ATLANTIC ESTATES (WALES) LIMITED

Key Data

Status

Active

Company No.

00579638

Incorporation date

08/03/1957

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 08/03/1957)

24/02/2026

Registered office address changed from Dolcoed Parc Wern Road Sketty Swansea West Glamorgan SA2 0SE to 103-104 Walter Road Swansea SA1 5QF on 2026-02-24

View PDF (1 pages)

20/02/2026

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

View PDF (11 pages)

04/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

24/02/2025

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

View PDF (11 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

22/02/2024

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

View PDF (11 pages)

15/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (11 pages)

16/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

07/04/2022

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

View PDF (9 pages)

07/09/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (5 pages)

28/05/2021

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

View PDF (9 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (5 pages)

28/02/2020

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

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (5 pages)

03/09/2019

Cessation of David Martyn Douglas Stephens as a person with significant control on 2019-01-28

View PDF (1 pages)

03/09/2019

Notification of Eleanor Julie Stephens-Maclennan as a person with significant control on 2019-01-28

View PDF (2 pages)

29/04/2019

Appointment of Mr Brett John Maclennan as a director on 2019-04-29

View PDF (2 pages)

29/04/2019

Termination of appointment of David Martyn Douglas Stephens as a director on 2019-01-28

View PDF (1 pages)

21/02/2019

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

View PDF (8 pages)

05/10/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

28/02/2018

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

View PDF (9 pages)

06/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

06/09/2017

Director's details changed for David Martyn Douglas Stephens on 2017-08-23

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

06/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

29/02/2016

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

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

26/02/2015

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

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

20/02/2014

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

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

04/03/2013

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

View PDF (5 pages)

25/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

03/07/2012

Termination of appointment of Kitty Stephens as a director

View PDF (2 pages)

28/02/2012

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

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (7 pages)

01/03/2011

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

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

02/03/2010

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

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (5 pages)

03/04/2009

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

View PDF (6 pages)

25/02/2009

Director and secretary's change of particulars / eleanor stephens-maclennan / 04/12/2008

View PDF (2 pages)

25/02/2009

Director and secretary's change of particulars / eleanor stephens-maclennan / 04/12/2008

View PDF (2 pages)

24/02/2009

Director and secretary's change of particulars / eleanor stephens-maclennan / 04/12/2008

View PDF (2 pages)

24/02/2009

Director and secretary's change of particulars / eleanor stephens / 04/12/2008

View PDF (2 pages)

23/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

30/06/2008

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

View PDF (6 pages)

11/12/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

03/04/2007

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

View PDF (6 pages)

04/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

13/03/2006

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

View PDF (6 pages)

23/11/2005

Registered office changed on 23/11/05 from: 91 lewis road neath neath port talbot SA11 1DJ

View PDF (1 pages)

17/10/2005

Return made up to 23/08/05; full list of members

View PDF (4 pages)

07/07/2005

Certificate of change of name

View PDF (2 pages)

04/01/2005

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

08/10/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

20/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/04/2004

Resolutions

View PDF (1 pages)

16/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

16/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

25/10/2002

Registered office changed on 25/10/02 from: rear of dorothy hotel the parade neath west glamorgan SA11 1RB

View PDF (1 pages)

25/10/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

02/10/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

13/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

07/09/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

13/10/1998

Resolutions

View PDF (1 pages)

14/09/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Return made up to 23/08/97; no change of members

View PDF (4 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

14/03/1997

Return made up to 23/08/96; full list of members

View PDF (6 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

22/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

20/12/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

24/07/1995

Accounts for a small company made up to 1993-12-31

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25/01/1995

Return made up to 23/08/94; no change of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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26/10/1993

Return made up to 23/08/93; full list of members

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05/11/1992

Group accounts for a small company made up to 1991-12-31

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30/09/1992

Return made up to 23/08/92; no change of members

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03/03/1992

Full group accounts made up to 1990-12-31

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29/11/1991

Full group accounts made up to 1989-12-31

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11/11/1991

Return made up to 23/08/91; no change of members

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01/07/1991

Full accounts made up to 1988-12-31

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05/11/1990

Return made up to 21/08/90; full list of members

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27/04/1990

Return made up to 23/08/89; full list of members

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01/08/1989

Full group accounts made up to 1987-12-31

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22/05/1989

Full group accounts made up to 1986-12-31

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22/05/1989

Full group accounts made up to 1985-12-31

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04/10/1988

Return made up to 22/08/88; full list of members

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04/10/1988

Return made up to 25/09/87; full list of members

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19/06/1987

Return made up to 06/10/86; full list of members

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17/06/1987

Full accounts made up to 1984-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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31/07/1986

Full accounts made up to 1983-12-31

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08/03/1957

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-58.16 % *

* during past year

Cash in Bank

£6,965.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/08/2026

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
2
211.47K
-
0.00
17.73K
-

2022
0
204.48K
-
0.00
16.65K
-

2023
0
204.79K
-
0.00
6.97K
-

2023
0
204.79K
-
0.00
6.97K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

204.79K £0.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.97K £-58.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephens, David Martyn Douglas	Director	10/02/1998 - 28/01/2019	1
Stephens-Maclennan, Eleanor Julie	Director	16/01/2002 - Present	10
Maclennan, Brett John	Director	29/04/2019 - Present	7
Stephens, Kitty Myfanwy	Director	16/01/2002 - 04/06/2012	3
Stephens, Arthur Gwyn	Secretary	10/02/1998 - 25/12/2001	1

Persons with Significant Control

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

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Description

About ATLANTIC ESTATES (WALES) LIMITED

ATLANTIC ESTATES (WALES) LIMITED is an(a) Active company incorporated on 08/03/1957 with the registered office located at 103-104 Walter Road, Swansea SA1 5QF. There are currently 3 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 ESTATES (WALES) LIMITED?

ATLANTIC ESTATES (WALES) LIMITED is currently Active. It was registered on 08/03/1957 .

Where is ATLANTIC ESTATES (WALES) LIMITED located?

ATLANTIC ESTATES (WALES) LIMITED is registered at 103-104 Walter Road, Swansea SA1 5QF.

What does ATLANTIC ESTATES (WALES) LIMITED do?

ATLANTIC ESTATES (WALES) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ATLANTIC ESTATES (WALES) LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from Dolcoed Parc Wern Road Sketty Swansea West Glamorgan SA2 0SE to 103-104 Walter Road Swansea SA1 5QF on 2026-02-24.