# Atepa Properties Limited

## Details

- **Company number:** [05043081](https://find-and-update.company-information.service.gov.uk/company/05043081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2004
- **Registered office:** 3 CASTLEGATE, GRANTHAM, NG31 6SF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |
| CASELEY, Hugh Munro Bater | director | 31 Jan 2023 |  |
| HINDMARCH, Mark Thomas | 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 |
|---|---|---|---|
| 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 2014 | £434,204 | £24,712 | - |
| 31 Mar 2013 | £361,555 | £27,347 | - |



## Owned by

Atepa Properties Limited → [BLY Holdings Limited](/company/12430210) → [Grantham Investments Limited](/company/00804559) → [Hindmarch Properties Limited](/company/00072290) → [Roythornes Trustees Limited](/company/09098424)




## Directors' other companies

- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Grail Investments Limited](/company/06028834)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [G.E. & B. Fearn Farms Limited](/company/01749542)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Fenlife Limited](/company/02988512)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Springfield Park Properties (Grantham) Limited](/company/02880393)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Grantham Estates Limited](/company/05178626)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Grantham Investments Limited](/company/00804559)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [BLY Holdings Limited](/company/12430210)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [G.E. & B. Fearn Limited](/company/02666333)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Sleaford Property Developments Limited](/company/06410885)
- [FEARN, Geoffrey Ellwood](/person/5579393) - director at [Gablestock Limited](/company/07355981)



## Registered address

522 companies are registered at this address - likely a registration agent.