ATWELL MARTIN (HOLDINGS) LIMITED - CALNE


Company Profile Company Filings

Overview

ATWELL MARTIN (HOLDINGS) LIMITED is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Active.
ATWELL MARTIN (HOLDINGS) LIMITED was incorporated 15 years ago on 06/11/2008 and has the registered number: 06742841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ATWELL MARTIN (HOLDINGS) LIMITED - CALNE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 BANK ROW
CALNE
SN11 0SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM ATWELL Nov 1954 British Director 2008-11-06 CURRENT
MR STEVEN TAYLOR May 1965 British Director 2013-07-01 UNTIL 2018-02-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2008-11-06 UNTIL 2008-11-06 RESIGNED
MR CHRISTOPHER SCOTHERN Jun 1978 British Director 2010-11-07 UNTIL 2015-04-30 RESIGNED
MR JAMES PETER STROUD Aug 1984 British Director 2018-05-01 UNTIL 2023-04-30 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2008-11-06 UNTIL 2008-11-06 RESIGNED
SALLY LOUISE SAUNDERS Aug 1974 British Director 2009-03-27 UNTIL 2013-06-30 RESIGNED
MR CHRISTOPHER POMPHREY Dec 1975 British Director 2011-11-07 UNTIL 2015-04-30 RESIGNED
GEORGE HUMPHREYS Dec 1963 British Director 2009-03-27 UNTIL 2016-05-05 RESIGNED
MR PAUL WILLIAM ATWELL Oct 1982 British Director 2009-03-27 UNTIL 2016-12-09 RESIGNED
MRS LYNN ATWELL Dec 1961 British Director 2018-05-01 UNTIL 2023-06-23 RESIGNED
MRS LYNN ATWELL Other Secretary 2008-11-06 UNTIL 2023-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Tedham 2016-04-06 - 2018-03-13 10/1960 Wiltshire   Ownership of shares 25 to 50 percent
Mr Robert William Atwell 2016-04-06 11/1954 Calne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ATWELL_MARTIN_(HOLDINGS)_ - Accounts 2024-01-31 30-04-2023 £69 Cash £287,241 equity
ATWELL_MARTIN_(HOLDINGS)_ - Accounts 2022-08-23 30-04-2022 £861 Cash £84,274 equity
ATWELL_MARTIN_(HOLDINGS)_ - Accounts 2021-08-13 30-04-2021 £1,131 Cash £160,075 equity
ATWELL_MARTIN_(HOLDINGS)_ - Accounts 2021-01-26 30-04-2020 £1,036 Cash £56,496 equity
Atwell Martin (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £1,161 Cash £108,940 equity
Atwell Martin (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 30-04-2018 £1,354 Cash £359,337 equity
Atwell Martin (Holdings) Limited - Accounts to registrar - small 17.2 2018-01-25 30-04-2017 £1,354 Cash £481,905 equity
Atwell Martin (Holdings) Limited - Abbreviated accounts 16.3 2017-01-19 30-04-2016 £1,360 Cash £779,366 equity
Atwell Martin (Holdings) Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £1,478 Cash £900,788 equity
Atwell Martin (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-10-10 30-04-2014 £3,858 Cash £224,159 equity

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