ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Key Data

Status

Active

Company No.

02567988

Incorporation date

12/12/1990

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/12/1990)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

22/11/2024

Registration of charge 025679880026, created on 2024-11-18

View PDF (16 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

07/11/2024

Registration of charge 025679880025, created on 2024-10-31

View PDF (20 pages)

06/11/2024

Satisfaction of charge 025679880022 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge 025679880020 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge 025679880021 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge 025679880023 in full

View PDF (1 pages)

05/11/2024

Registration of charge 025679880024, created on 2024-10-31

View PDF (106 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/02/2024

Director's details changed for Mr Mitchell James Friend on 2023-09-01

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

11/01/2023

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Mitchell James Friend on 2022-12-22

View PDF (2 pages)

21/12/2022

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

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

02/08/2022

Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19

View PDF (1 pages)

28/07/2022

Appointment of Mr Mitchell James Friend as a director on 2022-07-19

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

05/10/2021

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

View PDF (21 pages)

01/09/2021

Change of details for Atlas Hotels (Property) Limited as a person with significant control on 2021-08-24

View PDF (2 pages)

24/08/2021

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

View PDF (1 pages)

13/04/2021

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

View PDF (27 pages)

17/02/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

25/03/2020

Satisfaction of charge 025679880017 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge 025679880016 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge 025679880018 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge 025679880019 in full

View PDF (1 pages)

30/12/2019

Registration of charge 025679880023, created on 2019-12-20

View PDF (17 pages)

19/12/2019

Registration of charge 025679880020, created on 2019-12-12

View PDF (19 pages)

19/12/2019

Registration of charge 025679880021, created on 2019-12-12

View PDF (21 pages)

19/12/2019

Registration of charge 025679880022, created on 2019-12-12

View PDF (122 pages)

13/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (23 pages)

09/04/2019

Appointment of Mr Adrian Paul Bradley as a director on 2019-03-19

View PDF (2 pages)

08/01/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (23 pages)

22/01/2018

Termination of appointment of Keith Ian Griffiths as a director on 2018-01-05

View PDF (1 pages)

17/01/2018

Appointment of Mr Sean Joseph Lowe as a director on 2018-01-05

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

21/11/2017

Resolutions

View PDF (17 pages)

20/11/2017

Registration of charge 025679880019, created on 2017-11-03

View PDF (20 pages)

20/11/2017

Registration of charge 025679880018, created on 2017-11-03

View PDF (22 pages)

17/11/2017

Registration of charge 025679880017, created on 2017-11-13

View PDF (18 pages)

09/11/2017

Registration of charge 025679880016, created on 2017-11-03

View PDF (101 pages)

08/11/2017

Satisfaction of charge 025679880015 in full

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

11/11/2016

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

View PDF (1 pages)

28/09/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/07/2016

Satisfaction of charge 025679880014 in full

View PDF (1 pages)

06/07/2016

Resolutions

View PDF (18 pages)

30/06/2016

Registration of charge 025679880015, created on 2016-06-21

View PDF (89 pages)

29/06/2016

Termination of appointment of Shaun Robinson as a director on 2016-06-21

View PDF (1 pages)

29/06/2016

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

View PDF (1 pages)

02/12/2015

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

View PDF (5 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/03/2015

Termination of appointment of Robert Edward Gray as a director on 2015-03-24

View PDF (1 pages)

26/03/2015

Termination of appointment of Neal Morar as a director on 2015-03-24

View PDF (1 pages)

26/03/2015

Appointment of Mr Keith Ian Griffiths as a director on 2015-03-24

View PDF (2 pages)

26/03/2015

Appointment of Mr Shaun Robinson as a director on 2015-03-24

View PDF (2 pages)

23/02/2015

Certificate of change of name

View PDF (2 pages)

23/02/2015

Change of name notice

View PDF (2 pages)

19/12/2014

Registration of charge 025679880014, created on 2014-12-17

View PDF (45 pages)

08/12/2014

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

View PDF (5 pages)

03/12/2014

Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG

View PDF (1 pages)

16/06/2014

Appointment of Robert Edward Gray as a director

View PDF (3 pages)

16/06/2014

Termination of appointment of Philippe Couturier as a director

View PDF (2 pages)

04/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2014

Register inspection address has been changed from 179 Great Portland Street London W1W 5LS United Kingdom

View PDF (1 pages)

01/05/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (3 pages)

24/04/2014

Termination of appointment of David Myers as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of David Noble as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of Richard Stockton as a director

View PDF (2 pages)

24/04/2014

Appointment of Mr Neal Morar as a director

View PDF (3 pages)

22/04/2014

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2014-04-22

View PDF (2 pages)

22/04/2014

Appointment of Philippe Couturier as a director

View PDF (3 pages)

15/04/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

07/01/2014

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

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

15/11/2012

Appointment of Richard Stockton as a director

View PDF (3 pages)

15/11/2012

Termination of appointment of Stephen Mitchell as a director

View PDF (2 pages)

25/05/2012

Appointment of Mr David Paul Myers as a director

View PDF (3 pages)

01/03/2012

Termination of appointment of Peter Whitby as a director

View PDF (1 pages)

09/01/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

24/03/2011

Director's details changed for Mr David Noble on 2011-02-17

View PDF (3 pages)

24/03/2011

Director's details changed for Mr Peter James Whitby on 2011-02-17

View PDF (3 pages)

24/03/2011

Director's details changed for Stephen David Mitchell on 2011-02-17

View PDF (3 pages)

24/03/2011

Registered office address changed from Central Office Express by Holiday Inn Birmingham Nec Bickenhill Parkway Birmingham B40 1QA on 2011-03-24

View PDF (2 pages)

11/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

16/02/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

16/02/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

16/07/2010

Appointment of Mr David Noble as a director

View PDF (3 pages)

16/07/2010

Termination of appointment of Mervyn Darling as a director

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Peter James Whitby on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Mervyn Darling on 2010-02-24

View PDF (2 pages)

09/02/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

19/01/2010

Termination of appointment of Brendan Gillespie as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Clifford Grauers as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Robert Barnes as a director

View PDF (2 pages)

19/01/2010

Appointment of Mr Mervyn Darling as a director

View PDF (3 pages)

19/01/2010

Appointment of Mr Peter James Whitby as a director

View PDF (3 pages)

19/01/2010

Appointment of Stephen Mitchell as a director

View PDF (3 pages)

31/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Mr Brendan Gillespie on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Clifford Grauers on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

15/10/2009

Termination of appointment of Robert Kingsmill as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of David Merchant as a director

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

25/09/2009

Director's change of particulars / clifford grauers / 01/09/2009

View PDF (1 pages)

03/07/2009

Director appointed robert martin kingsmill

View PDF (2 pages)

30/06/2009

Appointment terminated director alastair bell

View PDF (1 pages)

10/02/2009

Director appointed david john merchant

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

06/02/2009

Director appointed robert digby phillips barnes

View PDF (2 pages)

04/02/2009

Appointment terminated director angus dodd

View PDF (1 pages)

04/02/2009

Appointment terminated director marc de buretel de chassey

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from the heights 59-65 lowlands road harrow middlesex HA1 3AW

View PDF (1 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

11/11/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

23/04/2008

Director appointed mr brendan gillespie

View PDF (2 pages)

14/01/2008

Return made up to 01/12/07; full list of members

View PDF (6 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Resolutions

View PDF (20 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (17 pages)

16/10/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

21/09/2007

Registered office changed on 21/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA

View PDF (1 pages)

26/06/2007

Return made up to 01/12/06; full list of members; amend

View PDF (8 pages)

29/03/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

01/02/2007

Resolutions

View PDF (2 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Return made up to 01/12/06; full list of members

View PDF (8 pages)

18/07/2006

Return made up to 05/11/05; no change of members

View PDF (6 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

21/12/2005

Return made up to 01/12/05; full list of members

View PDF (9 pages)

12/12/2005

Full accounts made up to 2005-06-30

View PDF (20 pages)

07/12/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (16 pages)

05/01/2005

Return made up to 01/12/04; no change of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

01/11/2004

Certificate of change of name

View PDF (3 pages)

27/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

View PDF (2 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (14 pages)

03/03/2004

Resolutions

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (1 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

12/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

28/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

Registered office changed on 19/12/02 from: ellerker house pecking mill road evercreech shepton mallet somerset BA4 6PE

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (4 pages)

06/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

19/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (8 pages)

22/05/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (1 pages)

22/05/2002

Resolutions

View PDF (2 pages)

06/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

22/05/2001

Registered office changed on 22/05/01 from: 2-3 alexander terrace liverpool gardens worthing west sussex BN11 1YH

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

04/01/2001

Return made up to 01/12/00; full list of members

View PDF (12 pages)

19/12/2000

Registered office changed on 19/12/00 from: worth corner turners hill road, pound hill crawley west sussex RH10 7SL

View PDF (1 pages)

19/12/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (3 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (5 pages)

04/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/12/2000

Resolutions

View PDF (2 pages)

04/12/2000

Resolutions

View PDF (2 pages)

04/12/2000

Resolutions

View PDF (4 pages)

04/12/2000

Resolutions

View PDF (4 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (21 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/06/2000

Ad 26/02/00-12/06/00 £ si 2060000@1=2060000 £ ic 11508154/13568154

View PDF (2 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2000

Ad 28/01/00-05/02/00 £ si 1200000@1=1200000 £ ic 10308154/11508154

View PDF (2 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (2 pages)

28/03/2000

£ nc 11142001/14042001 28/01/00

View PDF (1 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1999

Ad 10/11/99-19/11/99 £ si 643350@1

View PDF (2 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/12/1999

Ad 28/08/98--------- £ si 225000@1

View PDF (2 pages)

10/12/1999

Ad 20/07/99--------- £ si 117000@1

View PDF (2 pages)

10/12/1999

Ad 23/08/99--------- £ si 166500@1

View PDF (2 pages)

10/12/1999

Ad 14/09/99-28/09/99 £ si 270000@1

View PDF (2 pages)

10/12/1999

Ad 08/10/99-27/11/99 £ si 1380600@1

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (3 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Return made up to 01/12/99; full list of members

View PDF (12 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (3 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/09/1999

Resolutions

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Registered office changed on 11/08/99 from: 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

11/05/1999

Ad 06/05/99--------- £ si 270000@1=270000 £ ic 7235704/7505704

View PDF (2 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (24 pages)

24/04/1999

Ad 20/04/99--------- £ si 180000@1=180000 £ ic 7055704/7235704

View PDF (2 pages)

20/04/1999

Ad 17/12/98--------- £ si 245250@1=245250 £ ic 6810454/7055704

View PDF (2 pages)

20/04/1999

Ad 06/08/98--------- £ si [email protected] £ si 1288636@1

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Return made up to 01/12/98; full list of members

View PDF (8 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (15 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (3 pages)

21/08/1998

Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF

View PDF (1 pages)

18/08/1998

Ad 06/08/98--------- £ si [email protected]=818 £ si 1288636@1=1288636 £ ic 76000/1365454

View PDF (2 pages)

11/08/1998

New director appointed

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11/08/1998

Nc inc already adjusted 05/08/98

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11/08/1998

Resolutions

View PDF (24 pages)

11/08/1998

Resolutions

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11/08/1998

Resolutions

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11/08/1998

Resolutions

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20/04/1998

Full accounts made up to 1997-12-31

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16/12/1997

Return made up to 01/12/97; full list of members

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27/10/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

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13/10/1997

New director appointed

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13/10/1997

New director appointed

View PDF (1 pages)

13/10/1997

New director appointed

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13/10/1997

Ad 01/10/97--------- £ si [email protected]=1000 £ ic 75000/76000

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13/10/1997

Ad 01/10/97--------- £ si [email protected]=56000 £ ic 19000/75000

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13/10/1997

Registered office changed on 13/10/97 from: the old farmhouse 38 highlands road horsham,west sussex RG13 5LU

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13/10/1997

Nc inc already adjusted 01/10/97

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13/10/1997

Resolutions

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13/10/1997

Resolutions

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13/10/1997

Resolutions

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18/09/1997

Div 03/09/97

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18/09/1997

Resolutions

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18/09/1997

Resolutions

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18/09/1997

Resolutions

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18/09/1997

Resolutions

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18/09/1997

Ad 03/09/97--------- £ si [email protected]=18900 £ ic 100/19000

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18/09/1997

£ nc 1000/19000 03/09/97

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04/07/1997

Full accounts made up to 1997-04-30

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12/12/1996

Return made up to 01/12/96; no change of members

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10/09/1996

Full accounts made up to 1996-04-30

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05/12/1995

Return made up to 01/12/95; full list of members

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12/09/1995

Full accounts made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 01/12/94; no change of members

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10/08/1994

Full accounts made up to 1994-04-30

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17/01/1994

Full accounts made up to 1993-04-30

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04/01/1994

Return made up to 01/12/93; full list of members

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21/12/1992

Return made up to 01/12/92; no change of members

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26/11/1992

Full accounts made up to 1992-04-30

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18/12/1991

Return made up to 12/12/91; full list of members

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30/07/1991

Accounting reference date notified as 30/04

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26/03/1991

Memorandum and Articles of Association

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21/03/1991

Secretary resigned;new secretary appointed;new director appointed

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21/03/1991

Director resigned;new director appointed

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21/03/1991

Director resigned;new director appointed

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18/03/1991

Resolutions

View PDF (1 pages)

18/03/1991

Registered office changed on 18/03/91 from: 2 baches street london N1 6UB

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15/03/1991

Certificate of change of name

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11/01/1991

Resolutions

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12/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Friend, Mitchell James	Director	19/07/2022 - Present	84
Stockton, Richard	Director	31/10/2012 - 11/04/2014	20
Heathcote, Michael Barry John	Director	15/11/2000 - 23/03/2001	15
Noble, David	Director	05/07/2010 - 11/04/2014	27
Dunn, Barrie	Director	20/05/2003 - 12/10/2007	20

Persons with Significant Control

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

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Description

About ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED is an(a) Active company incorporated on 12/12/1990 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 (GROUP 3 PROPERTY) LIMITED?

ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED is currently Active. It was registered on 12/12/1990 .

Where is ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED located?

ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED is registered at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG.

What does ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED do?

ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.