ATLANTIC PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 02341408
Status: ACTIVE
Incorporated / age: 31 January 198937 years
Registered office: Foxfield Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
Accounts due: 29 December 2026
Confirmation statement due: 20 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Foxfield Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ATLANTIC PROPERTY DEVELOPMENTS PLC
FILBUK 178 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Craig Paul ACTIVE	Secretary	19 Oct 2011				Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
DAVIES, Craig Paul ACTIVE	Director	23 Sep 2011		Wales	April 1976	21, Tydraw Road, Penylan, Cardiff, CF23 5HB, Wales
LOXTON, Zoe Jean ACTIVE	Director	29 Mar 2021		Wales	May 1977	Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
THOMAS, Barbara Lynne ACTIVE	Director			Wales	January 1950	Foxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN
COLE, David Peter Edwards RESIGNED	Secretary		31 Mar 1994			45 Cyncoed Road, Cardiff, CF23 5SB
MALLETT, Edwin Charles RESIGNED	Secretary	01 Apr 1994	17 Feb 2003			63 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
STRONG, Wayne Martin RESIGNED	Secretary	17 Feb 2003	03 Dec 2010			50 Purcell Road, Penarth, Vale Of Glamorgan, CF64 3QN
COLE, David Peter Edwards RESIGNED	Director		31 Mar 1994		June 1936	45 Cyncoed Road, Cardiff, CF23 5SB
JAMES, Peter RESIGNED	Director	01 Apr 1997	31 May 2012	Wales	October 1957	Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL
THOMAS, Peter, Obe RESIGNED	Director		29 Mar 2023	United Kingdom	May 1943	Foxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN
TURNER, Edward Wilson RESIGNED	Director		26 Nov 2008	United Kingdom	November 1943	63 Cathedral Road, Cardiff, CF11 9HE

DAVIES, Craig Paul ACTIVE
Role: Secretary
Appointed on: 19 Oct 2011
Address: Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

DAVIES, Craig Paul ACTIVE
Role: Director
Appointed on: 23 Sep 2011
Country of Residence: Wales
Date of birth: April 1976
Address: 21, Tydraw Road, Penylan, Cardiff, CF23 5HB, Wales

LOXTON, Zoe Jean ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: Wales
Date of birth: May 1977
Address: Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

THOMAS, Barbara Lynne ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: January 1950
Address: Foxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN

COLE, David Peter Edwards RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 45 Cyncoed Road, Cardiff, CF23 5SB

MALLETT, Edwin Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 17 Feb 2003
Address: 63 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ

STRONG, Wayne Martin RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 03 Dec 2010
Address: 50 Purcell Road, Penarth, Vale Of Glamorgan, CF64 3QN

COLE, David Peter Edwards RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1936
Address: 45 Cyncoed Road, Cardiff, CF23 5SB

JAMES, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 2012
Country of Residence: Wales
Date of birth: October 1957
Address: Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL

THOMAS, Peter, Obe RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Foxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN

TURNER, Edward Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 63 Cathedral Road, Cardiff, CF11 9HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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