ATLAS BUSINESS PARK LIMITED - RYE


Company Profile Company Filings

Overview

ATLAS BUSINESS PARK LIMITED is a Private Limited Company from RYE and has the status: Active.
ATLAS BUSINESS PARK LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATLAS BUSINESS PARK LIMITED - RYE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ATLAS BUSINESS PARK
RYE
EAST SUSSEX
TN31 7TE

This Company Originates in : United Kingdom
Previous trading names include:
RYE WHARF LIMITED (until 22/10/2010)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NATHAN KOWITZ Nov 1963 American Director 2020-04-06 CURRENT
MISS HEIDI HAMPSON Secretary 2020-05-28 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-16 UNTIL 1998-03-16 RESIGNED
MR DENIS FRANK PUTTOCK Aug 1942 British Director 2019-09-04 UNTIL 2019-12-17 RESIGNED
RODNEY JAMES CHAPMAN Apr 1938 British Director 1998-03-16 UNTIL 2020-11-12 RESIGNED
NICOLA ALBERTA PUTTOCK British Secretary 2006-05-09 UNTIL 2009-10-12 RESIGNED
MRS ROSEMARIE JEAN PSHENYCHKA Secretary 2013-08-01 UNTIL 2015-12-21 RESIGNED
MR DENIS FRANK PUTTOCK Secretary 2015-12-22 UNTIL 2019-12-17 RESIGNED
GEMMA LOUISE DILWORTH British Secretary 2004-09-01 UNTIL 2006-05-08 RESIGNED
GEMMA LOUISE DILWORTH British Secretary 2009-10-12 UNTIL 2013-08-01 RESIGNED
FRANCIS ALBERT BLOE British Secretary 1998-03-16 UNTIL 2004-09-01 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1998-03-16 UNTIL 1998-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpdc Limited 2021-07-27 London   Ownership of shares 75 to 100 percent
Mr David Nathan Kowitz 2020-11-12 - 2021-07-27 11/1963 Rye   East Sussex Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Rodney James Chapman 2016-04-06 - 2020-11-12 4/1938 Rye   East Sussex Ownership of shares 75 to 100 percent

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MARTELLO APPLEDORE LIMITED RYE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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MARTELLO BOURNE LIMITED RYE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Atlas Business Park Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £118,901 Cash £5,114,866 equity
Atlas Business Park Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £71,682 Cash £4,942,278 equity
Atlas Business Park Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £91,683 Cash £4,595,127 equity
Atlas Business Park Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £419,315 Cash £4,404,458 equity
Atlas Business Park Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £287,190 Cash £2,915,240 equity
Atlas Business Park Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £682,793 Cash £2,676,583 equity
Atlas Business Park Limited - Accounts to registrar - small 17.2 2017-10-27 31-03-2017 £197,233 Cash £2,458,637 equity
Atlas Business Park Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £214,543 Cash £2,277,450 equity
Atlas Business Park Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £56,889 Cash £2,123,014 equity
Atlas Business Park Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £79,674 Cash £1,970,919 equity

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