNN ATWELL / 05/11/2010
2009-12-22AR0106/11/09 FULL LIST
2009-11-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02225PREVSHO FROM 30/11/2009 TO 30/04/2009
2009-05-2188(2)AD 27/03/09 GBP SI 1303@1=1303 GBP IC 8717/10020
2009-05-2188(2)AD 27/03/09 GBP SI 3707@1=3707 GBP IC 5010/8717
2009-05-15288aDIRECTOR APPOINTED PAUL ATWELL
2009-05-15288aDIRECTOR APPOINTED SALLY LOUISE SAUNDERS
2009-05-13288aDIRECTOR APPOINTED GEORGE HUMPHREYS
2009-05-13RES12VARYING SHARE RIGHTS AND NAMES
2009-05-13RES13DIV SHARES/SHARE FULLY PAID 13/03/2009
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(2)AD 13/03/09 GBP SI 5009@1=5009 GBP IC 1/5010
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND
2008-11-06288aDIRECTOR APPOINTED ROBERT WILLIAM ATWELL
2008-11-06288aSECRETARY APPOINTED LYNN ATWELL
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2008-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ATWELL MARTIN (HOLDINGS) 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 ATWELL MARTIN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-06-23 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 525,804
Creditors Due Within One Year 2012-04-30 £ 493,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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
Annual Accounts
2022-04-30

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 ATWELL MARTIN (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,020
Called Up Share Capital 2012-04-30 £ 10,020
Cash Bank In Hand 2013-04-30 £ 3,473
Cash Bank In Hand 2012-04-30 £ 3,301
Current Assets 2013-04-30 £ 202,067
Current Assets 2012-04-30 £ 143,154
Debtors 2013-04-30 £ 198,594
Debtors 2012-04-30 £ 139,853
Fixed Assets 2013-04-30 £ 490,306
Fixed Assets 2012-04-30 £ 685,159
Shareholder Funds 2013-04-30 £ 166,569
Shareholder Funds 2012-04-30 £ 334,926
Tangible Fixed Assets 2013-04-30 £ 65,973
Tangible Fixed Assets 2012-04-30 £ 76,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATWELL MARTIN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATWELL MARTIN (HOLDINGS) LIMITED
Trademarks
We have not found any records of ATWELL MARTIN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATWELL MARTIN (HOLDINGS) 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 (68310 - Real estate agencies) as ATWELL MARTIN (HOLDINGS) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ATWELL MARTIN (HOLDINGS) 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 ATWELL MARTIN (HOLDINGS) 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 ATWELL MARTIN (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1AP