ATHERVILLE PROPERTIES LTD

Key Data

Status

Active

Company No.

03784983

Incorporation date

09/06/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2025

Director's details changed for Mr Robert Smith on 2021-01-14

View PDF (2 pages)

12/06/2025

Change of details for Mr Robert Jeremy Smith as a person with significant control on 2021-01-14

View PDF (2 pages)

07/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (5 pages)

18/06/2024

Change of details for Mr Robert Jeremy Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

18/06/2024

Change of details for Mr Michael Stuart Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

13/07/2023

Director's details changed for Mr James Albert Baker on 2023-05-31

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (5 pages)

13/07/2023

Director's details changed for Mr Robert Smith on 2023-05-31

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

14/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/12/2011

Appointment of Michael Stuart Smith as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

20/06/2011

Secretary's details changed for Robert Smith on 2011-06-01

View PDF (1 pages)

20/06/2011

Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom

View PDF (1 pages)

17/06/2011

Director's details changed for Mr James Albert Baker on 2011-06-01

View PDF (2 pages)

12/04/2011

Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 2011-04-12

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/10/2010

Appointment of Mr Robert Smith as a director

View PDF (2 pages)

28/10/2010

Termination of appointment of Ann Marshall as a director

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/11/2009

Appointment of Robert Smith as a secretary

View PDF (1 pages)

17/11/2009

Termination of appointment of The Baker Partnership (Uk) Secretaries Limited as a secretary

View PDF (1 pages)

05/08/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/08/2008

Appointment terminate, secretary carlton baker clarke secretaries LTD logged form

View PDF (1 pages)

14/08/2008

Secretary appointed the baker partnership (uk) secretaries LIMITED logged form

View PDF (2 pages)

08/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

08/07/2008

Secretary appointed the baker partnership (uk) secretaries LIMITED

View PDF (1 pages)

07/07/2008

Director's change of particulars / james baker / 17/09/2007

View PDF (2 pages)

07/07/2008

Appointment terminated secretary carlton baker clarke secretaries LTD

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: carlton house 101 new london road chelmsford essex CM2 opp

View PDF (1 pages)

12/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/10/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

29/11/2004

New director appointed

View PDF (2 pages)

22/06/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

13/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/07/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Registered office changed on 23/03/03 from: greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

08/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/07/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

17/09/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

12/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

12/07/1999

Registered office changed on 12/07/99 from: greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

17/06/1999

Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
46.69K
-
0.00
2.77K
-

2022
2
68.54K
-
0.00
850.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, James Albert	Director	01/04/2004 - Present	103
Smith, Michael Stuart	Director	15/04/2011 - Present	18
Smith, Robert	Director	28/10/2010 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATHERVILLE PROPERTIES LTD

ATHERVILLE PROPERTIES LTD is an(a) Active company incorporated on 09/06/1999 with the registered office located at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHERVILLE PROPERTIES LTD?

ATHERVILLE PROPERTIES LTD is currently Active. It was registered on 09/06/1999 .

Where is ATHERVILLE PROPERTIES LTD located?

ATHERVILLE PROPERTIES LTD is registered at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ.

What does ATHERVILLE PROPERTIES LTD do?

ATHERVILLE PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ATHERVILLE PROPERTIES LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.