Company information:
Atlantic Regeneration Property 1 General Partner Limited (No: 07907466)
Address: FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
Status: Active
Incorporated: 01-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD BEVAN ANTHONY ( DOB: Oct-1983 From: Jun-2018 )
Current Director: EDWARD ALEXANDER BELLEW ( DOB: May-1977 From: Jul-2020 )
Current Director: PAUL CONROY ( DOB: Dec-1981 From: Aug-2014 )
Current Director: NICOLA MARY HEFFERNAN ( DOB: Oct-1978 From: Jan-2022 )
Current Director: NICOLA MARY HEFFERNAN ( DOB: Oct-1978 From: Jan-2022 )
Current Director: LIAM OLIVER JONES ( DOB: Jul-1960 From: Apr-2017 )
Current Secretary: AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ( From: Aug-2014 )
Resigned Director: WILLIAM WALDORF ASTOR ( DOB: Jan-1979 From: Jan-2012 To: Aug-2014 )
Resigned Director: JAMES STACY AUMONIER ( DOB: Feb-1978 From: Jan-2012 To: Aug-2014 )
Resigned Director: EDWARD ALEXANDER BELLEW ( DOB: May-1977 From: Jul-2020 To: Jan-2022 )
Resigned Director: PERRY DENIS NOBLE ( From: Feb-2012 To: Aug-2014 )
Resigned Director: FRANK JOHN SIXT ( DOB: Nov-1951 From: Feb-2012 To: Aug-2014 )
Resigned Director: MARK WANLESS ( From: Aug-2014 To: Jun-2018 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2012 To: Aug-2014 )
Persons of Significant Control:
Aztec (Trustees No.1) Limited Ato Atlantic Regeneration 1 Unit Trust, 11-15 Seaton Place St Helier, Jersey, JE4 0QH, Channel Islands: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Aztec (Trustees No.1) Limited As Trustee Of Atlantic Regeneration 1 Unit Trust, 730, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 135,000 | 25,437 | 24,660 | 25,598 | 135000.0,25437.0,24660.0,25598.0 |
| Current assets | 1,020 | 20 | 20 | 0.0,1020.0,20.0,20.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 6,000 | 6,116 | 6,306 | 6,306 | 6000.0,6116.0,6306.0,6306.0 |
| Total assets less current liabilities | 129,000 | 19,321 | 18,354 | 19,292 | 129000.0,19321.0,18354.0,19292.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 129,000 | 19,321 | 18,354 | 19,292 | 129000.0,19321.0,18354.0,19292.0 |
| Equity / share capital and reserves | 129,000 | 19,321 | 18,354 | 19,292 | 129000.0,19321.0,18354.0,19292.0 |