Based in Stratford-Upon-Avon, Atrium Properties Ltd was founded on 28 February 1990, it's status is listed as "Active". Picken, Victoria Jane, Todd, Margaret Ann, Picken, Linda Jane, Todd, Ian David Edward are the current directors of this business. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKEN, Linda Jane | 23 October 1994 | 23 October 1994 | 1 |
| TODD, Ian David Edward | N/A | 23 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKEN, Victoria Jane | 31 March 2003 | - | 1 |
| TODD, Margaret Ann | N/A | 23 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 03 February 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| MR05 - N/A | 16 March 2016 | |
| MR05 - N/A | 16 March 2016 | |
| MR04 - N/A | 11 March 2016 | |
| MR04 - N/A | 11 March 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| SH01 - Return of Allotment of shares | 03 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| SH01 - Return of Allotment of shares | 07 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 04 January 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2010 | |
| AD01 - Change of registered office address | 02 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 2007 | |
| 353 - Register of members | 30 March 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| CERTNM - Change of name certificate | 30 June 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 21 February 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 13 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 395 - Particulars of a mortgage or charge | 14 November 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 287 - Change in situation or address of Registered Office | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 05 November 1994 | |
| 288 - N/A | 05 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 11 May 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| 288 - N/A | 20 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1990 | |
| RESOLUTIONS - N/A | 29 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 28 March 1990 | |
| NEWINC - New incorporation documents | 28 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 August 2004 | Outstanding |
N/A |
| Legal mortgage | 30 April 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 12 February 2001 | Outstanding |
N/A |
| Debenture | 05 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 07 November 1996 | Fully Satisfied |
N/A |
