ATLANTIC METROPOLITAN (U.K.) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ATLANTIC METROPOLITAN (U.K.) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ATLANTIC METROPOLITAN (U.K.) LIMITED was incorporated 37 years ago on 08/04/1982 and has the registered number: 01628078. The accounts status is FULL and accounts are next due on 30/06/2020.

ATLANTIC METROPOLITAN (U.K.) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 1993-09-30 UNTIL 2005-09-30 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2004-05-05 UNTIL 2015-12-31 RESIGNED
MR IAN JOICEY DICKINSON Dec 1921 British Director RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-29 UNTIL 2014-01-31 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1993-09-30 UNTIL 2006-11-02 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-05-05 UNTIL 2007-06-30 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1993-09-30 UNTIL 1999-09-29 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-11-29 UNTIL 2015-12-22 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-29 UNTIL 2017-12-20 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BLOCK A ALTAMIRA RESIDENTS ASSOCIATION LIMITED PAIGNTON Active DORMANT 98000 - Residents property management
BLOCK B ALTAMIRA RESIDENTS ASSOCIATION LIMITED PAIGNTON Active DORMANT 98000 - Residents property management
BLOCK C ALTAMIRA RESIDENTS ASSOCIATION LIMITED PAIGNTON Active DORMANT 98000 - Residents property management
BLOCK E ALTAMIRA RESIDENTS ASSOCIATION LIMITED PAIGNTON Active DORMANT 98000 - Residents property management
BLOCK F ALTAMIRA RESIDENTS ASSOCIATION LIMITED PAIGNTON Active DORMANT 98000 - Residents property management
BLOCK D ALTAMIRA RESIDENTS ASSOCIATION LIMITED PAIGNTON Active DORMANT 98000 - Residents property management
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BPT (FULL REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41100 - Development of building projects
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER EQUITY RELEASE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER LIFETIME MORTGAGES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

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19 IFIELD ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
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A KELLY CONSULTANCY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VESTA (GENERAL PARTNER) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GRAINGER REIT 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAINGER REIT 3 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAINGER REIT 2 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.