ATLAS HOTELS (PROPERTY AND TRADING) LIMITED

Key Data

Status

Active

Company No.

04018884

Incorporation date

21/06/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

08/04/2026

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

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

08/04/2025

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 040188840017 in full

View PDF (1 pages)

05/11/2024

Registration of charge 040188840018, created on 2024-10-31

View PDF (105 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (27 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)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

10/01/2023

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

View PDF (2 pages)

22/12/2022

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)

22/12/2022

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

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

02/08/2022

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

View PDF (1 pages)

29/07/2022

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

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/09/2021

Change of details for Atlas Hotels (Borrowings 2) 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)

02/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

09/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

25/03/2020

Satisfaction of charge 040188840016 in full

View PDF (1 pages)

19/12/2019

Registration of charge 040188840017, created on 2019-12-12

View PDF (121 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/06/2019

Confirmation statement made on 2019-06-21 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)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 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 040188840016, created on 2017-11-03

View PDF (101 pages)

08/11/2017

Satisfaction of charge 040188840015 in full

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

21/06/2017

Confirmation statement made on 2017-06-21 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 040188840014 in full

View PDF (1 pages)

06/07/2016

Resolutions

View PDF (18 pages)

30/06/2016

Registration of charge 040188840015, created on 2016-06-21

View PDF (89 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)

29/06/2016

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

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

06/10/2015

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

View PDF (1 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/09/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

26/03/2015

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

View PDF (2 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)

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 040188840014, created on 2014-12-17

View PDF (86 pages)

09/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 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 13 in full

View PDF (4 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

07/03/2014

Statement of capital following an allotment of shares on 2001-05-24

View PDF (4 pages)

07/03/2014

Change of share class name or designation

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

03/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 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)

25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 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 (14 pages)

04/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (7 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)

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)

29/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 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)

18/11/2009

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

View PDF (2 pages)

01/11/2009

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)

15/10/2009

Termination of appointment of David Merchant as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Robert Kingsmill 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)

23/06/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

13/05/2009

Location of register of members

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 marc de buretel de chassey

View PDF (1 pages)

04/02/2009

Appointment terminated director angus dodd

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)

11/11/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (6 pages)

23/04/2008

Director appointed mr brendan gillespie

View PDF (2 pages)

23/04/2008

Appointment terminated director richard mckevitt

View PDF (1 pages)

16/01/2008

Director's particulars changed

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

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)

07/12/2007

Resolutions

View PDF (20 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)

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)

24/10/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2007

Resolutions

View PDF (2 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 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

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

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

View PDF (1 pages)

05/07/2007

Return made up to 21/06/07; full list of members

View PDF (9 pages)

29/03/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/03/2007

Group of companies' accounts made up to 2006-06-30

View PDF (31 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

03/02/2007

S-div 15/01/07

View PDF (1 pages)

03/02/2007

Ad 15/01/07--------- £ si [email protected]=200 £ ic 1000/1200

View PDF (2 pages)

03/02/2007

Resolutions

View PDF (17 pages)

03/07/2006

Return made up to 21/06/06; full list of members

View PDF (9 pages)

16/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (16 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/07/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

02/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (27 pages)

01/11/2004

Certificate of change of name

View PDF (2 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)

22/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

13/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

26/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

23/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

06/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (24 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)

05/09/2002

Group of companies' accounts made up to 2001-06-30

View PDF (28 pages)

21/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2002

Resolutions

View PDF (2 pages)

26/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

22/05/2001

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

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (21 pages)

16/11/2000

Resolutions

View PDF (21 pages)

16/11/2000

New director appointed

View PDF (10 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Ad 09/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/11/2000

Resolutions

View PDF (23 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (2 pages)

16/11/2000

£ nc 1000/5001000 09/11/00

View PDF (1 pages)

25/10/2000

Registered office changed on 25/10/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

Certificate of change of name

View PDF (2 pages)

21/06/2000

Incorporation

View PDF (23 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

Full

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
Lowe, Sean Joseph	Director	05/01/2018 - Present	77
Stockton, Richard	Director	31/10/2012 - 11/04/2014	20
Friend, Mitchell James	Director	19/07/2022 - Present	84
Robinson, Shaun	Director	24/03/2015 - 21/06/2016	95
Myers, David Paul	Director	10/05/2012 - 11/04/2014	31

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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATLAS HOTELS (PROPERTY AND TRADING) LIMITED

ATLAS HOTELS (PROPERTY AND TRADING) LIMITED is an(a) Active company incorporated on 21/06/2000 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 (PROPERTY AND TRADING) LIMITED?

ATLAS HOTELS (PROPERTY AND TRADING) LIMITED is currently Active. It was registered on 21/06/2000 .

Where is ATLAS HOTELS (PROPERTY AND TRADING) LIMITED located?

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

What does ATLAS HOTELS (PROPERTY AND TRADING) LIMITED do?

ATLAS HOTELS (PROPERTY AND TRADING) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.