ATP INSTONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06732490

Incorporation date

24/10/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2008)

15/12/2025

Appointment of Jonathan Craig Bufton as a director on 2025-12-15

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15/12/2025

Appointment of Miss Nicola Jayne Matthews as a director on 2025-12-15

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15/12/2025

Appointment of Mr John Samuel Coffman as a director on 2025-12-15

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15/12/2025

Termination of appointment of Ian Charles Sinderson as a director on 2025-12-15

View PDF (1 pages)

21/11/2025

Resolutions

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21/11/2025

Memorandum and Articles of Association

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07/11/2025

Registration of charge 067324900005, created on 2025-11-06

View PDF (79 pages)

03/11/2025

Confirmation statement made on 2025-10-24 with no updates

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26/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

11/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

22/12/2023

Registration of charge 067324900004, created on 2023-12-14

View PDF (52 pages)

14/11/2023

Confirmation statement made on 2023-10-24 with no updates

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26/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

08/08/2023

Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30

View PDF (1 pages)

08/08/2023

Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-24 with no updates

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30/06/2022

Change of details for Atpi Limited as a person with significant control on 2022-06-30

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30/06/2022

Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 2022-06-30

View PDF (1 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

27/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/03/2021

Registration of charge 067324900003, created on 2021-02-26

View PDF (51 pages)

30/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

03/04/2020

Termination of appointment of Andrew John Waller as a director on 2020-03-19

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/05/2018

Director's details changed for Mr Ian Charles Sinderson on 2018-05-10

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Andrew John Waller on 2018-05-10

View PDF (2 pages)

15/05/2018

Secretary's details changed for Michael Kevan Beacher on 2018-05-10

View PDF (1 pages)

10/05/2018

Change of details for Atpi Limited as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 2018-05-10

View PDF (1 pages)

16/11/2017

Termination of appointment of Graham John Ramsey as a director on 2017-11-02

View PDF (1 pages)

02/11/2017

Appointment of Mr Andrew John Waller as a director on 2017-11-02

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25/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

08/08/2017

Notification of Atpi Limited as a person with significant control on 2016-04-06

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07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

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27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

07/10/2016

Termination of appointment of John Jansen as a director on 2016-07-14

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

24/02/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

15/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

11/12/2012

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

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30/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/11/2011

Director's details changed for Mr Graham John Ramsey on 2011-11-01

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/03/2010

Director's details changed for John Jansen on 2009-10-01

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31/12/2009

Secretary's details changed for Michael Kevan Beacher on 2009-10-01

View PDF (1 pages)

30/12/2009

Director's details changed for Ian Charles Sinderson on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for John Jansen on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Graham John Ramsey on 2009-10-01

View PDF (2 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

20/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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12/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

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26/05/2009

Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\

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22/05/2009

Resolutions

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21/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

14/05/2009

Director appointed john jansen

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20/04/2009

Secretary appointed michael kevan beacher

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04/04/2009

Registered office changed on 04/04/2009 from 100 barbirolli square manchester M2 3AB

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04/04/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

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04/04/2009

Appointment terminated director inhoco formations LIMITED

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04/04/2009

Appointment terminated director a g secretarial LIMITED

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04/04/2009

Appointment terminated director roger hart

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04/04/2009

Director appointed ian charles sinderson

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04/04/2009

Director appointed graham john ramsey

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30/03/2009

Certificate of change of name

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19/02/2009

Director appointed roger hart

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08/02/2009

Appointment terminated director michael harris

View PDF (1 pages)

24/10/2008

Incorporation

View PDF (21 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

24/10/2026

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

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	2431
A G SECRETARIAL LIMITED	Corporate Director	23/10/2008 - 29/03/2009	1336
A G SECRETARIAL LIMITED	Corporate Secretary	23/10/2008 - 30/10/2009	1336
Sinderson, Ian Charles	Director	30/03/2009 - 15/12/2025	28
Bufton, Jonathan Craig	Director	15/12/2025 - Present	14

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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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02153348

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Description

About ATP INSTONE HOLDINGS LIMITED

ATP INSTONE HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2008 with the registered office located at The Royals, 353 Altrincham Road, Manchester M22 4BJ. There are currently 5 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 ATP INSTONE HOLDINGS LIMITED?

ATP INSTONE HOLDINGS LIMITED is currently Active. It was registered on 24/10/2008 .

Where is ATP INSTONE HOLDINGS LIMITED located?

ATP INSTONE HOLDINGS LIMITED is registered at The Royals, 353 Altrincham Road, Manchester M22 4BJ.

What does ATP INSTONE HOLDINGS LIMITED do?

ATP INSTONE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATP INSTONE HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Appointment of Jonathan Craig Bufton as a director on 2025-12-15.