AH

ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED

Active

Company number 03328699

Leicester, United Kingdom · Incorporated 6 March 1997

4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG, United Kingdom

Last updated on 7 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (429) LIMITED · 6 March 1997 – 23 April 1997

ROADCHEF HOTELS LIMITED · 23 April 1997 – 9 July 1998

INGRAM HOTELS LIMITED · 9 July 1998 – 27 May 2003

FOREMOST HOTELS LIMITED · 27 May 2003 – 23 November 2005

MORETHANHOTELS FM LIMITED · 23 November 2005 – 23 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atlas Hotels (Group 4 Property 1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Resolution
Resolution
17 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2023 View
Change Sail Address Company With Old Address New Address
Address
22 December 2022 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Accounts With Accounts Type Small
Accounts
9 April 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
8 January 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Resolution
Resolution
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Sail Address Company With Old Address New Address
Address
11 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Resolution
Resolution
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Of Name Notice
Change Of Name
23 February 2015 View
Certificate Change Of Name Company
Change Of Name
23 February 2015 View
Change Sail Address Company With Old Address New Address
Address
18 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Change Sail Address Company With Old Address
Address
3 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Change Sail Address Company With Old Address
Address
16 February 2011 View
Termination Secretary Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
7 January 2009 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Mortgage
19 October 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Address
21 September 2007 View
Legacy
Mortgage
29 March 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Annual Return
3 March 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
28 December 2005 View
Auditors Resignation Company
Auditors
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Accounts
14 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Capital
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Legacy
Mortgage
5 December 2005 View
Miscellaneous
Miscellaneous
30 November 2005 View
Certificate Change Of Name Company
Change Of Name
23 November 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Accounts
3 December 2003 View
Certificate Change Of Name Company
Change Of Name
27 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Address
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Mortgage
13 May 2003 View
Legacy
Mortgage
13 May 2003 View
Legacy
Mortgage
13 May 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
20 February 2003 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts Amended With Accounts Type Full
Accounts
26 February 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Address
25 January 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Accounts
27 May 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Accounts
5 November 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Address
15 July 1998 View
Legacy
Officers
15 July 1998 View
Certificate Change Of Name Company
Change Of Name
9 July 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Address
6 May 1997 View
Legacy
Accounts
6 May 1997 View
Legacy
Officers
6 May 1997 View
Memorandum Articles
Incorporation
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
22 April 1997 View
Incorporation Company
Incorporation
6 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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