Atherville Properties Ltd

Active03784983 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Stuart Smith
Robert Jeremy Smith
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2011
British
Born July 1956 (70)
Director · Appointed 28 October 2010
British
Born June 1954 (72)
Smith, Robert
Secretary · Appointed 11 July 2009
British
Director · Appointed 1 April 2004
British
Born November 1959
Officer history (6 former)
15 April 2011
Appointed Smith, Michael Stuart as Director
28 October 2010
Resigned Marshall, Ann as Director
28 October 2010
Appointed Smith, Robert as Director
11 July 2009
Appointed Smith, Robert as Secretary
11 July 2009
Resigned The Baker Partnership (UK) Secretaries Limited as Corporate Secretary
1 March 2008
Appointed The Baker Partnership (UK) Secretaries Limited as Corporate Secretary
1 March 2008
Resigned Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
1 April 2004
Appointed Baker, James Albert as Director
3 February 2003
Appointed Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
3 February 2003
Resigned Smith, Robert as Secretary
10 June 1999
Appointed Smith, Robert as Secretary
10 June 1999
Appointed Marshall, Ann as Director
9 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Robert Jeremy Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Atherville Properties Ltd This company
Chedburgh Ltd Owns 75–100% of shares
Heathlees Properties Ltd Owns 75–100% of shares
Marnham Properties Ltd Status not confirmedOwns 75–100% of shares
Mountplace Ltd Owns 75–100% of shares
Regentwell Ltd Owns 75–100% of shares
Citymill Investments Ltd Owns 75–100% of shares
Rubywell Ltd Owns 75–100% of shares

Financials

Cash
£1,709
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £38,809 £46,891 £68,745 £54,138 £15,781 £4,134
Balance sheet detail
202520242023202220212020
Fixed Assets£204£204£204
Current Assets£200,391£380,395£418,252£474,569£398,454£351,076
Debtors£198,682£377,157£417,270£473,719£395,680£351,007
Cash£1,709£3,238£982£850£2,774£69
Creditors (< 1 year)£196,461£364,818£364,318£406,028£351,767£312,471
Net Current Assets£3,930£15,577£53,934£68,541£46,687£38,605
Shareholder Funds£4,134£15,781£54,138£68,745£46,891£38,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
1 July 2026Confirmation statement with updates9 June 2026
19 December 2025Total exemption full accounts31 March 2025
13 September 2025Compulsory strike-off action has been discontinued
12 September 2025Confirmation statement with updates9 June 2025
Show all recent filings

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