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Home > England & Wales Companies > ATKINS PROPERTY DEVELOPMENTS LIMITED
Company Information for

ATKINS PROPERTY DEVELOPMENTS LIMITED

11th Floor One Temple Row, ONE TEMPLE ROW, Birmingham, B2 5LG,
Company Registration Number
01503835
Private Limited Company
Liquidation

Company Overview

About Atkins Property Developments Ltd
ATKINS PROPERTY DEVELOPMENTS LIMITED was founded on 1980-06-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Atkins Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATKINS PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
11th Floor One Temple Row
ONE TEMPLE ROW
Birmingham
B2 5LG
Other companies in KT17
 
Filing Information
Company Number 01503835
Company ID Number 01503835
Date formed 1980-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-11-29
Return next due 2024-12-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-17 07:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATKINS PROPERTY DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED   GROWFACTOR LIMITED
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Company Officers of ATKINS PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ELLIOTT MARR
 Company Secretary 2015-01-21
CHARLES ELLIOTT MARR
 Director 2005-05-03
CHRISTOPHER CHARLES MICKLETHWAITE
 Director 1991-09-18
KEITH GORDON SAUNDERS
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN PATRICIA FARRIER
 Company Secretary 2003-10-01 2015-01-21
GORDON FREDERICK STANGER
 Director 1991-09-18 2005-05-03
GORDON FREDERICK STANGER
 Company Secretary 1991-09-18 2003-10-01
ROGER WILLIAM UMNEY
 Director 1991-09-18 1998-06-30
NICHOLAS ROBERT WORTHINGTON
 Director 1991-09-18 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ELLIOTT MARR BRAHMA PLACE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
CHARLES ELLIOTT MARR DOWNS ROAD EPSOM LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
CHARLES ELLIOTT MARR ATKINS HOLDINGS LIMITED Director 2005-05-03 CURRENT 1985-03-06 Active
CHARLES ELLIOTT MARR ATKINS FINANCIAL INVESTMENTS LIMITED Director 2005-05-03 CURRENT 1989-07-10 Liquidation
CHARLES ELLIOTT MARR ATKINS PROPERTIES LIMITED Director 2004-10-20 CURRENT 1961-03-07 Active
CHRISTOPHER CHARLES MICKLETHWAITE ENTERPRISE PROPERTY GROUP LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
CHRISTOPHER CHARLES MICKLETHWAITE DOWNS ROAD EPSOM LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
CHRISTOPHER CHARLES MICKLETHWAITE ISTLONDON UK LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
CHRISTOPHER CHARLES MICKLETHWAITE ENTERPRISE RETIREMENT LIVING LIMITED Director 2015-11-11 CURRENT 2008-03-05 Active
CHRISTOPHER CHARLES MICKLETHWAITE ELLEN MACARTHUR CANCER TRUST Director 2011-01-13 CURRENT 2002-11-21 Active
CHRISTOPHER CHARLES MICKLETHWAITE BURTON OLD ROAD LIMITED Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2018-05-08
CHRISTOPHER CHARLES MICKLETHWAITE RYON PROPERTIES LIMITED Director 2005-11-28 CURRENT 2005-09-05 Dissolved 2017-06-27
CHRISTOPHER CHARLES MICKLETHWAITE ATKINS FINANCIAL INVESTMENTS LIMITED Director 2005-04-18 CURRENT 1989-07-10 Liquidation
CHRISTOPHER CHARLES MICKLETHWAITE RYON INVESTMENTS LIMITED Director 2003-01-14 CURRENT 2002-11-18 Dissolved 2017-06-27
CHRISTOPHER CHARLES MICKLETHWAITE ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED Director 1999-12-09 CURRENT 1994-04-11 Liquidation
CHRISTOPHER CHARLES MICKLETHWAITE ATKINS PROPERTIES LIMITED Director 1991-09-18 CURRENT 1961-03-07 Active
CHRISTOPHER CHARLES MICKLETHWAITE ATKINS HOLDINGS LIMITED Director 1991-08-14 CURRENT 1985-03-06 Active
KEITH GORDON SAUNDERS ATKINS HOLDINGS LIMITED Director 2003-05-06 CURRENT 1985-03-06 Active
KEITH GORDON SAUNDERS LENDLEASE EUROPE GP LIMITED Director 1999-03-09 CURRENT 1998-04-03 Active
KEITH GORDON SAUNDERS ATKINS PROPERTIES LIMITED Director 1999-02-01 CURRENT 1961-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Voluntary liquidation. Notice of members return of final meeting
2024-09-13REGISTERED OFFICE CHANGED ON 13/09/24 FROM 8th Floor One Temple Row Birmingham B2 5LG
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Bramshott Meadows Burgh Hill Bramshott Liphook Hampshire GU30 7RQ England
2023-12-13Voluntary liquidation declaration of solvency
2023-12-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-13Appointment of a voluntary liquidator
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB
2023-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/23 FROM Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0111/09/15 ANNUAL RETURN FULL LIST
2015-01-21AP03Appointment of Mr Charles Elliott Marr as company secretary on 2015-01-21
2015-01-21TM02Termination of appointment of Gillian Patricia Farrier on 2015-01-21
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0111/09/13 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-08AR0111/09/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-06AR0111/09/11 ANNUAL RETURN FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON SAUNDERS / 11/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MICKLETHWAITE / 11/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIOTT MARR / 11/09/2011
2011-10-05CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN PATRICIA FARRIER on 2011-09-11
2010-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-29AR0111/09/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0111/09/09 FULL LIST
2008-09-30363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-15363sRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-11363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-09-30363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2004-10-05363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-20288bSECRETARY RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-07363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-01363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-08-04288bDIRECTOR RESIGNED
1998-08-04288bDIRECTOR RESIGNED
1997-10-12363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-17363sRETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1995-10-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-02363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-06363sRETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-10-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-12363sRETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-19287REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 24 NUTFORD PLACE LONDON W1H 6AE
1992-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1987-02-01Company name changed morepast LIMITED\certificate issued on 01/02/87
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ATKINS PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-12-14
Appointmen2023-12-14
Resolution2023-12-14
Fines / Sanctions
No fines or sanctions have been issued against ATKINS PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-02-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED AND FLOATING CHARGE 1988-05-19 Satisfied CLYDESDALE BANK PLC THE ENTRY IN COLUMN 7 ABOVE HAS THIS DAY BEEN AMENDED PLEASE SEE DOC M53
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ATKINS PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATKINS PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ATKINS PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATKINS PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATKINS PROPERTY DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ATKINS PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATKINS PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATKINS PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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