G Properties Lettings Limited

Active05522852 Private limited company
Incorporated
29 July 2005 (21 years)
Previously known as
Atlantica Estates Development Limited (until 30 May 2024)
Industry
Development of building projects (41100)
Owned by
Terry Malcolm Krell
Accounts type
Total exemption full
Region
North West
Address
C/o Xeinadin
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 January 2023
Appointed Krell, Ethan Gabriel as Director
23 October 2009
Resigned Clyndes, Mark Duncan as Director
29 July 2005
Appointed Krell, Terry Malcolm as Secretary
29 July 2005
Appointed Krell, Terry Malcolm as Director
29 July 2005
Appointed UK Secretaries Ltd as Corporate Secretary
29 July 2005
Resigned UK Secretaries Ltd as Corporate Secretary
29 July 2005
Appointed UK Directors Ltd as Corporate Director
29 July 2005
Resigned UK Directors Ltd as Corporate Director
29 July 2005
Appointed Clyndes, Mark Duncan as Director

Ownership 1 active

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

Individual · Notified 27 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£143,792) (£143,792) (£143,792) (£143,792) (£143,792)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£143,792£143,792£143,792£143,792£143,792£143,792
Net Current Assets(£143,792)(£143,792)(£143,792)(£143,792)(£143,792)
Shareholder Funds(£143,792)(£143,792)(£143,792)(£143,792)(£143,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
31 January 2026Total exemption full accounts30 April 2025
23 January 2026Confirmation statement with no updates23 January 2026
26 February 2025Confirmation statement with no updates15 February 2025
17 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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