Atc Properties Limited

02429454

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

44 NORTH LANE, LEEDS, LS6 3HU

Incorporated 05/10/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68100

Buying and selling of own real estate

70100

Activities of head offices

Officers

Mr Christopher David Ure

director · Since 16/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr David John Barrass

director · Since 01/01/1998

SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mrs Gillian Susan Ure

director · Since 18/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mrs Julie Alison Cooper

secretary · Since 01/05/2017

Mr Douglas John West

director · Since 01/05/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Atc Developments (Leeds) Limited

75–100% shares

75–100% votes

44, North Lane, Leeds, LS6 3HU

Reg: 05863283 · Companies House · Limited Company

Notified 30/10/2025

Former PSCs

Mr Christopher David Ure

Ceased 30/10/2025

Charges21 outstanding

Charge

outstanding

N. M ROTHSCHILD & SONS LIMITED

Created 06/08/2025Registered 06/08/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 11/10/2024Registered 15/10/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 11/10/2024Registered 15/10/2024

Charge

outstanding

N.M. ROTHSCHILD & SONS LIMITED

Created 07/05/2024Registered 14/05/2024

Charge

outstanding

N.M. ROTHSCHILD & SONS LIMITED ACTING AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 20/01/2022Registered 24/01/2022

Charge

outstanding

N.M. ROTHSCHILD & SONS LIMITED ACTING AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 30/03/2021Registered 01/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 30/03/2021Registered 01/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 30/03/2021Registered 01/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 30/03/2021Registered 01/04/2021

Charge

outstanding

N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/07/2020Registered 30/07/2020

Charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 30/05/2017Registered 31/05/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/02/2017Registered 09/02/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2015Registered 07/07/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2015Registered 23/04/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUPL)

Created 05/12/2014Registered 08/12/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2014Registered 22/11/2014

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/10/2010Registered 21/10/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2010Registered 26/08/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/07/2010Registered 05/08/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/01/2010Registered 16/01/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/04/2009Registered 16/04/2009