Atalaya Properties Limited

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General information

Name:

Atalaya Properties Ltd

Office Address:

5 Priory Court Tuscam Way GU15 3YX Camberley

Number: 03451599

Incorporation date: 1997-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atalaya Properties came into being in 1997 as a company enlisted under no 03451599, located at GU15 3YX Camberley at 5 Priory Court. This firm has been in business for twenty seven years and its last known status is active. The company's SIC and NACE codes are 74990 which means Non-trading company. The business most recent financial reports cover the period up to December 31, 2022 and the most current confirmation statement was submitted on April 20, 2023.

Anna R. is the enterprise's individual director, that was assigned this position in 2009 in September. At least one limited company has been appointed as a director, specifically Htc Nominees Limited.

Executives with significant control over the firm are: Jane O. owns 1/2 or less of company shares. Robert O. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Htc Nominees Limited

Role: Corporate Director

Appointed: 13 April 2017

Address: Priory Court, Tuscam Way, Camberley, GU15 3YX, England

Latest update: 22 April 2024

Htc Secretarial Services Limited

Role: Corporate Director

Appointed: 13 April 2017

Address: Priory Court, Tuscam Way, Camberley, GU15 3YX, England

Latest update: 22 April 2024

Anna R.

Role: Director

Appointed: 09 September 2009

Latest update: 22 April 2024

People with significant control

Jane O.
Notified on 14 September 2021
Nature of control:
1/2 or less of shares
Robert O.
Notified on 14 September 2021
Nature of control:
1/2 or less of shares
Katharine O.
Notified on 6 April 2016
Ceased on 14 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah H.
Notified on 6 April 2016
Ceased on 14 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James O.
Notified on 6 April 2016
Ceased on 14 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 17 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 January 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 March 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 June 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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