ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED

Key Data

Status

Active

Company No.

03439896

Incorporation date

26/09/1997

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/09/1997)

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 (18 pages)

11/04/2025

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)

11/04/2025

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

View PDF (3 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

06/11/2024

Satisfaction of charge 034398960007 in full

View PDF (1 pages)

05/11/2024

Registration of charge 034398960008, created on 2024-10-31

View PDF (105 pages)

04/10/2024

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

View PDF (19 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)

28/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

20/09/2023

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

View PDF (17 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)

07/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (17 pages)

02/08/2022

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

View PDF (2 pages)

02/08/2022

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

View PDF (1 pages)

05/10/2021

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

View PDF (18 pages)

25/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 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 (22 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

25/03/2020

Satisfaction of charge 034398960006 in full

View PDF (1 pages)

19/12/2019

Registration of charge 034398960007, created on 2019-12-12

View PDF (121 pages)

02/10/2019

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

View PDF (21 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

10/04/2019

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)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

04/07/2018

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

View PDF (21 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)

21/11/2017

Resolutions

View PDF (17 pages)

09/11/2017

Registration of charge 034398960006, created on 2017-11-03

View PDF (101 pages)

08/11/2017

Satisfaction of charge 034398960005 in full

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (18 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)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

28/09/2016

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

View PDF (1 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/07/2016

Satisfaction of charge 034398960004 in full

View PDF (1 pages)

06/07/2016

Resolutions

View PDF (18 pages)

30/06/2016

Registration of charge 034398960005, 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)

07/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

24/09/2015

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)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/03/2015

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

View PDF (1 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

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

View PDF (2 pages)

26/03/2015

Appointment of Mr Keith Ian Griffiths 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 034398960004, created on 2014-12-17

View PDF (86 pages)

21/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 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 (3 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

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 3 in full

View PDF (4 pages)

02/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

03/07/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 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)

02/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 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

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

21/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2011

Register(s) moved to registered inspection location

View PDF (1 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)

18/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 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)

18/10/2010

Annual return made up to 2010-09-26 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 Mervyn Darling on 2010-02-24

View PDF (2 pages)

24/02/2010

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

View PDF (2 pages)

09/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

20/01/2010

Termination of appointment of Brendan Gillespie as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Clifford Grauers as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Robert Barnes as a director

View PDF (2 pages)

20/01/2010

Appointment of Stephen David Mitchell as a director

View PDF (3 pages)

20/01/2010

Appointment of Mr Peter James Whitby as a director

View PDF (3 pages)

20/01/2010

Appointment of Mr Mervyn Darling as a director

View PDF (4 pages)

18/11/2009

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

View PDF (2 pages)

30/10/2009

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

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Brendan Gillespie 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)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 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 harrow middlesex HA1 3AW

View PDF (1 pages)

11/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

09/10/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

23/04/2008

Director appointed mr brendan gillespie

View PDF (2 pages)

16/01/2008

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)

24/10/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2007

Declaration of assistance for shares acquisition

View PDF (4 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

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

11/10/2007

Return made up to 26/09/07; full list of members; amend

View PDF (8 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2007

Return made up to 26/09/07; no change of members

View PDF (8 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)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

29/03/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/02/2007

Resolutions

View PDF (2 pages)

16/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

14/12/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

Registered office changed on 14/12/05 from: boscobel sweetwater lane, wormley godalming surrey GU8 5SS

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

Auditor's resignation

View PDF (1 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (2 pages)

07/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/12/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (16 pages)

30/11/2005

Miscellaneous

View PDF (1 pages)

23/11/2005

Certificate of change of name

View PDF (2 pages)

11/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

27/06/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/10/2004

Return made up to 26/09/04; full list of members

View PDF (2 pages)

01/03/2004

Full accounts made up to 2003-05-04

View PDF (8 pages)

03/12/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

14/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

28/05/2003

Certificate of change of name

View PDF (2 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (3 pages)

22/05/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/05/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/05/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/05/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/05/2003

Registered office changed on 22/05/03 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2003

Full accounts made up to 2002-05-05

View PDF (6 pages)

15/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-05-06

View PDF (9 pages)

09/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

28/01/2001

Registered office changed on 28/01/01 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

29/09/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

26/07/2000

Ad 29/06/00--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

26/07/2000

Nc inc already adjusted 29/06/00

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (2 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

11/10/1999

Return made up to 26/09/99; full list of members

View PDF (9 pages)

16/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (1 pages)

08/10/1998

Return made up to 26/09/98; full list of members

View PDF (8 pages)

18/09/1998

Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/1998

Resolutions

View PDF (1 pages)

09/07/1998

Certificate of change of name

View PDF (2 pages)

23/04/1998

Accounting reference date shortened from 01/10/98 to 30/04/98

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (31 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (3 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Accounting reference date extended from 30/09/98 to 01/10/98

View PDF (1 pages)

17/11/1997

Certificate of change of name

View PDF (2 pages)

26/09/1997

Incorporation

View PDF (42 pages)

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

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

Person	Title	Period	Connections
Friend, Mitchell James	Director	19/07/2022 - Present	84
Stockton, Richard	Director	30/10/2012 - 10/04/2014	20
Dessoky, Usama	Director	07/05/2003 - 20/11/2005	15
Ingram Hill, Sarah	Director	01/02/1998 - 07/05/2003	5
Noble, David	Director	04/07/2010 - 10/04/2014	27

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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Category:

Mixed farming

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02153348

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Description

About ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED

ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED is an(a) Active company incorporated on 26/09/1997 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 4 PROPERTY 1) LIMITED?

ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED is currently Active. It was registered on 26/09/1997 .

Where is ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED located?

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

What does ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED do?

ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED?

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