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 Number | 12022170 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 COMMERCIAL ROAD |
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Post Town | POOLE |
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Country | ENGLAND |
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Postcode | BH14 0HU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 26/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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
MV MANAGEMENT COMPANY LIMITED
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 district scale
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)