Atalaya Properties Limited
- Incorporated
- 17 October 1997
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Priory CourtTuscam WayCamberleyGU15 3YX
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 April 2017
Also at Hutchinson Trustees (Lithuania) Limited (proposed for strike-off), Chayofa Properties Limited, Club Maritimo Properties Limited · more companies
Corporate Director · Appointed 13 April 2017
Also at Hutchinson Trustees (Lithuania) Limited (proposed for strike-off), Harpsicord Limited, Windsurfer Limited · more companies
Director · Appointed 9 September 2009
British
Born February 1978 (48)
Officer history (5 former)
13 April 2017
13 April 2017
13 April 2017
13 April 2017
25 February 2016
25 February 2016
25 February 2016
25 February 2016
25 February 2016
9 September 2009
17 October 1997
17 October 1997
17 October 1997
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03295472
Corporate entity · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03293390
Former controllers (5)
1 September 2025
Ceased Robert James Oliphant — Owns 25–50% of shares
1 September 2025
Ceased Jane Vivien Oliphant — Owns 25–50% of shares
14 September 2021
Ceased Katharine Louise Oliphant — Owns 25–50% of shares
14 September 2021
Ceased Sarah Joanne Holmes — Owns 25–50% of shares
14 September 2021
Ceased James Joseph Oliphant — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
HTC Nominees Limited Owns 75–100% of shares
Absolute Title Limited Owns 75–100% of shares
Absolute World Title Limited Owns 75–100% of shares
Access Clubs Title Limited Owns 75–100% of shares
Aop Title Limited Owns 75–100% of shares
Atalaya Properties Limited This company DissolvedOwns 25–50% of shares
Avc Title Bali Limited Owns 75–100% of shares
Avc Title Bangkok Limited Owns 75–100% of shares
Avc Title Chiang Mai No. 4 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.1 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.2 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.3 Limited Owns 75–100% of shares
Avc Title China Limited Owns 75–100% of shares
Avc Title Hua Hin Limited Owns 75–100% of shares
Avc Title Japan Limited Owns 75–100% of shares
Avc Title Khao Lak Limited Owns 75–100% of shares
HTC Secretarial Services Limited Holds 75–100% of voting rights
Chateau Dale Title Limited Owns 25–50% of shares
Langdale Title Limited Owns 25–50% of shares
Midmark 4 Limited Has significant influence or control
SQM Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 13 March 2026 | Application to strike the company off the register | |||
| 1 September 2025 | Cessation of a person with significant control | |||
| 1 September 2025 | Cessation of a person with significant control |
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