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ATALAYA PROPERTIES LIMITED

Active - Proposal to Strike off
03451599·incorporated 1997-10-17

ATALAYA PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 October 1997 at Companies House (number 03451599; OpenRegistry canonical ID GB-03451599-atalaya-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,959 active companies registered in Camberley, Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1997-10-17
Registered Address
5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ATALAYA PROPERTIES LIMITED

Financials

Check financials of ATALAYA PROPERTIES LIMITED

Filings

Check filing history of ATALAYA PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Persons with significant control

ATALAYA PROPERTIES LIMITED has 2 persons with significant control on file:

  • Htc Nominees Ltd (United Kingdom reg. 03295472). Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Htc Secretarial Services Ltd (United Kingdom reg. 03293390). Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

6 historical PSC records have ceased:

  • Mr Robert James Oliphant born 1948 resident in Portugal, British national. Notified 2021-09-14. Ceased 2025-09-01.
    • Owns 25–50% of shares
  • Mrs Jane Vivien Oliphant born 1953 resident in Portugal, British national. Notified 2021-09-14. Ceased 2025-09-01.
    • Owns 25–50% of shares
  • Mrs Katharine Louise Oliphant born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Joanne Holmes born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Joseph Oliphant born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-25. Ceased 2017-04-03.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03451599.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.