Introduction
Watch Company
A
ATHA DEVELOPMENTS (NO. 2) LIMITED
ATHA DEVELOPMENTS (NO. 2) LIMITED is an active company incorporated on 17 November 2017 with the registered office located in Middlesbrough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ATHA DEVELOPMENTS (NO. 2) LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11068595
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
St James Studios 139 Albert Road Middlesbrough, TS1 2PP,
Previous Addresses
137 Albert Road Middlesbrough TS1 2PP England
From: 28 November 2018To: 27 February 2019
165 Albert Road Middlesbrough TS1 2PA England
From: 20 March 2018To: 28 November 2018
Queens Court Business Centre Newport Road Middlesbrough TS1 5EH England
From: 17 November 2017To: 20 March 2018
15 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATHA, Charles Anthony Stewart
ActiveMiddlesbroughTS1 2PP
Born March 1962
Director
Appointed 19 Mar 2018
ATHA, Charles Anthony Stewart
MiddlesbroughTS1 2PP
Born March 1962
Director
19 Mar 2018
Active
ATHA, Jack Anthony
Active139 Albert Road, MiddlesbroughTS1 2PP
Born December 1991
Director
Appointed 01 Oct 2018
ATHA, Jack Anthony
139 Albert Road, MiddlesbroughTS1 2PP
Born December 1991
Director
01 Oct 2018
Active
ATHA, Thomas Charles
Active139 Albert Road, MiddlesbroughTS1 2PP
Born December 1991
Director
Appointed 01 Oct 2018
ATHA, Thomas Charles
139 Albert Road, MiddlesbroughTS1 2PP
Born December 1991
Director
01 Oct 2018
Active
LEGG, Terence
ResignedNewport Road, MiddlesbroughTS1 5EH
Born July 1947
Director
Appointed 17 Nov 2017
Resigned 19 Mar 2018
LEGG, Terence
Newport Road, MiddlesbroughTS1 5EH
Born July 1947
Director
17 Nov 2017
Resigned 19 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Terence Legg
CeasedNewport Road, MiddlesbroughTS1 5EH
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Ceased 17 Nov 2017
Mr Terence Legg
Newport Road, MiddlesbroughTS1 5EH
Born July 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2017
Ceased 17 Nov 2017
Ceased
Albert Road, MiddlesbroughTS1 2PA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2017
Atha Developments (No 1) Limited
Albert Road, MiddlesbroughTS1 2PA
Ownership of shares 75 to 100 percent
17 Nov 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019
28 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2018
28 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2018
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2018
19 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2018
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
20 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2018