ATEPA PROPERTIES LIMITED - GRANTHAM


Company Profile Company Filings

Overview

ATEPA PROPERTIES LIMITED is a Private Limited Company from GRANTHAM UNITED KINGDOM and has the status: Active.
ATEPA PROPERTIES LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ATEPA PROPERTIES LIMITED - GRANTHAM

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/01/2023 30/06/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KIOWA PROPERTIES LIMITED (until 13/03/2021)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS HINDMARCH Oct 1963 British Director 2023-01-31 CURRENT
MR DAVID JOHN HINDMARCH Mar 1965 British Director 2023-01-31 CURRENT
MR GEOFFREY ELLWOOD FEARN Mar 1937 British Director 2023-01-31 CURRENT
MR HUGH MUNRO BATER CASELEY Nov 1960 British Director 2023-01-31 CURRENT
MR KEVIN GLYN WILLIAMS Secretary 2023-01-31 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 RESIGNED
MR MARTIN EZEKIEL NEEDHAM Dec 1968 British Director 2004-02-13 UNTIL 2015-03-14 RESIGNED
MR JUSTIN DAVID NEEDHAM Aug 1971 British Director 2006-09-20 UNTIL 2018-09-19 RESIGNED
MRS CHERITH LOUISE NEEDHAM Oct 1947 British Director 2004-02-13 UNTIL 2006-09-20 RESIGNED
MRS CHERITH LOUISE NEEDHAM Oct 1947 British Director 2016-02-04 UNTIL 2023-01-31 RESIGNED
MRS LISA NEEDHAM Feb 1967 British Director 2016-02-04 UNTIL 2023-01-31 RESIGNED
MR MARTIN EZEKIEL NEEDHAM Dec 1968 British Secretary 2004-02-13 UNTIL 2015-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bly Holdings Limited 2020-03-18 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kiowa Holdings Limited 2016-04-06 - 2020-03-18 Sleaford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDMARCH PROPERTIES LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
GRANTHAM INVESTMENTS LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
BORDER HYDRAULICS AND PNEUMATICS LIMITED SLEAFORD Dissolved... AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
PARKLAND ENGINEERING LIMITED SLEAFORD Dissolved... AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
CASTLEGATE FINANCIAL MANAGEMENT LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KIOWA LIMITED LINCS Active FULL 46900 - Non-specialised wholesale trade
STAMFORD PROPERTY COMPANY LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
CASTLEGATE TRUSTEES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
KIOWA (SLEAFORD) LIMITED LINCOLNSHIRE Dissolved... DORMANT 70100 - Activities of head offices
GRANTHAM ESTATES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
GRAIL INVESTMENTS LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
FIDENTIA TRUSTEES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
FIDENTIA NOMINEES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED STAMFORD Active DORMANT 85310 - General secondary education
FIDENTIA REPRESENTATIVES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
FIDENTIA HOLDINGS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KIOWA HOLDINGS LIMITED SHEFFIELD Dissolved... GROUP 70100 - Activities of head offices
FIDENTIA SERVICES LLP GRANTHAM Active SMALL None Supplied
CORRANCE & YUILL LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Atepa Properties Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-29 31-01-2023 £8,439 Cash £2,298,429 equity
Atepa Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-03-2022 £97,124 Cash £990,992 equity
Atepa Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-03-2021 £37,427 Cash £878,520 equity
Kiowa Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-03-2020 £59,815 Cash £775,237 equity
Kiowa Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-03-2019 £36,158 Cash £639,920 equity
Kiowa Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-17 31-03-2014 £24,712 Cash £434,204 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERONA HOLDINGS LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WAKLEY ELECTRICAL LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 43210 - Electrical installation
VERNON HOLDINGS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARDSEND FIDENTIA LIMITED GRANTHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VOGEL INVESTMENTS LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
VERNON FINANCE LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
WAGMO CAPITAL LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
VULCAN SIGNALLING LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
VERONA INVESTMENTS LLP GRANTHAM Active FULL None Supplied
WAGMO UNDERWRITING LLP GRANTHAM Active TOTAL EXEMPTION FULL None Supplied