ATHELSTONE HOLDINGS LTD

ATHELSTONE HOLDINGS LTD is an active private limited company, incorporated on 29 May 2019. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Commercial Road, Poole. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ATHELSTONE HOLDINGS LTD has no previous names. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number12022170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 137 COMMERCIAL ROAD
Post TownPOOLE
CountryENGLAND
PostcodeBH14 0HU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date26/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
ATHELSTONE HOLDINGS LTD

Directors

(The company's officers)
JOSHUA HARRY JAMES EILES-CLARKE
(~34 year old British national)
37 COMMERCIAL ROAD, POOLE, BH14 0HU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
MR STEFAN ROBERT PITMAN
(~34 year old British national)
37 COMMERCIAL ROAD, POOLE, BH14 0HU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2019

Shareholders

(Persons of Significant Control)
Mr Joshua Harry James Eiles-Clarke
(~34 year old British national)
37, Commercial Road, Poole, BH14 0HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Mr Stefan Robert Pitman
(~34 year old British national)
37, Commercial Road, Poole, BH14 0HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019

Connections

(Shared officers)
BOULDER GEO-ENVIRONMENTAL CONSULTING LTD
  • MR JOSHUA HARRY JAMES EILES-CLARKE
  • JOSHUA HARRY JAMES EILES-CLARKE
HTJ HOLDINGS LTD
  • MR JOSHUA HARRY JAMES EILES-CLARKE
MARTYR MERCHANTS LTD
  • MR STEFAN ROBERT PITMAN
MV MANAGEMENT COMPANY LIMITED
  • MR STEFAN ROBERT PITMAN
SPASE HOLDINGS LIMITED
  • MR STEFAN ROBERT PITMAN
SPASE LTD.
  • MR STEFAN ROBERT PITMAN
WOODMACE LIMITED
  • MR JOSHUA HARRY JAMES EILES-CLARKE
WOODMACE PLANT LIMITED
  • MR JOSHUA HARRY JAMES EILES-CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ATHELSTONE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BH14 0HU.

Map of ATHELSTONE HOLDINGS LTD at local scale
Map of ATHELSTONE HOLDINGS LTD at local scale
Map of ATHELSTONE HOLDINGS LTD at district scale
Map of ATHELSTONE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH14 0HU

Other companies with registered offices in BH14 0HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)