ATHOL SQUARE MANAGEMENT COMPANY LIMITED

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ATHOL SQUARE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02564583

Incorporation date

03/12/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BLCopy
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Latest events (Record since 03/12/1990)
dot icon18/06/2026
Termination of appointment of Afazul Hoque as a director on 2026-06-02
dot icon09/06/2026
Appointment of Mr Afazul Hoque as a director on 2026-06-01
dot icon11/05/2026
Termination of appointment of Afazul Hoque as a director on 2026-02-16
dot icon21/01/2026
Confirmation statement made on 2025-11-29 with updates
dot icon21/01/2026
Termination of appointment of Nyasha Chifamba as a director on 2025-11-12
dot icon21/01/2026
Director's details changed for Mr Terry March on 2025-11-12
dot icon21/01/2026
Director's details changed for Mr Afazul Hoque on 2025-11-12
dot icon11/01/2026
Appointment of Mr Terry March as a director on 2025-11-01
dot icon08/01/2026
Termination of appointment of Terry March as a director on 2025-11-01
dot icon08/01/2026
Termination of appointment of Fokrul Hoque as a director on 2025-11-01
dot icon01/12/2025
Termination of appointment of Sandra Haswell as a director on 2025-11-12
dot icon14/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/06/2025
Director's details changed for Miss Sandra Haswell on 2025-06-25
dot icon25/06/2025
Director's details changed for Mr Afazul Hoque on 2025-06-25
dot icon25/06/2025
Secretary's details changed for Mr Derek Jonathan Lee on 2025-06-25
dot icon25/06/2025
Director's details changed for Mr Nyasha Chifamba on 2025-06-25
dot icon19/06/2025
Director's details changed for Mr Fokrul Hoque on 2025-06-16
dot icon18/06/2025
Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18
dot icon02/06/2025
Appointment of Miss Sandra Haswell as a director on 2023-08-08
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with updates
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon31/07/2024
Appointment of Mr Nyasha Chifamba as a director on 2024-07-02
dot icon09/07/2024
Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09
dot icon09/07/2024
Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09
dot icon09/07/2024
Director's details changed for Mr Afazul Hoque on 2024-07-09
dot icon09/07/2024
Director's details changed for Mr Fokrul Hoque on 2024-07-09
dot icon08/07/2024
Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-05
dot icon08/07/2024
Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-08
dot icon08/07/2024
Director's details changed for Mr Afazul Hoque on 2024-07-05
dot icon08/07/2024
Director's details changed for Mr Fokrul Hoque on 2024-07-05
dot icon28/02/2024
Secretary's details changed for Mr Derek Jonathan Lee on 2024-02-28
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon08/08/2023
Termination of appointment of Sandra Haswell as a director on 2023-08-08
dot icon05/12/2022
Confirmation statement made on 2022-12-02 with updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with updates
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/08/2021
Appointment of Mr Afazul Hoque as a director on 2021-08-12
dot icon19/08/2021
Appointment of Mr Fokrul Hoque as a director on 2021-08-12
dot icon02/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/02/2021
Confirmation statement made on 2020-12-02 with updates
dot icon03/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon23/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/12/2018
Confirmation statement made on 2018-12-02 with updates
dot icon20/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/06/2018
Registered office address changed from C/O Property M`Tnce & Mgt Srvs 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2018-06-18
dot icon18/12/2017
Confirmation statement made on 2017-12-02 with updates
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
dot icon13/01/2016
Director's details changed for Sandra Haswell on 2016-01-13
dot icon13/01/2016
Director's details changed for Terry March on 2016-01-13
dot icon31/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/04/2010
Secretary's details changed for Mr Derek Jonathan Lee on 2010-03-19
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon24/12/2008
Return made up to 03/12/08; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/01/2008
Return made up to 03/12/07; full list of members
dot icon15/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/12/2006
Return made up to 03/12/06; full list of members
dot icon11/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/06/2006
Director resigned
dot icon13/12/2005
Return made up to 03/12/05; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/12/2004
Return made up to 03/12/04; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/08/2004
Director resigned
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/12/2003
Return made up to 03/12/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon19/12/2002
Return made up to 03/12/02; full list of members
dot icon14/01/2002
Return made up to 03/12/01; change of members
dot icon23/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon11/10/2001
Director resigned
dot icon26/01/2001
Return made up to 03/12/00; full list of members
dot icon26/01/2001
Director resigned
dot icon20/01/2001
Director resigned
dot icon12/12/2000
Registered office changed on 12/12/00 from: 27 sefton road croydon CR0 7HS
dot icon06/10/2000
New director appointed
dot icon18/09/2000
Accounts for a small company made up to 2000-03-31
dot icon12/09/2000
Director resigned
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
dot icon20/01/2000
Director resigned
dot icon20/01/2000
Return made up to 03/12/99; full list of members
dot icon24/08/1999
Director resigned
dot icon22/06/1999
New director appointed
dot icon22/06/1999
New director appointed
dot icon22/06/1999
New director appointed
dot icon02/04/1999
New secretary appointed
dot icon01/04/1999
Registered office changed on 01/04/99 from: 16 athol square london E14 0NP
dot icon26/02/1999
Director resigned
dot icon28/01/1999
Return made up to 03/12/98; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New secretary appointed;new director appointed
dot icon24/07/1998
Registered office changed on 24/07/98 from: 4 athol square blair street poplar london E14 0NP
dot icon29/01/1998
Return made up to 03/12/97; no change of members
dot icon27/01/1998
Accounts for a small company made up to 1997-03-31
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
dot icon22/01/1997
Return made up to 03/12/96; full list of members
dot icon04/03/1996
Return made up to 03/12/95; full list of members
dot icon10/01/1996
Accounts for a small company made up to 1995-03-31
dot icon01/03/1995
Return made up to 03/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Accounts for a small company made up to 1994-03-31
dot icon08/02/1994
New director appointed
dot icon08/02/1994
Return made up to 03/12/93; no change of members
dot icon20/10/1993
Accounts for a small company made up to 1993-03-31
dot icon07/12/1992
Return made up to 03/12/92; full list of members
dot icon08/11/1992
Accounts for a small company made up to 1992-03-31
dot icon24/02/1992
Return made up to 03/12/91; full list of members
dot icon09/10/1991
Director resigned
dot icon20/08/1991
Director's particulars changed;new director appointed
dot icon20/08/1991
Ad 01/05/91-31/07/91 £ si 62@1=62 £ ic 2/64
dot icon10/07/1991
Accounting reference date notified as 31/03
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon01/03/1991
£ nc 100/64 05/02/91
dot icon01/03/1991
Registered office changed on 01/03/91 from: 2 baches street london N1 6UB
dot icon01/03/1991
New secretary appointed;director resigned
dot icon01/03/1991
Secretary resigned;director resigned;new director appointed
dot icon01/03/1991
New director appointed
dot icon01/03/1991
Resolutions
dot icon14/02/1991
Certificate of change of name
dot icon14/02/1991
Certificate of change of name
dot icon03/12/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
29/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.59K
-
0.00
-
-
2022
-
64.00
-
0.00
-
-
2023
-
49.57K
-
0.00
-
-
2023
-
49.57K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

49.57K £Ascended77.35K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATHOL SQUARE MANAGEMENT COMPANY LIMITED

ATHOL SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/12/1990 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. There are currently 2 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 ATHOL SQUARE MANAGEMENT COMPANY LIMITED?

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ATHOL SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/12/1990 .

Where is ATHOL SQUARE MANAGEMENT COMPANY LIMITED located?

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ATHOL SQUARE MANAGEMENT COMPANY LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does ATHOL SQUARE MANAGEMENT COMPANY LIMITED do?

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ATHOL SQUARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ATHOL SQUARE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/06/2026: Termination of appointment of Afazul Hoque as a director on 2026-06-02.