| Company Name | Atlantic Estates North Limited |
|---|---|
| Directors | Stephen Leslie Blank and Mark Leigh Blank |
| Company Status | Active |
| Company Number | 04528751 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Leslie Blank |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(3 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Strangford House Hill Lane Hathersage Hope Valley S32 1AY |
| Secretary Name | Mr Mark Leigh Blank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(3 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Endcliffe Grove Avenue Sheffield South Yorkshire S10 3EJ |
| Director Name | Mr Mark Leigh Blank |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 26 Endcliffe Grove Avenue Sheffield South Yorkshire S10 3EJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Built Up Area | Doncaster |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Leigh Wilkinson Blank & Clare Pamela Blank 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Leslie Blank & Emmagene Brookes-blank 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,457 |
| Cash | £62,429 |
| Current Liabilities | £46,734 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 11 September 2007 | Delivered on: 14 September 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £233,750.00 and all other monies due or to become due. Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding |
|---|
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 20 October 2023 with updates (4 pages) |
| 12 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 October 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 20 April 2021 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 20 April 2021 (1 page) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 September 2020 | Change of details for Mrs Claire Pamela Blank as a person with significant control on 14 September 2020 (2 pages) |
| 14 September 2020 | Secretary's details changed for Mr Mark Leigh Blank on 14 September 2020 (1 page) |
| 14 September 2020 | Change of details for Mr Mark Leigh Blank as a person with significant control on 14 September 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Mr Mark Leigh Blank on 14 September 2020 (2 pages) |
| 14 September 2020 | Change of details for Mr Mark Leigh Blank as a person with significant control on 14 September 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Mr Mark Leigh Blank on 14 September 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 23 August 2020 with updates (5 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 September 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
| 30 October 2018 | Resolutions
|
| 29 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
|
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 September 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 23 August 2017 | Notification of Mark Leigh Blank as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Notification of Emmagene Brookes-Blank as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Notification of Mark Leigh Blank as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 23 August 2017 | Notification of Emmagene Brookes-Blank as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Notification of Stephen Leslie Blank as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Notification of Claire Pamela Blank as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Notification of Claire Pamela Blank as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 23 August 2017 | Notification of Stephen Leslie Blank as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
| 16 January 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
| 13 January 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
| 13 January 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 30 August 2016 | Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 30 August 2016 (1 page) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 November 2013 | Director's details changed for Stephen Leslie Blank on 4 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Stephen Leslie Blank on 4 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Stephen Leslie Blank on 4 November 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Registered office address changed from 18 Stalker Walk Sheffield S11 8NF on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 18 Stalker Walk Sheffield S11 8NF on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 18 Stalker Walk Sheffield S11 8NF on 1 September 2010 (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from c/o haywood & co 18 stalker walk sheffield S11 8NF (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from c/o haywood & co 18 stalker walk sheffield S11 8NF (1 page) |
| 15 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 30 September 2008 | Director and secretary's change of particulars / mark blank / 01/05/2008 (2 pages) |
| 30 September 2008 | Director and secretary's change of particulars / mark blank / 01/05/2008 (2 pages) |
| 30 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 14 September 2007 | Particulars of mortgage/charge (4 pages) |
| 14 September 2007 | Particulars of mortgage/charge (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 September 2005 | New director appointed (1 page) |
| 8 September 2005 | New director appointed (1 page) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 14 September 2003 | Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2003 | Return made up to 06/09/03; full list of members
|
| 14 September 2003 | Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2003 | Return made up to 06/09/03; full list of members
|
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 August 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 12 August 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 2 January 2003 | Company name changed speed 9320 LIMITED\certificate issued on 02/01/03 (2 pages) |
| 2 January 2003 | Company name changed speed 9320 LIMITED\certificate issued on 02/01/03 (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 September 2002 | Incorporation (18 pages) |
| 6 September 2002 | Incorporation (18 pages) |