ATTLEBOROUGH ESTATES LIMITED

Key Data

Status

Active

Company No.

02770197

Incorporation date

02/12/1992

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1992)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

22/10/2025

Director's details changed for Miss Amy Battersby on 2025-10-01

View PDF (2 pages)

22/10/2025

Director's details changed for Miss Amy Battersby on 2025-10-01

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

15/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Richard John Groom as a director on 2024-09-18

View PDF (1 pages)

20/03/2024

Director's details changed for Mr Benjamin Henry Ellinger on 2024-03-20

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

10/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

19/09/2023

Termination of appointment of Charles John Pearson Battersby as a director on 2023-08-10

View PDF (1 pages)

24/08/2023

Appointment of Mr Benjamin Henry Ellinger as a director on 2023-08-24

View PDF (2 pages)

24/08/2023

Appointment of Miss Amy Battersby as a director on 2023-08-24

View PDF (2 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

25/10/2021

Registration of charge 027701970020, created on 2021-10-20

View PDF (8 pages)

07/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

01/03/2021

Termination of appointment of Gianluca Giangolini as a director on 2021-02-26

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

23/09/2020

Registered office address changed from Christopher Wren House 40 West Street Reigate Surrey RH2 9BT to C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd on 2020-09-23

View PDF (1 pages)

28/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

08/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

29/08/2019

Registration of charge 027701970019, created on 2019-08-23

View PDF (57 pages)

06/08/2019

Satisfaction of charge 027701970016 in full

View PDF (1 pages)

06/08/2019

Satisfaction of charge 027701970015 in full

View PDF (1 pages)

06/08/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

08/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (3 pages)

23/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

10/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

10/01/2017

Registration of charge 027701970018, created on 2017-01-09

View PDF (49 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/12/2016

Registration of charge 027701970017, created on 2016-12-09

View PDF (49 pages)

13/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/11/2015

Registration of charge 027701970016, created on 2015-11-03

View PDF (14 pages)

13/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (7 pages)

23/02/2015

Appointment of Mr Gianluca Giangolini as a director on 2015-01-01

View PDF (2 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

04/09/2014

Registration of charge 027701970015, created on 2014-09-02

View PDF (14 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

18/10/2013

Director's details changed for Christopher Neville Rayner on 2013-01-31

View PDF (2 pages)

18/10/2013

Secretary's details changed for Christopher Neville Rayner on 2013-01-31

View PDF (2 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Christopher Neville Rayner on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Richard John Groom on 2009-12-17

View PDF (2 pages)

01/09/2009

Registered office changed on 01/09/2009 from c/o elliott & partners, city gates, 2-4 southgate chichester west sussex PO19 8DJ

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

10/12/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

24/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

28/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

16/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

02/10/2006

Registered office changed on 02/10/06 from: city gates 2/4 southgate chichester west sussex PO19 8DJ

View PDF (1 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

27/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (1 pages)

22/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

20/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

05/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

03/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

26/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

03/08/2001

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

05/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1999

Return made up to 02/12/98; full list of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/03/1998

Return made up to 02/12/97; no change of members

View PDF (4 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

02/01/1997

Return made up to 02/12/96; no change of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/11/1995

Return made up to 02/12/95; full list of members

View PDF (6 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

20/09/1995

New director appointed

View PDF (2 pages)

24/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/12/1994

Return made up to 02/12/94; no change of members

View PDF (0 pages)

20/12/1994

Ad 05/12/94--------- £ si 98@1=98 £ ic 2/100

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07/11/1994

Accounts for a small company made up to 1994-03-31

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28/01/1994

Return made up to 02/12/93; full list of members

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07/10/1993

Registered office changed on 07/10/93 from: 58 st. James`s street london SW1A 1LD

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03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1993

Accounting reference date notified as 31/03

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30/12/1992

Registered office changed on 30/12/92 from: 50 old street london EC1V 9AQ

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30/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/12/1992

Director resigned;new director appointed

View PDF (0 pages)

02/12/1992

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-6.65 % *

* during past year

Cash in Bank

£113,402.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.35M
-
0.00
164.73K
-

2022
0
2.72M
-
0.00
121.48K
-

2023
0
2.72M
-
0.00
113.40K
-

2023
0
2.72M
-
0.00
113.40K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.72M £-0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.40K £-6.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Giangolini, Gianluca	Director	01/01/2015 - 26/02/2021	14
Battersby, Charles John Pearson	Director	04/09/1995 - 10/08/2023	43
Rayner, Christopher Neville	Director	01/12/1992 - Present	22
Groom, Richard John	Director	31/05/2005 - 18/09/2024	26
Rayner, Elsie Mary	Director	01/12/1992 - 10/06/2001	1

Persons with Significant Control

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Description

About ATTLEBOROUGH ESTATES LIMITED

ATTLEBOROUGH ESTATES LIMITED is an(a) Active company incorporated on 02/12/1992 with the registered office located at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTLEBOROUGH ESTATES LIMITED?

ATTLEBOROUGH ESTATES LIMITED is currently Active. It was registered on 02/12/1992 .

Where is ATTLEBOROUGH ESTATES LIMITED located?

ATTLEBOROUGH ESTATES LIMITED is registered at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD.

What does ATTLEBOROUGH ESTATES LIMITED do?

ATTLEBOROUGH ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ATTLEBOROUGH ESTATES LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.