ATWELL MARTIN (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

06742841

Incorporation date

06/11/2008

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2008)

25/11/2025

Liquidators' statement of receipts and payments to 2025-10-06

View PDF (21 pages)

08/07/2025

Statement of affairs

View PDF (9 pages)

24/12/2024

Satisfaction of charge 067428410002 in full

View PDF (1 pages)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2024

Registered office address changed from 6 Bank Row Church Street Calne SN11 0SG United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-10-18

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

26/06/2023

Termination of appointment of Lynn Atwell as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Lynn Atwell as a secretary on 2023-06-23

View PDF (1 pages)

24/05/2023

Termination of appointment of James Peter Stroud as a director on 2023-04-30

View PDF (1 pages)

26/01/2023

Director's details changed for Mrs Lynn Atwell on 2023-01-26

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

22/11/2021

Change of details for Mr Robert William Atwell as a person with significant control on 2018-03-13

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (5 pages)

19/08/2021

Director's details changed for Mrs Lynn Atwell on 2021-08-19

View PDF (2 pages)

19/08/2021

Director's details changed for Mr James Peter Stroud on 2021-08-19

View PDF (2 pages)

19/08/2021

Change of details for Mr Robert William Atwell as a person with significant control on 2021-08-19

View PDF (2 pages)

19/08/2021

Secretary's details changed for Mrs Lynn Atwell on 2021-08-19

View PDF (1 pages)

19/08/2021

Director's details changed for Mr Robert William Atwell on 2021-08-19

View PDF (2 pages)

19/08/2021

Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 6 Bank Row Church Street Calne SN11 0SG on 2021-08-19

View PDF (1 pages)

12/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

25/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

03/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

02/12/2020

Change of details for Mr Robert William Atwell as a person with significant control on 2020-11-29

View PDF (2 pages)

01/12/2020

Director's details changed for Mr James Peter Stroud on 2020-11-30

View PDF (2 pages)

01/12/2020

Director's details changed for Mr Robert William Atwell on 2020-11-29

View PDF (2 pages)

01/12/2020

Director's details changed for Mrs Lynn Atwell on 2020-11-29

View PDF (2 pages)

01/12/2020

Director's details changed for Mr Robert William Atwell on 2020-11-30

View PDF (2 pages)

01/12/2020

Change of details for Mr Robert William Atwell as a person with significant control on 2020-11-30

View PDF (2 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

12/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (5 pages)

12/11/2019

Secretary's details changed for Mrs Lynn Atwell on 2019-11-12

View PDF (1 pages)

06/03/2019

Amended total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

03/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

09/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

09/11/2018

Cessation of Martin John Tedham as a person with significant control on 2018-03-13

View PDF (1 pages)

07/08/2018

Appointment of Mr James Peter Stroud as a director on 2018-05-01

View PDF (2 pages)

30/07/2018

Appointment of Mrs Lynn Atwell as a director on 2018-05-01

View PDF (2 pages)

28/02/2018

Termination of appointment of Steven Taylor as a director on 2018-02-28

View PDF (1 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

09/12/2016

Termination of appointment of Paul William Atwell as a director on 2016-12-09

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

20/09/2016

Resolutions

View PDF (2 pages)

18/09/2016

Change of share class name or designation

View PDF (2 pages)

17/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/08/2016

Termination of appointment of George Humphreys as a director on 2016-05-05

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

24/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (10 pages)

24/11/2015

Director's details changed for Paul William Atwell on 2014-11-07

View PDF (2 pages)

21/05/2015

Termination of appointment of Christopher Scothern as a director on 2015-04-30

View PDF (1 pages)

21/05/2015

Termination of appointment of Christopher Pomphrey as a director on 2015-04-30

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (11 pages)

09/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (10 pages)

30/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

06/07/2013

Registration of charge 067428410002

View PDF (18 pages)

01/07/2013

Appointment of Mr Steven Taylor as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Sally Saunders as a director

View PDF (1 pages)

17/06/2013

Director's details changed for Paul William Atwell on 2013-06-17

View PDF (2 pages)

17/06/2013

Director's details changed for George Humphreys on 2013-06-17

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

07/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (11 pages)

08/08/2012

Appointment of Mr Christopher Pomphrey as a director

View PDF (2 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (10 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

20/01/2011

Appointment of Mr Christopher Scothern as a director

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (9 pages)

14/01/2011

Director's details changed for Paul William Atwell on 2010-05-11

View PDF (2 pages)

14/01/2011

Director's details changed for Sally Louise Saunders on 2010-11-05

View PDF (2 pages)

14/01/2011

Director's details changed for George Humphreys on 2010-11-05

View PDF (2 pages)

14/01/2011

Secretary's details changed for Lynn Atwell on 2010-11-05

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (19 pages)

25/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/06/2009

Accounting reference date shortened from 30/11/2009 to 30/04/2009

View PDF (1 pages)

21/05/2009

Ad 27/03/09\gbp si 1303@1=1303\gbp ic 8717/10020\

View PDF (2 pages)

21/05/2009

Ad 27/03/09\gbp si 3707@1=3707\gbp ic 5010/8717\

View PDF (2 pages)

15/05/2009

Director appointed paul atwell

View PDF (2 pages)

15/05/2009

Director appointed sally louise saunders

View PDF (2 pages)

13/05/2009

Director appointed george humphreys

View PDF (2 pages)

13/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

13/05/2009

Ad 13/03/09\gbp si 5009@1=5009\gbp ic 1/5010\

View PDF (2 pages)

13/05/2009

Resolutions

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england

View PDF (1 pages)

06/11/2008

Director appointed robert william atwell

View PDF (1 pages)

06/11/2008

Secretary appointed lynn atwell

View PDF (1 pages)

06/11/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

06/11/2008

Appointment terminated director john cowdry

View PDF (1 pages)

06/11/2008

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

06/11/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2021
15
160.08K
-
0.00
1.13K
-

2022
16
6.54K
-
0.00
861.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Taylor	Director	30/06/2013 - 27/02/2018	6
Mr Christopher Pomphrey	Director	06/11/2011 - 29/04/2015	10
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	05/11/2008 - 05/11/2008	413
Cowdry, John Jeremy Arthur	Director	05/11/2008 - 05/11/2008	1755
Mr Robert William Atwell	Director	06/11/2008 - Present	4

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ATWELL MARTIN (HOLDINGS) LIMITED

ATWELL MARTIN (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 06/11/2008 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATWELL MARTIN (HOLDINGS) LIMITED?

ATWELL MARTIN (HOLDINGS) LIMITED is currently Liquidation. It was registered on 06/11/2008 .

Where is ATWELL MARTIN (HOLDINGS) LIMITED located?

ATWELL MARTIN (HOLDINGS) LIMITED is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does ATWELL MARTIN (HOLDINGS) LIMITED do?

ATWELL MARTIN (HOLDINGS) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ATWELL MARTIN (HOLDINGS) LIMITED?

The latest filing was on 25/11/2025: Liquidators' statement of receipts and payments to 2025-10-06.