ATLANTA ESTATES LTD

Key Data

Status

Active

Company No.

03594689

Incorporation date

02/07/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1998)

23/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

23/05/2025

Appointment of Miss Grace Victoria Edwards as a director on 2025-04-15

View PDF (2 pages)

24/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

17/12/2024

Satisfaction of charge 035946890002 in full

View PDF (1 pages)

17/12/2024

Satisfaction of charge 035946890003 in full

View PDF (1 pages)

17/12/2024

Satisfaction of charge 035946890004 in full

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

18/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

04/08/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

15/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

30/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

09/06/2021

Registration of charge 035946890004, created on 2021-06-04

View PDF (40 pages)

09/06/2021

Registration of charge 035946890005, created on 2021-06-04

View PDF (40 pages)

18/05/2021

Registration of charge 035946890003, created on 2021-05-18

View PDF (35 pages)

19/03/2021

Registration of charge 035946890002, created on 2021-03-18

View PDF (41 pages)

25/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

06/08/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

26/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

09/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

27/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

03/07/2017

Notification of Jane Edwards as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Terence John Edwards as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (8 pages)

17/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

02/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

11/03/2014

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (18 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

25/09/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

25/09/2012

Registered office address changed from , Cable Works Units 1-2, Station Road, Harold Wood Romford, Essex, RM3 0DQ on 2012-09-25

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Terence John Edwards on 2010-01-01

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

06/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

07/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

02/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

13/09/2007

Return made up to 02/07/07; no change of members

View PDF (6 pages)

26/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

24/07/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

01/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

29/09/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

01/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

30/06/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

15/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

02/08/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

22/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

28/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

01/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

25/08/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Registered office changed on 29/07/98 from: units 1 & 2 cable works, station road harold wood, romford, essex RM3 0DQ

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1998

Ad 06/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/07/1998

Accounting reference date shortened from 31/07/99 to 31/05/99

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Registered office changed on 09/07/98 from: 22 tudor street, london, EC4Y 0JJ

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-86.48 % *

* during past year

Cash in Bank

£83,643.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
1.63M
-
0.00
110.76K
-

2022
3
1.64M
-
0.00
618.56K
-

2023
3
1.58M
-
0.00
83.64K
-

2023
3
1.58M
-
0.00
83.64K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.58M £-3.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.64K £-86.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	02/07/1998 - 02/07/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	02/07/1998 - 02/07/1998	5153
Edwards, Terence John	Director	06/07/1998 - Present	9
Edwards, Gary William	Director	06/07/1998 - 31/03/2005	-
Edwards, Terence John	Secretary	06/07/1998 - 21/09/2005	3

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ATLANTA ESTATES LTD

ATLANTA ESTATES LTD is an(a) Active company incorporated on 02/07/1998 with the registered office located at Willowbrook Warley Road, Great Warley, Brentwood, Essex CM13 3JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTA ESTATES LTD?

ATLANTA ESTATES LTD is currently Active. It was registered on 02/07/1998 .

Where is ATLANTA ESTATES LTD located?

ATLANTA ESTATES LTD is registered at Willowbrook Warley Road, Great Warley, Brentwood, Essex CM13 3JA.

What does ATLANTA ESTATES LTD do?

ATLANTA ESTATES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ATLANTA ESTATES LTD have?

ATLANTA ESTATES LTD had 3 employees in 2023.

What is the latest filing for ATLANTA ESTATES LTD?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-05-31.