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ATLANTIC PROPERTY DEVELOPMENTS PLC - Foxfield Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom
Company Information
- Company registration number
- 02341408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Foxfield Rudry Road
- Lisvane
- Cardiff
- CF14 0SN
- Wales Foxfield Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales UK
Management
- Managing Directors
- DAVIES, Craig Paul
- LOXTON, Zoe Jean
- THOMAS, Barbara Lynne
- THOMAS, Peter, Obe
- Company secretaries
- DAVIES, Craig Paul
Company Details
- Type of Business
- plc
- Incorporated
- 1989-01-31
- Age Of Company 1989-01-31 35 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Barbara Lynne Thomas
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FILBUK 178 LIMITED
- Filing of Accounts
- Due Date: 2024-03-23
- Last Date: 2022-01-31
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
✓
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ATLANTIC PROPERTY DEVELOPMENTS PLC Company Description
- ATLANTIC PROPERTY DEVELOPMENTS PLC is a plc registered in United Kingdom with the Company reg no 02341408. Its current trading status is "live". It was registered 1989-01-31. It was previously called FILBUK 178 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-27.It can be contacted at Foxfield Rudry Road .
Get ATLANTIC PROPERTY DEVELOPMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Property Developments Plc - Foxfield Rudry Road, Lisvane, Cardiff, CF14 0SN, United Kingdom
- 1989-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02341408#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02341408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02341408#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-12-23) - AA01
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change-account-reference-date-company-current-extended (2023-02-08) - AA01
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cessation-of-a-person-with-significant-control (2023-05-03) - PSC07
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notification-of-a-person-with-significant-control (2023-05-03) - PSC01
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confirmation-statement-with-updates (2023-05-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-07-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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change-person-director-company-with-change-date (2021-03-30) - CH01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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accounts-with-accounts-type-full (2021-07-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-19) - MR04
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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accounts-with-accounts-type-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-07-31) - AA
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resolution (2017-10-26) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-11) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-group (2013-07-31) - AA
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mortgage-satisfy-charge-full (2013-08-03) - MR04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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legacy (2012-10-29) - MG04
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accounts-with-accounts-type-group (2012-08-02) - AA
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termination-director-company-with-name (2012-05-31) - TM01
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keyboard_arrow_right 2011
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legacy (2011-04-15) - MG01
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legacy (2011-04-05) - MG01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-group (2011-09-02) - AA
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legacy (2011-09-28) - MG01
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appoint-person-secretary-company-with-name (2011-10-19) - AP03
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keyboard_arrow_right 2010
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legacy (2010-02-23) - MG01
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accounts-with-made-up-date (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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legacy (2010-06-07) - MG01
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accounts-with-made-up-date (2010-09-06) - AA
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legacy (2010-11-09) - MG01
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termination-secretary-company-with-name (2010-12-15) - TM02
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legacy (2010-10-13) - MG01
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keyboard_arrow_right 2009
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legacy (2009-09-02) - 395
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legacy (2009-08-14) - 395
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legacy (2009-07-18) - 395
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legacy (2009-06-25) - 395
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legacy (2009-04-28) - 363a
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legacy (2009-04-16) - 395
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accounts-with-made-up-date (2009-02-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 395
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legacy (2008-04-24) - 395
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legacy (2008-11-28) - 395
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legacy (2008-05-21) - 395
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legacy (2008-06-14) - 395
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legacy (2008-11-21) - 395
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legacy (2008-11-27) - 288b
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legacy (2008-04-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-07) - AA
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legacy (2007-06-26) - 395
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legacy (2007-05-11) - 363a
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legacy (2007-04-20) - 395
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keyboard_arrow_right 2006
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legacy (2006-05-03) - 395
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-05-04) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 395
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-05-26) - 363s
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legacy (2005-03-01) - 288c
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keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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legacy (2004-09-14) - 395
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legacy (2004-09-27) - 244
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-12-15) - 395
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keyboard_arrow_right 2003
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legacy (2003-02-01) - 403a
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
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legacy (2003-04-07) - 225
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legacy (2003-05-14) - 363s
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accounts-with-accounts-type-full (2003-09-08) - AA
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legacy (2003-06-03) - 395
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legacy (2003-09-25) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-09-05) - 395
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legacy (2002-05-16) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-31) - 403a
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legacy (2001-10-20) - 395
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legacy (2001-10-02) - 403a
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-25) - 395
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-28) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-05-06) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-08-14) - 395
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legacy (1997-08-08) - 288c
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auditors-resignation-company (1997-06-02) - AUD
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legacy (1997-05-27) - 363s
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legacy (1997-04-24) - 288a
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keyboard_arrow_right 1996
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legacy (1996-06-02) - 363s
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accounts-with-accounts-type-full (1996-04-30) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-05-17) - AA
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legacy (1995-06-12) - 363s
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legacy (1995-04-04) - 403a
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keyboard_arrow_right 1994
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legacy (1994-12-13) - 395
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legacy (1994-05-24) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
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legacy (1994-04-27) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-05-04) - 363s
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legacy (1993-04-26) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-05-27) - 363b
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keyboard_arrow_right 1991
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legacy (1991-03-18) - 395
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accounts-with-accounts-type-full (1991-01-18) - AA
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accounts-with-accounts-type-full (1991-06-10) - AA
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legacy (1991-05-23) - 363a
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keyboard_arrow_right 1990
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legacy (1990-12-05) - 363
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legacy (1990-10-15) - 395
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legacy (1990-10-01) - 395
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legacy (1990-09-06) - 395
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legacy (1990-03-06) - 395
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legacy (1990-01-10) - 395
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legacy (1990-01-03) - 287
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keyboard_arrow_right 1989
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legacy (1989-09-22) - 43(3)
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re-registration-memorandum-articles (1989-09-22) - MAR
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auditors-statement (1989-09-22) - AUDS
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auditors-report (1989-09-22) - AUDR
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accounts-balance-sheet (1989-09-22) - BS
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legacy (1989-09-22) - 43(3)e
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legacy (1989-09-26) - 225(1)
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resolution (1989-09-28) - RESOLUTIONS
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resolution (1989-10-03) - RESOLUTIONS
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legacy (1989-10-03) - 123
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legacy (1989-10-03) - 88(2)R
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legacy (1989-10-13) - 288
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legacy (1989-10-27) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-09-28) - CERT7
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incorporation-company (1989-01-31) - NEWINC
