Atepa Properties Limited
- Company number
- 05043081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Kiowa Properties Limited (until 13 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Feb 2004 | 13 Feb 2004 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 13 Feb 2004 | 13 Feb 2004 |
| NEEDHAM, Cherith Louise | Director | 13 Feb 2004 | 20 Sep 2006 |
| NEEDHAM, Martin Ezekiel | Director | 13 Feb 2004 | 14 Mar 2015 |
| NEEDHAM, Martin Ezekiel | Secretary | 13 Feb 2004 | 14 Mar 2015 |
| NEEDHAM, Justin David | Director | 20 Sep 2006 | 19 Sep 2018 |
| NEEDHAM, Cherith Louise | Director | 4 Feb 2016 | 31 Jan 2023 |
| NEEDHAM, Lisa Jane | Director | 4 Feb 2016 | 31 Jan 2023 |
| WILLIAMS, Kevin Glyn | Secretary | 31 Jan 2023 | |
| HINDMARCH, David John | Director | 31 Jan 2023 | |
| FEARN, Geoffrey Ellwood | Director | 31 Jan 2023 | |
| HINDMARCH, Mark Thomas | Director | 31 Jan 2023 | |
| CASELEY, Hugh Munro Bater | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kiowa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Mar 2020 |
| Bly Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Jan 2023 | £2,298,429 | £8,439 | 2 |
| 31 Mar 2022 | £990,992 | £97,124 | 2 |
| 31 Mar 2021 | £878,520 | £37,427 | 2 |
| 31 Mar 2020 | £775,237 | £59,815 | 2 |
| 31 Mar 2019 | £639,920 | £36,158 | 3 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £434,204 | £24,712 | - |
| 31 Mar 2013 | £361,555 | £27,347 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Atepa Properties Limited → BLY Holdings Limited → Grantham Investments Limited → Hindmarch Properties Limited → Roythornes Trustees Limited
Directors’ other companies
- FEARN, Geoffrey Ellwood - Director at Grail Investments Limited
- FEARN, Geoffrey Ellwood - Director at G.E. & B. Fearn Farms Limited
- FEARN, Geoffrey Ellwood - Director at Fenlife Limited
- FEARN, Geoffrey Ellwood - Director at Springfield Park Properties (Grantham) Limited
- FEARN, Geoffrey Ellwood - Director at Grantham Estates Limited
- FEARN, Geoffrey Ellwood - Director at Grantham Investments Limited
- FEARN, Geoffrey Ellwood - Director at BLY Holdings Limited
- FEARN, Geoffrey Ellwood - Director at G.E. & B. Fearn Limited
- FEARN, Geoffrey Ellwood - Director at Sleaford Property Developments Limited
- FEARN, Geoffrey Ellwood - Director at Gablestock Limited
Registered address
519 companies are registered at this address - likely a registration agent.