ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED

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ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02164573

Incorporation date

15/09/1987

Size

Micro Entity

Contacts

Registered address

Registered address

Victoria House, 9 Edward Street, Truro TR1 3AJCopy
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Latest events (Record since 15/09/1987)
dot icon03/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon23/02/2025
Termination of appointment of Philip Arthur Passey as a director on 2025-02-21
dot icon15/02/2025
Appointment of Mr Marcus Daniel Alfred as a director on 2025-02-14
dot icon14/01/2025
Appointment of Mrs Alison Teresa Forshaw as a director on 2025-01-13
dot icon23/12/2024
Appointment of Ms Becky Wilson as a director on 2024-12-23
dot icon23/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon13/12/2024
Micro company accounts made up to 2024-03-31
dot icon13/04/2024
Termination of appointment of Paul Andrew Goldthorpe as a secretary on 2024-04-04
dot icon13/04/2024
Termination of appointment of Paul Andrew Goldthorpe as a director on 2024-04-04
dot icon13/04/2024
Appointment of Mrs Katie Grace Bawden-Tucknott as a secretary on 2024-04-05
dot icon11/01/2024
Confirmation statement made on 2023-12-08 with updates
dot icon11/09/2023
Micro company accounts made up to 2023-03-31
dot icon03/02/2023
Confirmation statement made on 2022-12-08 with updates
dot icon09/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/07/2022
Registered office address changed from Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH to Victoria House 9 Edward Street Truro TR1 3AJ on 2022-07-11
dot icon22/02/2022
Termination of appointment of Janet Ann Bridgewater as a director on 2021-10-29
dot icon21/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon14/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/01/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon26/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/12/2019
Confirmation statement made on 2019-12-08 with updates
dot icon12/11/2019
Appointment of Mrs Janet Ann Bridgewater as a director on 2019-11-11
dot icon29/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-08 with updates
dot icon19/12/2018
Director's details changed for Mr Piers William Owen on 2018-12-07
dot icon19/12/2018
Director's details changed for Philip Arthur Passey on 2018-12-07
dot icon19/12/2018
Director's details changed for Mr Paul Andrew Goldthorpe on 2018-12-07
dot icon19/12/2018
Secretary's details changed for Mr Paul Andrew Goldthorpe on 2018-12-07
dot icon31/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with updates
dot icon10/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon06/10/2017
Termination of appointment of Dawn Martyn as a director on 2017-07-31
dot icon03/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon27/09/2016
Total exemption full accounts made up to 2016-03-31
dot icon04/12/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon04/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon26/11/2014
Termination of appointment of Timothy Martin Bond as a director on 2014-06-28
dot icon29/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/06/2013
Termination of appointment of Kevin Miliken as a director
dot icon16/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon09/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/03/2012
Appointment of Mr Paul Andrew Goldthorpe as a secretary
dot icon21/03/2012
Termination of appointment of Gary Smith as a director
dot icon21/03/2012
Director's details changed for Paul Andrew Goldthorpe on 2012-03-21
dot icon21/03/2012
Termination of appointment of Piers Owen as a secretary
dot icon23/01/2012
Director's details changed for Paul Andrew Goldthorpe on 2010-10-28
dot icon13/12/2011
Appointment of Kevin Miliken as a director
dot icon01/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon31/10/2011
Termination of appointment of Pauline Griffiths as a director
dot icon12/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/06/2011
Termination of appointment of Ryun Retallack as a director
dot icon14/04/2011
Appointment of Gary John Smith as a director
dot icon07/04/2011
Appointment of Paul Andrew Goldthorpe as a director
dot icon07/04/2011
Appointment of Dawn Martyn as a director
dot icon08/11/2010
Registered office address changed from 4 St Pirans Parade Perranporth Cornwall TR6 0BL on 2010-11-08
dot icon05/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon16/11/2009
Director's details changed for Timothy Martin Bond on 2009-10-01
dot icon16/11/2009
Director's details changed for Philip Arthur Passey on 2009-10-01
dot icon16/11/2009
Director's details changed for Piers William Owen on 2009-10-01
dot icon16/11/2009
Director's details changed for Ryun James Retallack on 2009-10-01
dot icon16/11/2009
Director's details changed for Miss Pauline Griffiths on 2009-10-01
dot icon08/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/06/2009
Secretary appointed piers william owen
dot icon12/06/2009
Appointment terminated secretary alison post
dot icon31/12/2008
Return made up to 29/10/08; change of members
dot icon20/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/07/2008
Appointment terminated director bart welch
dot icon28/01/2008
New director appointed
dot icon05/12/2007
Return made up to 29/10/07; full list of members
dot icon06/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon17/04/2007
New secretary appointed
dot icon17/04/2007
Director resigned
dot icon17/04/2007
Secretary resigned
dot icon15/02/2007
New director appointed
dot icon01/12/2006
Return made up to 29/10/06; change of members
dot icon23/10/2006
Total exemption full accounts made up to 2006-03-31
dot icon09/10/2006
Director resigned
dot icon30/11/2005
Return made up to 29/10/05; change of members
dot icon17/11/2005
New director appointed
dot icon07/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/09/2005
New director appointed
dot icon13/05/2005
Director resigned
dot icon03/02/2005
New secretary appointed
dot icon03/02/2005
Secretary resigned
dot icon29/11/2004
Return made up to 29/10/04; full list of members
dot icon18/11/2004
New director appointed
dot icon11/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon26/01/2004
Ad 14/01/04--------- £ si 9@1=9 £ ic 58/67
dot icon05/12/2003
Return made up to 29/10/03; change of members
dot icon12/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon15/11/2002
Return made up to 29/10/02; change of members
dot icon15/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon28/11/2001
Return made up to 29/10/01; full list of members
dot icon20/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon20/11/2001
New director appointed
dot icon15/08/2001
Secretary resigned
dot icon15/08/2001
New secretary appointed
dot icon12/01/2001
Director resigned
dot icon08/11/2000
Return made up to 29/10/00; change of members
dot icon08/11/2000
Full accounts made up to 2000-03-31
dot icon19/11/1999
Return made up to 29/10/99; change of members
dot icon09/11/1999
Full accounts made up to 1999-03-31
dot icon09/11/1999
New director appointed
dot icon07/12/1998
Return made up to 29/10/98; full list of members
dot icon16/11/1998
Full accounts made up to 1998-03-31
dot icon31/03/1998
Secretary resigned;director resigned
dot icon31/03/1998
New secretary appointed
dot icon20/11/1997
Return made up to 29/10/97; change of members
dot icon20/11/1997
Full accounts made up to 1997-03-31
dot icon24/09/1997
New director appointed
dot icon25/06/1997
Director resigned
dot icon25/06/1997
Director resigned
dot icon20/11/1996
Full accounts made up to 1996-03-31
dot icon20/11/1996
Return made up to 29/10/96; change of members
dot icon14/11/1995
New director appointed
dot icon14/11/1995
Director resigned;new director appointed
dot icon14/11/1995
New director appointed
dot icon14/11/1995
New director appointed
dot icon14/11/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon07/11/1995
Full accounts made up to 1995-03-31
dot icon03/11/1995
Return made up to 29/10/95; full list of members
dot icon02/10/1995
Registered office changed on 02/10/95 from: estate agency office 12 st pirans road perranporth cornwall TR6 0BH
dot icon05/09/1995
Director resigned
dot icon09/08/1995
Secretary resigned;new secretary appointed
dot icon01/12/1994
Full accounts made up to 1994-03-31
dot icon30/11/1994
Return made up to 29/10/94; change of members
dot icon24/11/1994
New secretary appointed;director resigned
dot icon24/11/1994
Registered office changed on 24/11/94 from: atlantic bay flats st pirans rd perranporth cornwall TR6 0BN
dot icon24/11/1994
Director resigned
dot icon18/03/1994
Director resigned;new director appointed
dot icon12/03/1994
New secretary appointed
dot icon12/03/1994
New director appointed
dot icon04/03/1994
New director appointed
dot icon04/03/1994
Secretary resigned;director resigned
dot icon14/12/1993
Full accounts made up to 1993-03-31
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Secretary resigned;new secretary appointed;director resigned
dot icon14/12/1993
Return made up to 29/10/93; change of members
dot icon02/12/1992
Full accounts made up to 1992-03-31
dot icon02/12/1992
Return made up to 29/10/92; full list of members
dot icon22/11/1991
Full accounts made up to 1991-03-31
dot icon20/11/1991
Return made up to 29/10/91; full list of members
dot icon21/11/1990
Director resigned;new director appointed
dot icon21/11/1990
Full accounts made up to 1990-03-31
dot icon21/11/1990
Return made up to 29/10/90; full list of members
dot icon27/11/1989
Full accounts made up to 1989-03-31
dot icon27/11/1989
Director resigned;new director appointed
dot icon27/11/1989
Return made up to 09/11/89; full list of members
dot icon06/02/1989
Secretary resigned;new secretary appointed
dot icon06/02/1989
Director resigned;new director appointed
dot icon06/02/1989
New director appointed
dot icon06/02/1989
Full accounts made up to 1988-03-31
dot icon06/02/1989
Return made up to 21/12/88; full list of members
dot icon10/08/1988
Wd 24/06/88 ad 15/09/87-28/04/88 £ si 56@1=56 £ ic 2/58
dot icon08/10/1987
Secretary resigned
dot icon15/09/1987
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£134,683.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
131.49K
-
0.00
134.68K
-
2021
0
131.49K
-
0.00
134.68K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

131.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.68K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Andrew Goldthorpe
Director
28/10/2010 - 04/04/2024
6
Owen, Piers William
Director
15/01/2008 - Present
5
Alfred, Marcus Daniel
Director
14/02/2025 - Present
1
Smith, Gary John
Director
28/10/2010 - 08/02/2012
1
Bond, Timothy Martin
Director
01/11/1998 - 28/06/2014
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED

ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/09/1987 with the registered office located at Victoria House, 9 Edward Street, Truro TR1 3AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED?

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ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/09/1987 .

Where is ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED located?

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ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED is registered at Victoria House, 9 Edward Street, Truro TR1 3AJ.

What does ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED do?

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ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ATLANTIC BAY FLATS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-08 with no updates.