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ATHERSTONE COMMERCIAL PROPERTIES LIMITED

Learn more about ATHERSTONE COMMERCIAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE

ATHERSTONE COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01123102
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ATHERSTONE COMMERCIAL PROPERTIES LIMITED is a Private Limited Company, registration number 01123102, established in United Kingdom on the 17. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called WITHERLEY (HIRE & CONSTRUCTION) SERVICES LIMITED. The company is based on WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE. Business of the company ATHERSTONE COMMERCIAL PROPERTIES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.01.29. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company ATHERSTONE COMMERCIAL PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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Find out more information about ATHERSTONE COMMERCIAL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to ATHERSTONE COMMERCIAL PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.29
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.22
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, CHERRY ORCHARD COURT NUNEATON LANE, HIGHAM ON THE HILL, NUNEATON, WARWICKSHIRE, CV13 6AD
Form type: AD01
Date: 2010.01.20
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COMPANY NAME CHANGED WITHERLEY (HIRE & CONSTRUCTION) SERVICES LIMITED, CERTIFICATE ISSUED ON 09/01/10
Form type: CERTNM
Date: 2010.01.09
Child documents:
Document type: ANNOTATION
Date: 2010.01.09
Form type: RES15
Document description: CHANGE OF NAME 05/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 14/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY BALL / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE GOODWIN / 12/08/2009
Form type: 288c
Date: 2009.08.12
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, C/O RAYMOND JAMES CARAVANS 245 TORRINGTON AVENUE, COVENTRY, CV4 9AP
Form type: 287
Date: 2009.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, C/O AVONDALE COACHCRAFT LIMITED, CARLYON ROAD, ATHERSTONE, WARWICHSHIRE, CV9 1JE
Form type: 287
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/05
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, VULCAN WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE LE67 3FW
Form type: 287
Date: 2003.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, WITHERLEY HOUSE, HAZELL WAY, BERMUDA ROAD, NUNEATON, WARKS. CV10 7QG
Form type: 287
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06

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Company directors and board members:

LEE DAVID GOODWIN (current)
Secretary, ACCOUNTANT, 2005.09.16
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
CHRISTOPHER GEOFFREY BALL (current)
Director, MANAGING DIRECTOR, 2002.12.20
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
LEE DAVID GOODWIN (current)
Director, 2008.01.01
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
PAULINE NEVILLE BALL (resigned)
Secretary, COMPANY SECRETARY, 2002.01.01 - 2002.12.20
LEAL COTTAGE SNARESTONE ROAD , NEWTON BURGOLAND
LE67 2SN, LEICESTERSHIRE
MICHAEL EDWARD BATES (resigned)
Secretary, ACCOUNTANT, 2002.12.20 - 2005.09.30
THE LAURELS ASH LANE NO MANS HEATH , TAMWORTH
B79 0PD, STAFFORDSHIRE
RICHARD STUBBS (resigned)
Secretary, 1991.06.30 - 2002.01.01
THE REDDINGS OLTON CLOSE BURTON HASTINGS , NUNEATON
CV11 6RJ, WARWICKSHIRE
TREVOR BALL (resigned)
Director, 1991.06.30 - 2002.12.20
LEAL COTTAGE SNARESTONE ROAD , NEWTON BURGOLAND
LE3 9HG, LEICS
HELEN ELIZABETH REGINA TRIVETT (resigned)
Director, 1991.06.30 - 2002.12.20
DRAYTON BARN FARM WITHERLEY , ATHERSTONE
CV9 3LR, WARWICKSHIRE

Companies near to ATHERSTONE COMMERCIAL PROPERTIES ltd.

Information about the Private Limited Company ATHERSTONE COMMERCIAL PROPERTIES 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: 2016.07.25. Reload the data