ATHERSTONE HOLDINGS LIMITED

ATHERSTONE HOLDINGS LIMITED is an active private limited company, incorporated on 24 April 2020. The nature of the business is Non-trading company. The company's registered office is on Harmston Park Avenue, Lincoln. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ATHERSTONE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LIME HOUSE HARMSTON PARK AVENUE
Address Line 2	HARMSTON
Post Town	LINCOLN
Country	ENGLAND
Postcode	LN5 9GF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	22/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

ATHERSTONE HOLDINGS LIMITED

Directors

(The company's officers)

MR DARREN PAUL CROOKES

(~55 year old British national)

LIME HOUSE HARMSTON PARK AVENUE, HARMSTON, LINCOLN, LN5 9GF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2020

MRS SARAH ELIZABETH CROOKES

(~44 year old British national)

LIME HOUSE HARMSTON PARK AVENUE, HARMSTON, LINCOLN, LN5 9GF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2020

Shareholders

(Persons of Significant Control)

Mr Darren Paul Crookes

(~55 year old British national)

Lime House, Harmston Park Avenue, Harmston, Lincoln, LN5 9GF, England

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

Notified on 24/04/2020

Mrs Sarah Elizabeth Crookes

(~44 year old British national)

Lime House, Harmston Park Avenue, Harmston, Lincoln, LN5 9GF, England

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

Notified on 24/04/2020

Connections

(Shared officers)

PDA DEVELOPMENTS LIMITED

MR DARREN PAUL CROOKES
MRS SARAH ELIZABETH CROOKES

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)