ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - LEICESTER


Company Profile Company Filings

Overview

ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED was incorporated 33 years ago on 12/12/1990 and has the registered number: 02567988. The accounts status is SMALL and accounts are next due on 30/09/2024.

ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - LEICESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ROMULUS COURT
LEICESTER
LE19 1YG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORETHANHOTELS LIMITED (until 23/02/2015)
ORIEL LEISURE LIMITED (until 01/11/2004)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR MITCHELL JAMES FRIEND Nov 1985 British Director 2022-07-19 CURRENT
MR SEAN JOSEPH LOWE Sep 1972 British Director 2018-01-05 CURRENT
EMMA LOUISE SIMMONS May 1966 British Director 1999-07-23 UNTIL 2000-11-15 RESIGNED
RICHARD STOCKTON Apr 1964 British Director 2012-10-31 UNTIL 2014-04-11 RESIGNED
ERIC FENTON SANDERSON Oct 1951 British Director 1997-10-01 UNTIL 1999-07-23 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2015-03-24 UNTIL 2016-06-21 RESIGNED
JOHN RICHARD PARRY May 1934 British Director 1999-07-23 UNTIL 2000-11-15 RESIGNED
MR MICHAEL BARRY JOHN HEATHCOTE Jul 1944 British Director 2000-11-15 UNTIL 2001-03-23 RESIGNED
MR ANDREW PATRICK JAMES PARRY Jun 1943 British Director RESIGNED
PETER DAVID RANGER Aug 1944 Australian Director 1999-07-23 UNTIL 2000-11-15 RESIGNED
MR DAVID PAUL MYERS Oct 1959 British Director 2012-05-10 UNTIL 2014-04-11 RESIGNED
MR NEAL MORAR May 1970 British Director 2014-04-11 UNTIL 2015-03-24 RESIGNED
MR STEPHEN DAVID MITCHELL Sep 1955 British Director 2010-01-11 UNTIL 2012-10-31 RESIGNED
MR DAVID JOHN MERCHANT Sep 1969 British Director 2009-02-02 UNTIL 2009-10-09 RESIGNED
RICHARD MCKEVITT Jun 1949 British Director 2003-05-20 UNTIL 2007-10-12 RESIGNED
ERIC KNIGHT Mar 1959 Italian Director 1997-10-01 UNTIL 2000-11-15 RESIGNED
ROBERT MARTIN KINGSMILL Jan 1971 Director 2009-06-30 UNTIL 2009-10-09 RESIGNED
MR LATIF NEIL HORTON Feb 1949 British Director 2000-11-15 UNTIL 2001-03-29 RESIGNED
GAIL ROBSON SKEETE British Secretary 1998-09-15 UNTIL 1999-07-23 RESIGNED
MR DAVID NOBLE Jan 1956 British Director 2010-07-05 UNTIL 2014-04-11 RESIGNED
MR FRASER ROBERT MCCOLL Sep 1948 British Secretary 2002-12-03 UNTIL 2007-10-12 RESIGNED
MR ROBERT COKER Feb 1935 British Secretary 2000-11-15 UNTIL 2002-12-03 RESIGNED
MR DENNIS EDWARD BINGHAM British Secretary RESIGNED
MR DENNIS EDWARD BINGHAM British Secretary 1999-07-23 UNTIL 2000-11-15 RESIGNED
ADRIAN BRADLEY Sep 1963 British Director 2019-03-19 UNTIL 2022-07-19 RESIGNED
PETER JAMES WHITBY Apr 1965 English Director 2010-01-11 UNTIL 2012-02-16 RESIGNED
MR BRENDAN GILLESPIE Dec 1961 British Director 2008-02-01 UNTIL 2010-01-11 RESIGNED
MR. CHRISTOPHER FREDERICK EDDIS Apr 1966 English Director 2002-08-21 UNTIL 2007-10-12 RESIGNED
MR BARRIE DUNN Jan 1966 Director 2003-05-20 UNTIL 2007-10-12 RESIGNED
ANGUS ALEXANDER DODD May 1967 British Director 2007-10-12 UNTIL 2009-02-02 RESIGNED
MARC FREDERIC MARIE DE BURETEL DE CHASSEY Jul 1974 French Director 2007-10-12 UNTIL 2009-02-02 RESIGNED
MR MERVYN DARLING Apr 1957 Irish Director 2010-01-11 UNTIL 2010-07-05 RESIGNED
PHILIPPE COUTURIER Nov 1966 French Director 2014-04-11 UNTIL 2014-06-03 RESIGNED
MR ROBERT EDWARD GRAY Jun 1977 British Director 2014-06-03 UNTIL 2015-03-24 RESIGNED
JAMES ROBERT CLARK Nov 1942 British Director 1997-10-01 UNTIL 1999-07-23 RESIGNED
MR ALFRED THOMAS BROOKER Jan 1943 Director RESIGNED
EMMA LOUISE SIMMONS May 1966 British Director 1999-07-23 UNTIL 2000-11-15 RESIGNED
MR DENNIS EDWARD BINGHAM British Director RESIGNED
MR ALASTAIR MARSHALL BELL Oct 1959 British Director 2007-10-12 UNTIL 2009-06-26 RESIGNED
MR ROBERT DIGBY PHILLIPS BARNES Oct 1957 British Director 2009-02-02 UNTIL 2010-01-11 RESIGNED
GIORGIO ARRA Apr 1940 Italian Director 1998-08-05 UNTIL 2000-11-15 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 1998-08-05 UNTIL 2000-11-15 RESIGNED
MR KEITH IAN GRIFFITHS Mar 1966 British Director 2015-03-24 UNTIL 2018-01-05 RESIGNED
MR CLIFFORD ERIC GRAUERS Nov 1957 British Director 2007-10-12 UNTIL 2010-01-11 RESIGNED
SHARIF ISTVAN HORTHY Jan 1941 British Director 2001-03-29 UNTIL 2007-10-12 RESIGNED
DEREK JOHN VAGO Mar 1963 British Director 1998-11-25 UNTIL 1999-07-23 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-10-12 UNTIL 2011-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Hotels (Property) Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATLAS HOTELS (BRISTOL PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
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CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED SWANLEY Active GROUP 86101 - Hospital activities
ATLAS HOTELS (BORROWINGS 2) LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
INSPIREDSPACES STAG (PSP1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES STAG (PSP2) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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ATLAS HOTELS GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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ATLAS HOTELS (BRISTOL NORTH) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
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ATLAS HOTELS (BORROWINGS 2) LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATLAS HOTELS (CAMBRIDGE 2) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE FORESTERS MANAGEMENT COMPANY LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
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