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Home > England & Wales Companies > ATHERTON LIMITED
Company Information for

ATHERTON LIMITED

LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, LU6 3QZ,
Company Registration Number
02161644
Private Limited Company
Active

Company Overview

About Atherton Ltd
ATHERTON LIMITED was founded on 1987-09-07 and has its registered office in Dunstable. The organisation's status is listed as "Active". Atherton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATHERTON LIMITED
 
Legal Registered Office
LYNCH FARM THE LYNCH
KENSWORTH
DUNSTABLE
LU6 3QZ
Other companies in AL4
 
Filing Information
Company Number 02161644
Company ID Number 02161644
Date formed 1987-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHERTON LIMITED
The accountancy firm based at this address is THWAITES, BLACKWELL, BAILEY & CO LIMITED
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Companies with same name ATHERTON LIMITED
The following companies were found which have the same name as ATHERTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Atherton Newport Investments LLC Connecticut Unknown
ATHERTON - DALE PTY LTD Active Company formed on the 1996-06-12
ATHERTON & SONS CONSULTING INC. Ontario Dissolved
ATHERTON & MURRELL VENTURES, LLC 1300 E 9TH STREET - CLEVELAND OH 44114 Active Company formed on the 2000-07-13
ATHERTON & ATHERTON HOMES, LLC 12012 WICKCHESTER SUITE 310 HOUSTON Texas 77079 Dissolved Company formed on the 2016-04-15
ATHERTON & COMPANY 1341 S OCEAN DRIVE FT. LAUDERDALE FL 33316 Inactive Company formed on the 1968-09-11
ATHERTON & CAMP INC FL Inactive Company formed on the 1925-12-07
ATHERTON & LEIGH SHELTER FOR HOPE Active Company formed on the 2016-10-24
ATHERTON & MURPHY HOLDINGS, INC. 1924 S UTICA AVE STE 1018 TULSA OK 74104 Active Company formed on the 1993-03-02
ATHERTON & MURPHY RESOURCES, LP 1924 S UTICA AVE STE 1018 TULSA OK 74104 Forfeited Company formed on the 2008-07-07
ATHERTON & IMROOZ LIMITED Voluntary Liquidation
ATHERTON & TYLDESLEY EATS LTD 23 Lindrick Avenue Whitefield WHITEFIELD Manchester M45 7GE Active - Proposal to Strike off Company formed on the 2022-09-13
ATHERTON 1998 A LLC Delaware Unknown
ATHERTON 124 PARTNERS II LP California Unknown
ATHERTON 110 PROPERTIES LLC North Carolina Unknown
ATHERTON 224 PARK LANE, LLC 20 WEST 55TH STREET 12TH FLOOR NEW YORK NY 10019 ACTIVE Company formed on the 2011-02-24
ATHERTON 43 HOUSING LLC Delaware Unknown
ATHERTON 43 HOUSING LLC California Unknown
ATHERTON ACCOUNTANCY LTD 28 Sycamore Road Atherton M46 9DZ Active Company formed on the 2011-01-31
ATHERTON AND ASSOCIATES WEALTH MANAGEMENT NANTWICH LTD 1 PARK ROAD NANTWICH CW5 7AQ Active Company formed on the 2009-06-09

Company Officers of ATHERTON LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANDREWS
 Director 1991-11-13
CHRISTOPHER WILLIAM HANNAM
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN VICTOR ANDREWS
 Company Secretary 1991-11-13 2011-04-30
IAN VICTOR ANDREWS
 Director 1991-11-13 2011-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM HANNAM W.W.HANNAM & SONS LIMITED Director 1991-11-21 CURRENT 1962-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-09-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANDREWS
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Delaport Coach House Wheathampstead St Albans Herts AL4 8RQ
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0105/06/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0113/11/14 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HANNAM
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0113/11/12 ANNUAL RETURN FULL LIST
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREWS
2012-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN ANDREWS
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0113/11/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANDREWS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR ANDREWS / 10/12/2009
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: GLEBE HOUSE TOLLARD ROYAL SALISBURY WILTSHIRE SP5 5QN
2005-12-07363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-22363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: JOHN MCDONALD FIRST FLOOR FLAT 205 REDLAND ROAD REDLAND BRISTOL BS6 6YS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-06363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/01
2001-11-22363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-28363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 200 BRENT STREET HENDON LONDON NW4 1BE
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-23363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-06-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-12363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/03/98
1997-12-01363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-15363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-20363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-10363sRETURN MADE UP TO 13/11/94; CHANGE OF MEMBERS
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93
1994-01-11363sRETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1993-02-15363sRETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92
1992-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91
1992-02-02363bRETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-04-25363aRETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1991-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/90
1990-07-24363RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1990-07-24363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/89
1990-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/88
1989-06-14363RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
1988-06-23PUC 2WD 16/05/88 AD 11/02/88--------- £ SI 97@1=97 £ IC 3/100
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ATHERTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1988-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ATHERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHERTON LIMITED
Trademarks
We have not found any records of ATHERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHERTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ATHERTON LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ATHERTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHERTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHERTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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