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Tritax Atherstone (UK) Ltd., London

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Name

Tritax Atherstone (UK) Ltd.
Tritax Atherstone Ltd.
Aequitas Estates (Midlands) Ltd.

Identification

Chp
Companies House 09704147

Address

72 Broadwick Street, London W1F 9QZ, United Kingdom
Metropolitan House Darkes Lane Potters Bar Hertfordshire, United Kingdom

Corporate purpose

68.20/9
Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c.

Financials

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Publications

11 Dec 2025 also 17/12/2024, 19/12/2023, 19/12/2022, 05/12/2021, 26/11/2020, 20/11/2019
Confirmation statement made with no updates
15 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
11 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
16 Feb 2024
Address
25 Jan 2024
Director's details changed for Mr Frankie Ray Whitehead
15 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 Oct 2022
No longer Director: Philip A. Redding
20 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Dec 2021
Director: Philip A. Redding
21 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
25 Jan 2021
Director: Frankie R. Whitehead
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Mar 2020 also 09/08/2017
Companies House - Filing
13 Mar 2020
Director's details changed for Mr Henry Bell Franklin
10 Feb 2020
No longer Director: Mark G. B. Shaw
17 Dec 2019
Address
10 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
21 Nov 2018
Confirmation statement made with no updates · Change of details for Tritax Big Box Reit Plc as a person with …
6 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
9 Apr 2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
15 Mar 2018
Name: Tritax Atherstone (UK) Ltd
14 Mar 2018 as Tritax Atherstone Ltd.
Director: Henry Bell Franklin
20 Nov 2017 as Tritax Atherstone Ltd. also 11/08/2017, 24/08/2016
Confirmation statement made with updates
31 Oct 2017 as Tritax Atherstone Ltd.
Resignation of an auditor
18 Oct 2017 as Tritax Atherstone Ltd.
Resolution of varying share rights or name
17 Oct 2017 as Tritax Atherstone Ltd.
Change of share class name or designation
27 Sept 2017 as Tritax Atherstone Ltd.
Director (4) · No longer Director (3)
26 Sept 2017 as Tritax Atherstone Ltd.
Satisfaction of charge 097041470001 in full
25 Sept 2017 as Tritax Atherstone Ltd.
Address · Name: Tritax Atherstone Ltd
8 Sept 2017 as Aequitas Estates (Midlands) Ltd.
Particulars of variation of rights attached to shares · Change of share class name or designation
4 Sept 2017 as Aequitas Estates (Midlands) Ltd.
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
4 Jan 2017 as Aequitas Estates (Midlands) Ltd.
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
30 Sept 2016 as Aequitas Estates (Midlands) Ltd.
Statement of capital following an allotment of shares
28 Apr 2016 as Aequitas Estates (Midlands) Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of varying share rights or name
15 Apr 2016 as Aequitas Estates (Midlands) Ltd.
Previous accounting period shortened from 2016-07-31 to 2016-03-31
6 Sept 2015 as Aequitas Estates (Midlands) Ltd.
Director: Farouq Rashid Sheikh
3 Sept 2015 as Aequitas Estates (Midlands) Ltd.
Registration of charge 097041470001, created
17 Aug 2015 as Aequitas Estates (Midlands) Ltd.
Director: Mahmood Ismailjee
27 Jul 2015 as Aequitas Estates (Midlands) Ltd.
Reg­is­tra­tion: 27/07/2015 · Director: Gareth Norman Dufton · Capital: £100.00
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