ATHENA PORTFOLIO MANAGEMENT LTD

ATHENA PORTFOLIO MANAGEMENT LTD is an active private limited company, incorporated on 14 July 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Hermitage Road, Chester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. ATHENA PORTFOLIO MANAGEMENT LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	235 HERMITAGE ROAD
Address Line 2	SAUGHALL
Post Town	CHESTER
Country	ENGLAND
Postcode	CH1 6AE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	11/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ATHENA PORTFOLIO MANAGEMENT LTD

Directors

(The company's officers)

MR SAM NATHAN RANSLEY

(~38 year old British national)

235 HERMITAGE ROAD, SAUGHALL, CHESTER, CH1 6AE, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/02/2023

MS GINA SUSAN REDHEAD

(~36 year old British national)

235 HERMITAGE ROAD, SAUGHALL, CHESTER, CH1 6AE, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/07/2020

Shareholders

(Persons of Significant Control)

Ms Gina Susan Redhead

(~36 year old British national)

235, Hermitage Road, Saughall, Chester, CH1 6AE, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2020

Mr Sam Nathan Ransley

(~38 year old British national)

235, Hermitage Road, Saughall, Chester, CH1 6AE, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2023

Source: Companies House

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)