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ATHERTON ESTATES INVESTMENTS LIMITED

Learn more about ATHERTON ESTATES INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEINE HOUSE, HIND HILL STREET, HEYWOOD, LANCASHIRE, ENGLAND, OL10 1JZ

ATHERTON ESTATES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00591186
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.30
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 150000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.10
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2016.01.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, C/O FRAZER WAITE DESMIER, PEINE HOUSE HIND HILL STREET, HEYWOOD, LANCASHIRE, OL10 1JZ
Form type: AD01
Date: 2015.10.23
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA FAY WEDDELL / 02/09/2013
Form type: CH01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN OMAR WEDDELL / 02/09/2013
Form type: CH01
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY HOWARD ROUTLEDGE
Form type: TM02
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, C/O FRAZER WAITE DESMIER, 7 HORNBY STREET, HEYWOOD, LANCASHIRE, OL10 1AA, ENGLAND
Form type: AD01
Date: 2013.09.06
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, C/O MORRIS GREGORY, 10-12 COUNTY, END BUSINESS CENTRE, JACKSON, STREET SPRINGHEAD, OLDHAM, LANCASHIRE, OL4 4TZ
Form type: AD01
Date: 2013.08.15
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.04
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN OMAR WEDDELL / 01/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA FAY WEDDELL / 01/10/2009
Form type: CH01
Date: 2010.03.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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DIVIDEND 07/12/07
Form type: RES13
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, 368 LEES ROAD, OLDHAM OL4 5ER
Form type: 287
Date: 2003.02.07
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24

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Company directors and board members:

BRYAN OMAR WEDDELL (current)
Director, ARCHITECT, 1992.02.09
PEINE HOUSE HIND HILL STREET , HEYWOOD
OL10 1JZ, LANCASHIRE
ENGLAND
GEORGINA FAY WEDDELL (current)
Director, COMPANY DIRECTOR, 1992.02.09
PEINE HOUSE HIND HILL STREET , HEYWOOD
OL10 1JZ, LANCASHIRE
ENGLAND
HOWARD ROUTLEDGE (resigned)
Secretary, 1992.02.09 - 2013.08.19
3 SOVEREIGN CLOSE RUDHEATH , NORTHWICH
CW9 7XN, CHESHIRE
SANDRE KAY ASHTON (resigned)
Director, TEACHER, 1992.02.09 - 2007.12.07
25 CHEAPSIDE WEST , RAYLEIGH
SS6 9BY, ESSEX
CHARLES HARGREAVES NUTTALL (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 1993.12.23
BARTON FOLD FARM LOSTOCK LANE WESTHOUGHTON , BOLTON
BL5 3LU, LANCASHIRE
JOHN HARGREAVES NUTTALL (resigned)
Director, ENGINEER, 1992.02.09 - 1993.12.23
WILSON FOLD FARM FALL BIRCH ROAD LOSTOCK , BOLTON
BL6 4LH, GREATER MANCHESTER
LINDA MARY NUTTALL (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 1993.12.23
WILSON FOLD FARM FALL BIRCH ROAD LOSTOCK , BOLTON
BL6 4LH, GREATER MANCHESTER
FREDA SCHOFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 1992.12.01
BARCROFT 193 BOLTON ROAD , ROCHDALE
OL11 3LR, LANCASHIRE
JENNIFER ANN WOLF (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 1993.12.23
BARTON FOLD FARM LOSTOCK LANE WESTHOUGHTON , BOLTON
BL5 3LU, LANCASHIRE
Date 2013.03.31
Fixed Assets £ 2,212,765
Tangible Fixed Assets £ 2,210,000
Current Assets £ 1,133,102
Tangible Fixed Assets Depreciation £ 575
Provisions For Liabilities Charges £ 20
Share Premium Account £ 256,655
Debtors £ 1,039,638
Shareholder Funds £ 2,428,407
Profit Loss Account Reserve £ 639,135
Revaluation Reserve £ 1,382,617
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 2,428,407
Total Assets Less Current Liabilities £ 3,124,962
Net Current Assets Liabilities £ 912,197
Creditors Due Within One Year £ 220,905
Cash Bank In Hand £ 93,464
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Disposals £ 7,065
Tangible Fixed Assets Cost Or Valuation £ 2,202,935
Tangible Fixed Assets Depreciation Charged In Period £ 5
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,240
Creditors Due After One Year £ 696,535

Companies near to ATHERTON ESTATES INVESTMENTS ltd.

Information about the Private Limited Company ATHERTON ESTATES INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data