ATLAS HOTELS (BRISTOL PROPERTY) LIMITED

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ATLAS HOTELS (BRISTOL PROPERTY) LIMITED

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Key Data

Status

Active

Company No.

03262497

Incorporation date

11/10/1996

Size

Small

Contacts

Registered address

Registered address

4 Romulus Court, Meridian Business Park, Leicester LE19 1YGCopy
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Latest events (Record since 11/10/1996)
dot icon01/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
dot icon02/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon06/11/2024
Satisfaction of charge 032624970012 in full
dot icon05/11/2024
Registration of charge 032624970013, created on 2024-10-31
dot icon04/10/2024
Accounts for a small company made up to 2023-12-31
dot icon03/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon17/02/2024
Director's details changed for Mr Mitchell James Friend on 2023-09-01
dot icon16/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
dot icon30/12/2022
Appointment of Leon Shelley as a secretary on 2022-12-12
dot icon22/12/2022
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
dot icon22/12/2022
Director's details changed for Mr Mitchell James Friend on 2022-12-22
dot icon16/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
dot icon16/08/2022
Appointment of Mr Mitchell James Friend as a director on 2022-07-19
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Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19
dot icon31/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
dot icon01/09/2021
Change of details for Atlas Hotels (Property) Limited as a person with significant control on 2021-08-24
dot icon24/08/2021
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 2021-08-24
dot icon14/04/2021
Compulsory strike-off action has been discontinued
dot icon13/04/2021
First Gazette notice for compulsory strike-off
dot icon09/04/2021
Accounts for a small company made up to 2019-12-31
dot icon15/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon25/03/2020
Satisfaction of charge 032624970011 in full
dot icon19/12/2019
Registration of charge 032624970012, created on 2019-12-12
dot icon14/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon02/10/2019
Accounts for a small company made up to 2018-12-31
dot icon25/04/2019
Appointment of Mr Adrian Paul Bradley as a director on 2019-03-19
dot icon08/01/2019
Previous accounting period extended from 2018-09-30 to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
dot icon22/01/2018
Termination of appointment of Keith Ian Griffiths as a director on 2018-01-05
dot icon17/01/2018
Appointment of Mr Sean Joseph Lowe as a director on 2018-01-05
dot icon21/11/2017
Resolutions
dot icon09/11/2017
Registration of charge 032624970011, created on 2017-11-03
dot icon08/11/2017
Satisfaction of charge 032624970010 in full
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon07/07/2017
Accounts for a small company made up to 2016-09-30
dot icon21/11/2016
Confirmation statement made on 2016-10-11 with updates
dot icon11/11/2016
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
dot icon28/09/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
dot icon11/07/2016
Full accounts made up to 2015-12-31
dot icon07/07/2016
Satisfaction of charge 032624970009 in full
dot icon06/07/2016
Resolutions
dot icon30/06/2016
Registration of charge 032624970010, created on 2016-06-21
dot icon29/06/2016
Termination of appointment of Shaun Robinson as a director on 2016-06-21
dot icon29/06/2016
Registered office address changed from 17 Dominion Street London EC2M 2EF to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2016-06-29
dot icon22/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon08/10/2015
Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG
dot icon17/09/2015
Full accounts made up to 2014-12-31
dot icon26/03/2015
Termination of appointment of Robert Edward Gray as a director on 2015-03-24
dot icon26/03/2015
Appointment of Mr Shaun Robinson as a director on 2015-03-24
dot icon26/03/2015
Termination of appointment of Neal Morar as a director on 2015-03-24
dot icon26/03/2015
Appointment of Mr Keith Ian Griffiths as a director on 2015-03-24
dot icon23/02/2015
Certificate of change of name
dot icon23/02/2015
Change of name notice
dot icon19/12/2014
Registration of charge 032624970009, created on 2014-12-17
dot icon24/11/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-10-11
dot icon13/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon16/06/2014
Appointment of Robert Edward Gray as a director
dot icon16/06/2014
Termination of appointment of Philippe Couturier as a director
dot icon09/06/2014
Register(s) moved to registered inspection location
dot icon09/06/2014
Register(s) moved to registered inspection location
dot icon09/06/2014
Register(s) moved to registered inspection location
dot icon09/06/2014
Register(s) moved to registered inspection location
dot icon09/06/2014
Register(s) moved to registered inspection location
dot icon09/06/2014
Register(s) moved to registered inspection location
dot icon09/06/2014
Register(s) moved to registered inspection location
dot icon09/06/2014
Register(s) moved to registered inspection location
dot icon03/06/2014
Register inspection address has been changed from 179 Great Portland Street London W1W 5LS United Kingdom
dot icon01/05/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
dot icon24/04/2014
Termination of appointment of David Myers as a director
dot icon24/04/2014
Termination of appointment of David Noble as a director
dot icon24/04/2014
Termination of appointment of Richard Stockton as a director
dot icon24/04/2014
Appointment of Mr Neal Morar as a director
dot icon22/04/2014
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2014-04-22
dot icon22/04/2014
Appointment of Philippe Couturier as a director
dot icon15/04/2014
Satisfaction of charge 8 in full
dot icon02/04/2014
Full accounts made up to 2013-06-30
dot icon21/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon03/07/2013
Full accounts made up to 2012-06-30
dot icon15/11/2012
Appointment of Richard Stockton as a director
dot icon15/11/2012
Termination of appointment of Stephen Mitchell as a director
dot icon30/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon25/05/2012
Appointment of Mr David Paul Myers as a director
dot icon01/03/2012
Termination of appointment of Peter Whitby as a director
dot icon09/01/2012
Full accounts made up to 2011-06-30
dot icon17/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon24/03/2011
Director's details changed for Mr David Noble on 2011-02-17
dot icon24/03/2011
Director's details changed for Mr Peter James Whitby on 2011-02-17
dot icon24/03/2011
Director's details changed for Stephen David Mitchell on 2011-02-17
dot icon24/03/2011
Registered office address changed from Central Office Express by Holiday Inn Birmingham Bickenhill Parkway Birmingham B40 1QA on 2011-03-24
dot icon11/03/2011
Full accounts made up to 2010-06-30
dot icon16/02/2011
Termination of appointment of Mawlaw Secretaries Limited as a secretary
dot icon16/02/2011
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
dot icon22/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon16/07/2010
Appointment of Mr David Noble as a director
dot icon16/07/2010
Termination of appointment of Mervyn Darling as a director
dot icon21/05/2010
Registered office address changed from the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 2010-05-21
dot icon24/02/2010
Director's details changed for Mr Mervyn Darling on 2010-02-24
dot icon24/02/2010
Director's details changed for Mr Peter James Whitby on 2010-02-24
dot icon09/02/2010
Full accounts made up to 2009-06-30
dot icon20/01/2010
Termination of appointment of Brendan Gillespie as a director
dot icon20/01/2010
Termination of appointment of Clifford Grauers as a director
dot icon20/01/2010
Termination of appointment of Robert Barnes as a director
dot icon20/01/2010
Appointment of Stephen David Mitchell as a director
dot icon20/01/2010
Appointment of Mr Peter James Whitby as a director
dot icon20/01/2010
Appointment of Mr Mervyn Darling as a director
dot icon18/11/2009
Director's details changed for Clifford Eric Grauers on 2009-10-01
dot icon02/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon01/11/2009
Director's details changed for Clifford Eric Grauers on 2009-10-01
dot icon01/11/2009
Director's details changed for Clifford Eric Grauers on 2009-10-01
dot icon26/10/2009
Director's details changed for Mr Brendan Gillespie on 2009-10-01
dot icon23/10/2009
Director's details changed for Robert Martin Kingsmill on 2009-10-01
dot icon15/10/2009
Termination of appointment of David Merchant as a director
dot icon15/10/2009
Termination of appointment of Robert Kingsmill as a director
dot icon13/10/2009
Register inspection address has been changed
dot icon25/09/2009
Director's change of particulars / clifford grauers / 01/09/2009
dot icon03/07/2009
Director appointed robert martin kingsmill
dot icon30/06/2009
Appointment terminated director alastair bell
dot icon10/02/2009
Director appointed david john merchant
dot icon09/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
dot icon06/02/2009
Director appointed robert digby phillips barnes
dot icon04/02/2009
Appointment terminated director marc de buretel de chassey
dot icon04/02/2009
Appointment terminated director angus dodd
dot icon11/11/2008
Full accounts made up to 2008-06-30
dot icon22/10/2008
Return made up to 11/10/08; full list of members
dot icon23/04/2008
Director appointed mr brendan gillespie
dot icon16/01/2008
Director's particulars changed
dot icon07/12/2007
Resolutions
dot icon07/12/2007
Director resigned
dot icon07/12/2007
Director resigned
dot icon07/12/2007
Director resigned
dot icon07/12/2007
Director resigned
dot icon07/12/2007
Secretary resigned
dot icon07/12/2007
New director appointed
dot icon07/12/2007
New director appointed
dot icon07/12/2007
New director appointed
dot icon07/12/2007
New director appointed
dot icon07/12/2007
New secretary appointed
dot icon03/11/2007
Return made up to 11/10/07; change of members
dot icon24/10/2007
Declaration of assistance for shares acquisition
dot icon23/10/2007
Declaration of satisfaction of mortgage/charge
dot icon19/10/2007
Particulars of mortgage/charge
dot icon16/10/2007
Full accounts made up to 2007-06-30
dot icon03/10/2007
Declaration of satisfaction of mortgage/charge
dot icon03/10/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Registered office changed on 21/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
dot icon29/03/2007
Declaration of mortgage charge released/ceased
dot icon07/03/2007
Full accounts made up to 2006-06-30
dot icon01/02/2007
Resolutions
dot icon22/11/2006
Return made up to 11/10/06; full list of members
dot icon21/03/2006
Director's particulars changed
dot icon21/03/2006
Director's particulars changed
dot icon09/01/2006
New director appointed
dot icon21/12/2005
Declaration of assistance for shares acquisition
dot icon14/12/2005
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon14/12/2005
New secretary appointed
dot icon14/12/2005
New director appointed
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New director appointed
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New director appointed
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Registered office changed on 14/12/05 from: boscobel sweetwater lane wormley godalming surrey GU8 5SS
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Director resigned
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Secretary resigned
dot icon14/12/2005
Auditor's resignation
dot icon07/12/2005
Resolutions
dot icon05/12/2005
Particulars of mortgage/charge
dot icon30/11/2005
Miscellaneous
dot icon23/11/2005
Certificate of change of name
dot icon02/11/2005
Return made up to 11/10/05; full list of members
dot icon27/06/2005
Full accounts made up to 2005-03-31
dot icon06/12/2004
Full accounts made up to 2004-03-31
dot icon03/11/2004
Return made up to 11/10/04; full list of members
dot icon26/03/2004
Full accounts made up to 2003-03-31
dot icon19/10/2003
Return made up to 11/10/03; full list of members
dot icon17/05/2003
Declaration of satisfaction of mortgage/charge
dot icon17/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/05/2003
Particulars of mortgage/charge
dot icon13/05/2003
Particulars of mortgage/charge
dot icon02/05/2003
Resolutions
dot icon14/01/2003
Certificate of change of name
dot icon09/12/2002
Return made up to 11/10/02; full list of members
dot icon25/10/2002
Secretary resigned
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Director resigned
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Director resigned
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Director resigned
dot icon22/10/2002
Declaration of assistance for shares acquisition
dot icon16/10/2002
Resolutions
dot icon12/10/2002
Declaration of satisfaction of mortgage/charge
dot icon09/10/2002
Registered office changed on 09/10/02 from: 12 appold street london EC2A 2AA
dot icon09/10/2002
New director appointed
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New secretary appointed
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Resolutions
dot icon05/10/2002
Declaration of satisfaction of mortgage/charge
dot icon02/10/2002
Particulars of mortgage/charge
dot icon02/10/2002
Particulars of mortgage/charge
dot icon03/08/2002
Director resigned
dot icon22/07/2002
Auditor's resignation
dot icon11/06/2002
Full accounts made up to 2002-03-31
dot icon29/10/2001
Return made up to 11/10/01; full list of members
dot icon21/09/2001
Full accounts made up to 2001-03-31
dot icon21/09/2001
Full accounts made up to 2000-03-31
dot icon14/03/2001
Director resigned
dot icon14/03/2001
New director appointed
dot icon15/12/2000
Return made up to 11/10/00; full list of members
dot icon23/10/2000
Ad 30/06/00--------- £ si [email protected]=210 £ ic 9000/9210
dot icon19/05/2000
New secretary appointed
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Secretary resigned
dot icon13/12/1999
Full accounts made up to 1999-03-31
dot icon01/11/1999
Return made up to 11/10/99; full list of members
dot icon07/07/1999
Ad 28/05/99--------- £ si [email protected]=3000 £ ic 9000/12000
dot icon21/04/1999
New director appointed
dot icon12/03/1999
Director resigned
dot icon15/02/1999
New director appointed
dot icon30/12/1998
Ad 30/11/98--------- £ si [email protected]=3000 £ ic 6000/9000
dot icon16/12/1998
Particulars of mortgage/charge
dot icon22/10/1998
Return made up to 11/10/98; full list of members
dot icon22/10/1998
Registered office changed on 22/10/98 from: 1ST floor 4 liverpool terrace worthing west sussex BN11 1TA
dot icon14/10/1998
Full accounts made up to 1998-03-31
dot icon20/05/1998
Ad 27/01/98--------- £ si [email protected]=2000 £ ic 1000/3000
dot icon20/05/1998
Ad 23/01/98--------- £ si 999@1=999 £ ic 1/1000
dot icon20/05/1998
S-div 23/01/98
dot icon20/05/1998
Nc inc already adjusted 23/01/98
dot icon20/05/1998
Director resigned
dot icon20/05/1998
Secretary resigned
dot icon20/05/1998
Director resigned
dot icon20/05/1998
Director resigned
dot icon17/02/1998
Memorandum and Articles of Association
dot icon17/02/1998
Resolutions
dot icon17/02/1998
Resolutions
dot icon17/02/1998
Resolutions
dot icon17/02/1998
Resolutions
dot icon17/02/1998
New secretary appointed
dot icon17/02/1998
New director appointed
dot icon17/02/1998
New director appointed
dot icon09/02/1998
Particulars of mortgage/charge
dot icon06/01/1998
Certificate of change of name
dot icon05/12/1997
New director appointed
dot icon05/11/1997
Certificate of change of name
dot icon29/10/1997
Return made up to 11/10/97; full list of members
dot icon05/08/1997
Accounting reference date extended from 31/10/97 to 31/03/98
dot icon23/06/1997
New director appointed
dot icon20/06/1997
New director appointed
dot icon14/11/1996
Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6BU
dot icon14/11/1996
Secretary resigned
dot icon14/11/1996
New secretary appointed
dot icon14/11/1996
Director resigned
dot icon14/11/1996
New director appointed
dot icon11/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Friend, Mitchell James
Director
19/07/2022 - Present
84
Heathcote, Michael Barry John
Director
11/10/1996 - 23/01/1998
15
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/10/1996 - 11/10/1996
99600
INSTANT COMPANIES LIMITED
Nominee Director
11/10/1996 - 11/10/1996
43699
MAWLAW SECRETARIES LIMITED
Corporate Secretary
12/10/2007 - 14/02/2011
1060

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 ATLAS HOTELS (BRISTOL PROPERTY) LIMITED

ATLAS HOTELS (BRISTOL PROPERTY) LIMITED is an(a) Active company incorporated on 11/10/1996 with the registered office located at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG. There are currently 3 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 ATLAS HOTELS (BRISTOL PROPERTY) LIMITED?

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ATLAS HOTELS (BRISTOL PROPERTY) LIMITED is currently Active. It was registered on 11/10/1996 .

Where is ATLAS HOTELS (BRISTOL PROPERTY) LIMITED located?

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ATLAS HOTELS (BRISTOL PROPERTY) LIMITED is registered at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG.

What does ATLAS HOTELS (BRISTOL PROPERTY) LIMITED do?

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ATLAS HOTELS (BRISTOL PROPERTY) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ATLAS HOTELS (BRISTOL PROPERTY) LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.