Sir Atp Limited

Company Name	Sir Atp Limited
Company Status	Active
Company Number	06127443
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HB

Secretary Name	Jadzia Zofia Duzniak
Status	Current
Appointed	05 March 2024(17 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	David Paul Arnold
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Solicitor
Correspondence Address	34 Ashburnham Grove London SE10 8UL

Director Name	Gavin James Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Solicitor
Correspondence Address	40 Liberia Road London N5 1JR

Secretary Name	David Paul Arnold
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	34 Ashburnham Grove London SE10 8UL

Director Name	Mr Nicholas John Varney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Secretary Name	Darcy Corben
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Andrew Christopher Carr
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 06 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	01 August 2007(5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 July 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Frederick Joseph Brooks
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr John Keith Leslie White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Neil Alexander Maceachin
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2023(16 years, 6 months after company formation)
Appointment Duration	6 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 August 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2022(15 years, 4 months after company formation)
Appointment Duration	8 months (resigned 06 March 2023)
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2023(16 years after company formation)
Appointment Duration	1 year (resigned 05 March 2024)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Location

Registered Address	One Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Sir Theme Parks Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,801,274
Gross Profit	£7,800,493
Net Worth	£32,980,653
Current Liabilities	£2,939,347

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

24 April 2023	Delivered on: 2 May 2023 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The real property as defined in the charge and including: wootton lane, alton, staffordshire, alton towers park registered at hm land registry under title number SF683095. See the charge for more details. Outstanding
19 October 2022	Delivered on: 27 October 2022 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Alton towers park, wootton lane, alton shown edged red on the plans attached to this agreement marked as â€œplan 6 and plan 7â€ but excluding the land edged green on plan 7. leasehold granted out of title numbers SF282273 and SF309186. For more details, please refer to the instrument. Outstanding
29 April 2022	Delivered on: 4 May 2022 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: The land an buildings known as alton towers, wootton lane, alton registered at hm land registration under title number SF282273 and the land and buildings known as the reservoir situate to the north of wootton lane, alton registered at hm land registration under title number SF309186. For more details, please refer to the instrument. Outstanding
6 August 2015	Delivered on: 11 August 2015 Persons entitled: Mount Street Loan Solutions LLP as Common Security Agent Classification: A registered charge Particulars: F/H alton towers wootton lane alton t/no.SF282273 and f/h k/a reservoir to the north of wootton lane alton t/no.SF309186. Outstanding
16 July 2007	Delivered on: 25 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Alton towers park, wootton lane, alton, staffordshire t/no's SF282273 and SF309186, fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 October 2020	Full accounts made up to 31 December 2019 (20 pages)
19 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 December 2018 (19 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (20 pages)
28 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (19 pages)
9 May 2017	Full accounts made up to 31 December 2016 (19 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (21 pages)
10 May 2016	Full accounts made up to 31 December 2015 (21 pages)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 August 2015	Registration of charge 061274430002, created on 6 August 2015 (43 pages)
11 August 2015	Registration of charge 061274430002, created on 6 August 2015 (43 pages)
11 August 2015	Registration of charge 061274430002, created on 6 August 2015 (43 pages)
4 July 2015	Full accounts made up to 31 December 2014 (18 pages)
4 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
17 December 2014	Full accounts made up to 31 March 2014 (18 pages)
17 December 2014	Full accounts made up to 31 March 2014 (18 pages)
30 September 2014	Appointment of Philip Michael Brown as a director on 7 July 2014 (3 pages)
30 September 2014	Appointment of Philip Michael Brown as a director on 7 July 2014 (3 pages)
30 September 2014	Appointment of Philip Michael Brown as a director on 7 July 2014 (3 pages)
18 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 September 2014	Memorandum and Articles of Association (15 pages)
18 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 September 2014	Memorandum and Articles of Association (15 pages)
11 September 2014	Company name changed P1 atp LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07 (3 pages)
11 September 2014	Change of name notice (2 pages)
11 September 2014	Company name changed P1 atp LIMITED\certificate issued on 11/09/14 (3 pages)
11 September 2014	Change of name notice (2 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
16 October 2013	Full accounts made up to 31 March 2013 (17 pages)
16 October 2013	Full accounts made up to 31 March 2013 (17 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Full accounts made up to 31 March 2012 (17 pages)
30 November 2012	Full accounts made up to 31 March 2012 (17 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
15 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG on 15 March 2012 (1 page)
14 September 2011	Full accounts made up to 31 March 2011 (17 pages)
14 September 2011	Full accounts made up to 31 March 2011 (17 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 March 2010 (13 pages)
9 September 2010	Full accounts made up to 31 March 2010 (13 pages)
18 February 2010	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
18 February 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
7 October 2009	Full accounts made up to 31 March 2009 (17 pages)
7 October 2009	Full accounts made up to 31 March 2009 (17 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
3 December 2008	Full accounts made up to 31 March 2008 (16 pages)
3 December 2008	Full accounts made up to 31 March 2008 (16 pages)
25 February 2008	Return made up to 22/02/08; full list of members (4 pages)
25 February 2008	Return made up to 22/02/08; full list of members (4 pages)
29 August 2007	New director appointed (5 pages)
29 August 2007	New director appointed (5 pages)
21 August 2007	New director appointed (10 pages)
21 August 2007	New director appointed (10 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
30 July 2007	New director appointed (10 pages)
30 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New director appointed (10 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 July 2007	Declaration of assistance for shares acquisition (29 pages)
26 July 2007	Declaration of assistance for shares acquisition (29 pages)
25 July 2007	Particulars of mortgage/charge (13 pages)
25 July 2007	Particulars of mortgage/charge (13 pages)
26 June 2007	Company name changed atp propco LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed atp propco LIMITED\certificate issued on 26/06/07 (2 pages)
15 June 2007	New director appointed (7 pages)
15 June 2007	New director appointed (7 pages)
15 June 2007	New director appointed (6 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New director appointed (6 pages)
15 June 2007	New secretary appointed (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA (1 page)
12 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Ad 14/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Ad 14/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 June 2007	Memorandum and Articles of Association (12 pages)
6 June 2007	Memorandum and Articles of Association (12 pages)
4 June 2007	Company name changed slb propco 1 LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed slb propco 1 LIMITED\certificate issued on 04/06/07 (2 pages)
26 February 2007	Incorporation (18 pages)
26 February 2007	Incorporation (18 pages)

Sir Atp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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