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Atepa Properties Limited

Atepa Properties Limited is an active company incorporated on 13 February 2004 with the registered office located in Grantham, Lincolnshire. Atepa Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05043081
Private limited company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Address changed on 6 Feb 2023 (2 years 8 months ago)
Previous address was 18 Northgate Sleaford Lincolnshire NG34 7BJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1937
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1960
Director • Accountant • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantham Investments Limited
Mark Thomas Hindmarch, Mr Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Stamford Property Company Limited
Mark Thomas Hindmarch, Mr Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Grantham Estates Limited
Mark Thomas Hindmarch, Mr Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Grail Investments Limited
Mark Thomas Hindmarch, Mr Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Bly Holdings Limited
Mark Thomas Hindmarch, Mr Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Springfield Park Properties Limited
Mr Geoffrey Ellwood Fearn and David John Hindmarch are mutual people.
Active
Springfield Park Properties (Grantham) Limited
Mr Geoffrey Ellwood Fearn and David John Hindmarch are mutual people.
Active
Sleaford Property Developments Limited
Mr Geoffrey Ellwood Fearn and David John Hindmarch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£90.78K
Increased by £25.89K (+40%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.37M
Increased by £191.36K (+3%)
Total Liabilities
-£3.73M
Decreased by £147.66K (-4%)
Net Assets
£3.64M
Increased by £339.03K (+10%)
Debt Ratio (%)
51%
Decreased by 3.41% (-6%)
Latest Activity
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Bly Holdings Limited (PSC) Details Changed
8 Months Ago on 30 Jan 2025
Mr David John Hindmarch Details Changed
1 Year Ago on 4 Oct 2024
Mr Hugh Munro Bater Caseley Details Changed
1 Year Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Satisfaction of charge 050430810007 in full
Submitted on 22 Sep 2025
Satisfaction of charge 050430810006 in full
Submitted on 22 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Solvency Statement dated 28/08/25
Submitted on 29 Aug 2025
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 19 Jun 2025
Change of details for Bly Holdings Limited as a person with significant control on 30 January 2025
Submitted on 14 Feb 2025
Repayment History
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