Atherward Limited

Company Name	Atherward Limited
Directors	Marian Byrne and Colette Mary McLarney
Company Status	Active
Company Number	03719014
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Marian Byrne
Nationality	Irish
Status	Current
Appointed	26 October 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Carrigburn Firhouse Road Templeogue Dublin 16 Ireland

Director Name	Mrs Marian Byrne
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Director And Company Secretary
Country of Residence	Ireland
Correspondence Address	Carrigburn Firhouse Road Templeogue Dublin 16 Ireland

Director Name	Mrs Colette Mary McLarney
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Eleanor Court 140 Whiston Road London E2 8RR

Director Name	David Cafferky
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1999(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Student
Correspondence Address	31 Wingate Road Aigburth Liverpool L17 0AY

Director Name	Patrick Cafferky
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1999(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2000)
Role	Solicitor
Correspondence Address	83 Ullswater Great Hollands Bracknell Berkshire RG12 8XH

Secretary Name	Patrick Cafferky
Nationality	Irish
Status	Resigned
Appointed	17 March 1999(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2000)
Role	Solicitor
Correspondence Address	83 Ullswater Great Hollands Bracknell Berkshire RG12 8XH

Secretary Name	John Anthony Mc Elhinney
Nationality	Irish
Status	Resigned
Appointed	30 December 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	107 Foxfield Grove Dublin 5 Irish

Director Name	Vincent Nolan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2000(1 year, 10 months after company formation)
Appointment Duration	15 years (resigned 22 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Manesty View Keswick Cumbria CA12 4JF

Secretary Name	Ann Moore
Nationality	British
Status	Resigned
Appointed	02 February 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2003)
Role	Company Director
Correspondence Address	Gaultier Bird Avenue Dublin 14 Ireland

Director Name	Gerard Byrne
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(4 years after company formation)
Appointment Duration	15 years, 4 months (resigned 17 July 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	912 Los Grandos Cabopino Marbella 29600 Spain

Director Name	Mr William Aspinall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(16 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Edin Byrne 50.00% Ordinary
1 at £1	Ronan Byrne 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,168,196
Cash	£35,704
Current Liabilities	£242,982

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
1 September 2023	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
2 November 2022	Termination of appointment of William Aspinall as a director on 1 November 2022 (1 page)
24 October 2022	Appointment of Mrs Colette Mclarney as a director on 21 October 2022 (2 pages)
13 September 2022	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
19 August 2021	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
25 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
15 December 2020	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 January 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
20 February 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
28 August 2018	Secretary's details changed for Marian Byrne on 17 July 2018 (1 page)
28 August 2018	Cessation of Gerard Byrne as a person with significant control on 17 July 2018 (1 page)
28 August 2018	Notification of Marian Byrne as a person with significant control on 17 July 2018 (2 pages)
28 August 2018	Termination of appointment of Gerard Byrne as a director on 17 July 2018 (1 page)
28 August 2018	Appointment of Mrs Marian Byrne as a director on 17 July 2018 (2 pages)
7 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
12 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 January 2016	Appointment of Mr William Aspinall as a director on 22 January 2016 (2 pages)
28 January 2016	Termination of appointment of Vincent Nolan as a director on 22 January 2016 (1 page)
28 January 2016	Termination of appointment of Vincent Nolan as a director on 22 January 2016 (1 page)
28 January 2016	Appointment of Mr William Aspinall as a director on 22 January 2016 (2 pages)
28 January 2016	Registered office address changed from Macmillans (Solicitors) Manor House, Bridgend Wadebridge Cornwall PL27 6BS to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from Macmillans (Solicitors) Manor House, Bridgend Wadebridge Cornwall PL27 6BS to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 28 January 2016 (1 page)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
2 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Gerard Byrne on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Vincent Nolan on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Gerard Byrne on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Vincent Nolan on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Vincent Nolan on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Gerard Byrne on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2009	Return made up to 24/02/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
16 March 2009	Return made up to 24/02/09; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
20 March 2007	Return made up to 24/02/07; full list of members (2 pages)
20 March 2007	Return made up to 24/02/07; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
24 July 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
13 April 2006	Return made up to 24/02/06; full list of members (2 pages)
13 April 2006	Return made up to 24/02/06; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 March 2005	Return made up to 24/02/05; full list of members (7 pages)
23 March 2005	Return made up to 24/02/05; full list of members (7 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
13 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
13 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
10 December 2003	New secretary appointed (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (1 page)
10 December 2003	Secretary resigned (1 page)
14 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
14 April 2003	Director resigned (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
14 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
14 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 February 2002	Return made up to 24/02/02; full list of members (6 pages)
28 February 2002	Return made up to 24/02/02; full list of members (6 pages)
15 March 2001	Return made up to 24/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
15 March 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
15 March 2001	Return made up to 24/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
30 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New secretary appointed (1 page)
8 January 2001	New secretary appointed (1 page)
22 November 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
14 November 2000	Compulsory strike-off action has been discontinued (1 page)
14 November 2000	Compulsory strike-off action has been discontinued (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 67 foxdown wadebridge cornwall PL27 6BD (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 67 foxdown wadebridge cornwall PL27 6BD (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
7 April 1999	Memorandum and Articles of Association (13 pages)
7 April 1999	Memorandum and Articles of Association (13 pages)
3 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New secretary appointed;new director appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ (1 page)
24 February 1999	Incorporation (19 pages)
24 February 1999	Incorporation (19 pages)

Atherward Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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