Active
Company Information for ATKINS PROPERTIES LIMITED
BRAMSHOTT MEADOWS BURGH HILL, BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7RQ,
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Company Registration Number
00685514
Private Limited Company
Active |
Company Name | |
---|---|
ATKINS PROPERTIES LIMITED | |
Legal Registered Office | |
BRAMSHOTT MEADOWS BURGH HILL BRAMSHOTT LIPHOOK HAMPSHIRE GU30 7RQ Other companies in KT17 | |
Company Number | 00685514 | |
---|---|---|
Company ID Number | 00685514 | |
Date formed | 1961-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB462721846 |
Last Datalog update: | 2024-12-05 17:06:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATKINS PROPERTIES (UK) LIMITED | 2 EDGWORTH HOUSE 69 FOXGROVE ROAD BECKENHAM BR3 5BB | Active | Company formed on the 2014-03-31 | |
ATKINS PROPERTIES, LLC | 1540 KIRKLAND AVE KIRKLAND WA 980336329 | Dissolved | Company formed on the 2005-06-03 | |
ATKINS PROPERTIES LLC | 3633 KATHYS WAY CHESAPEAKE VA 23323 | Dissolved | Company formed on the 2016-11-10 | |
ATKINS PROPERTIES SOUTH EAST LTD | 24 Earlsworth Road Willesborough Ashford TN24 0DN | Active - Proposal to Strike off | Company formed on the 2017-03-29 | |
ATKINS PROPERTIES I, LLC | 2700 WESTHALL LANE MAITLAND FL 32751 | Inactive | Company formed on the 2006-06-15 | |
ATKINS PROPERTIES, INC. | 3066 CURRY WOODS DRIVE ORLANDO FL 32822 | Inactive | Company formed on the 1992-10-19 | |
ATKINS PROPERTIES INC | Georgia | Unknown | ||
ATKINS PROPERTIES LLC | North Carolina | Unknown | ||
ATKINS PROPERTIES LLC | Michigan | UNKNOWN | ||
ATKINS PROPERTIES LLC | Michigan | UNKNOWN | ||
ATKINS PROPERTIES LP | California | Unknown | ||
ATKINS PROPERTIES LLC | California | Unknown | ||
ATKINS PROPERTIES INC | North Carolina | Unknown | ||
Atkins Properties LLC | Indiana | Unknown | ||
ATKINS PROPERTIES INC | Georgia | Unknown | ||
ATKINS PROPERTIES INC | Tennessee | Unknown | ||
ATKINS PROPERTIES LLC | Mississippi | Unknown | ||
ATKINS PROPERTIES L.L.C | Missouri | Unknown | ||
ATKINS PROPERTIES LLC | Arkansas | Unknown | ||
Atkins Properties LLC | 2912 S Zenobia St Denver CO 80236 | Good Standing | Company formed on the 2024-04-19 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES ELLIOTT MARR |
||
CHARLES ELLIOTT MARR |
||
CHRISTOPHER CHARLES MICKLETHWAITE |
||
RODERICK STEPHEN MILNE |
||
KEITH GORDON SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN PATRICIA FARRIER |
Company Secretary | ||
GORDON FREDERICK STANGER |
Director | ||
GORDON FREDERICK STANGER |
Company Secretary | ||
ROGER WILLIAM UMNEY |
Director | ||
HUGH MC NEARNIE |
Director | ||
GEOFFREY WILLIAM TAYLOR |
Director | ||
GILLIAN HAZEL EYERS |
Director | ||
DOREEN MAVIS MICKLETHWAITE |
Director | ||
ROGER WILLIAM UMNEY |
Director | ||
NICHOLAS ROBERT WORTHINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAHMA PLACE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
DOWNS ROAD EPSOM LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
ATKINS PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-03 | CURRENT | 1980-06-24 | Liquidation | |
ATKINS HOLDINGS LIMITED | Director | 2005-05-03 | CURRENT | 1985-03-06 | Active | |
ATKINS FINANCIAL INVESTMENTS LIMITED | Director | 2005-05-03 | CURRENT | 1989-07-10 | Liquidation | |
ENTERPRISE PROPERTY GROUP LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
DOWNS ROAD EPSOM LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
ISTLONDON UK LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
ENTERPRISE RETIREMENT LIVING LIMITED | Director | 2015-11-11 | CURRENT | 2008-03-05 | Active | |
ELLEN MACARTHUR CANCER TRUST | Director | 2011-01-13 | CURRENT | 2002-11-21 | Active | |
BURTON OLD ROAD LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2018-05-08 | |
RYON PROPERTIES LIMITED | Director | 2005-11-28 | CURRENT | 2005-09-05 | Dissolved 2017-06-27 | |
ATKINS FINANCIAL INVESTMENTS LIMITED | Director | 2005-04-18 | CURRENT | 1989-07-10 | Liquidation | |
RYON INVESTMENTS LIMITED | Director | 2003-01-14 | CURRENT | 2002-11-18 | Dissolved 2017-06-27 | |
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED | Director | 1999-12-09 | CURRENT | 1994-04-11 | Liquidation | |
ATKINS PROPERTY DEVELOPMENTS LIMITED | Director | 1991-09-18 | CURRENT | 1980-06-24 | Liquidation | |
ATKINS HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1985-03-06 | Active | |
SYDENHAM HOUSE(SURBITON)RESIDENTS ASSOCIATION LIMITED | Director | 2013-01-15 | CURRENT | 1964-12-23 | Active | |
WOLF ROCK PROPERTIES LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
ATKINS PROPERTY DEVELOPMENTS LIMITED | Director | 2003-10-01 | CURRENT | 1980-06-24 | Liquidation | |
ATKINS HOLDINGS LIMITED | Director | 2003-05-06 | CURRENT | 1985-03-06 | Active | |
LENDLEASE EUROPE GP LIMITED | Director | 1999-03-09 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR WILLIAM STEWART GREGG | ||
Change of details for Atkins Holdings Limited as a person with significant control on 2024-05-30 | ||
Director's details changed for Mr Christopher Charles Micklethwaite on 2024-05-28 | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 23/01/23 FROM Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/01/23 FROM Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEPHEN MILNE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
MR05 | ||
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140039 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
MR05 | ||
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2200100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Charles Elliott Marr as company secretary on 2015-01-21 | |
TM02 | Termination of appointment of Gillian Patricia Farrier on 2015-01-21 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2200100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENTS/PAY OR DISCHARGE ALL MONIES & LIABILITIES 17/03/2014 | |
RES01 | ADOPT ARTICLES 16/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140033 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2200100 | |
AR01 | 11/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006855140030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 | |
RES01 | ALTER ARTICLES 08/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON SAUNDERS / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MILNE / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MICKLETHWAITE / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIOTT MARR / 11/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PATRICIA FARRIER / 11/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 11/09/09 FULL LIST | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | THE CO-OPERATIVE BANK PLC | ||
Satisfied | THE CO-OPERATIVE BANK PLC | ||
Satisfied | THE CO-OPERATIVE BANK PLC | ||
STANDARD SECURITY EXECUTED ON 07 MARCH 2013 | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
STANDARD SECURITY EXECUTED ON 07 MARCH 2013 | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
STANDARD SECURITY EXECUTED ON 07 MARCH 2013 | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
ASSIGNMENT OF LEASES | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
FLOATING CHARGE | Outstanding | TRUSTEES OF THE ATKINS HOLDINGS LTD STAFF RETIREMENT BENEFITS PLAN | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | 3I PLC | |
MORTGAGE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | 3 I PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | ATKINS HOLDINGS LIMITED | |
MORTGAGE | Satisfied | 3I PLC | |
MORTGAGE | Satisfied | 3I PLC | |
MORTGAGE | Satisfied | 3I PLC | |
MORTGAGE | Satisfied | 3I PLC | |
MORTGAGE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FIXED AND FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
LEGAL CHARGE | Satisfied | LEGAL & GENERAL ASSURANCE SOCIETY LIMITED | |
FURTHER CHARGE | Satisfied | LEGAL & GENERAL ASSURANCE SOCIETY LTD | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | CLYDESDALE BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATKINS PROPERTIES LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 17 |
We have found 17 mortgage charges which are owed to ATKINS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ATKINS PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |