ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

07907466

Incorporation date

12/01/2012

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2012)

26/01/2026

Appointment of Mr Edward Alexander Bellew as a director on 2022-01-12

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (3 pages)

21/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

07/09/2022

Director's details changed for Ms Nicola Mary Heffernan on 2022-09-01

View PDF (2 pages)

08/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Ms Nicola Mary Heffernan as a director on 2022-01-12

View PDF (2 pages)

13/01/2022

Termination of appointment of Edward Alexander Bellew as a director on 2022-01-12

View PDF (1 pages)

21/12/2021

Director's details changed for Mr Edward Alexander Bellew on 2021-12-07

View PDF (2 pages)

27/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (39 pages)

31/03/2021

Secretary's details changed for Aztec Financial Services (Jersey) Limited on 2021-03-30

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/01/2021

Termination of appointment of Liam Oliver Jones as a director on 2020-07-03

View PDF (1 pages)

05/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (36 pages)

03/07/2020

Appointment of Mr Edward Alexander Bellew as a director on 2020-07-03

View PDF (2 pages)

03/07/2020

Termination of appointment of Paul Conroy as a director on 2020-07-03

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

09/04/2019

Registered office address changed from Forum 3 Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7FH England to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 2019-04-09

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

25/07/2018

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7FH to Forum 3 Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7FH on 2018-07-25

View PDF (1 pages)

24/07/2018

Termination of appointment of Mark Wanless as a director on 2018-06-07

View PDF (1 pages)

24/07/2018

Appointment of Mr Richard Anthony as a director on 2018-06-07

View PDF (2 pages)

15/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

15/03/2018

Cessation of Aztec (Trustees No.1) Limited Ato Atlantic Regeneration 1 Unit Trust as a person with significant control on 2016-04-06

View PDF (1 pages)

15/03/2018

Cessation of Aztec (Trustees No.1) Limited as Trustee of Atlantic Regeneration 1 Unit Trust as a person with significant control on 2016-04-06

View PDF (1 pages)

15/03/2018

Cessation of Aztec (Trustees No.1) Limited as Trustee of Atlantic Regeneration 1 Unit Trust as a person with significant control on 2016-04-06

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

15/03/2018

Notification of Aztec (Trustees No.1) Limited as Trustee of Atlantic Regeneration 1 Unit Trust as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (34 pages)

04/05/2017

Appointment of Mr Liam Oliver Jones as a director on 2017-04-25

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

22/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

28/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (38 pages)

13/08/2014

Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2014-08-08

View PDF (2 pages)

13/08/2014

Appointment of Mr Paul Conroy as a director on 2014-08-08

View PDF (2 pages)

13/08/2014

Termination of appointment of Frank John Sixt as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Termination of appointment of Perry Denis Noble as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Termination of appointment of James Stacy Aumonier as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Termination of appointment of William Waldorf Astor as a director on 2014-08-08

View PDF (1 pages)

12/08/2014

Appointment of Mr Mark Wanless as a director on 2014-08-08

View PDF (2 pages)

11/08/2014

Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA England to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7FH on 2014-08-11

View PDF (1 pages)

04/08/2014

Registered office address changed from One New Change . London EC4M 9AF United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2014-08-04

View PDF (1 pages)

04/08/2014

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2014-08-04

View PDF (1 pages)

20/05/2014

Director's details changed for Perry Denis Noble on 2014-05-12

View PDF (3 pages)

14/05/2014

Director's details changed for Mr James Stacy Aumonier on 2014-05-12

View PDF (3 pages)

14/05/2014

Director's details changed for The Honorable William Waldorf Astor on 2014-05-12

View PDF (3 pages)

28/01/2014

Registration of charge 079074660003

View PDF (66 pages)

16/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (16 pages)

28/06/2013

Appointment of Perry Denis Noble as a director

View PDF (3 pages)

13/06/2013

Appointment of Perry Denis Noble as a director

View PDF (3 pages)

15/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (15 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (22 pages)

18/06/2012

Director's details changed for Mr James Stacy Aumonier on 2012-06-13

View PDF (3 pages)

15/06/2012

Director's details changed for The Honourable William Waldorf Astor on 2012-06-13

View PDF (3 pages)

06/06/2012

Resolutions

View PDF (14 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

27/02/2012

Appointment of Frank John Sixt as a director

View PDF (3 pages)

27/02/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (4 pages)

22/02/2012

Director's details changed for The Honourable William Waldorf Astor on 2012-01-27

View PDF (3 pages)

22/02/2012

Director's details changed for Mr James Stacy Aumonier on 2012-01-27

View PDF (3 pages)

12/01/2012

Incorporation

View PDF (19 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
19.00K
-
0.00
-
-

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
Aumonier, James Stacy	Director	12/01/2012 - 08/08/2014	52
Noble, Perry Denis	Director	17/02/2012 - 08/08/2014	40
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/01/2012 - 04/08/2014	84
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED	Corporate Secretary	08/08/2014 - Present	48
William Waldorf Astor	Director	12/01/2012 - 08/08/2014	48

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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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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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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Description

About ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED

ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED is an(a) Active company incorporated on 12/01/2012 with the registered office located at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD. There are currently 4 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 ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED is currently Active. It was registered on 12/01/2012 .

Where is ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED located?

ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED is registered at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD.

What does ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED do?

ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

The latest filing was on 26/01/2026: Appointment of Mr Edward Alexander Bellew as a director on 2022-01-12.