ATKINS PROPERTIES LIMITED

Overview

Company Name	ATKINS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00685514
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATKINS PROPERTIES LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ATKINS PROPERTIES LIMITED located?

Registered Office Address	Bramshott Meadows Burgh Hill Bramshott GU30 7RQ Liphook Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ATKINS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SCARRON LIMITED	Mar 07, 1961	Mar 07, 1961

What are the latest accounts for ATKINS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ATKINS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for ATKINS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Nov 10, 2025	Termination of appointment of Charles Elliott Marr as a director on Oct 31, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Charles Elliott Marr as a secretary on Oct 31, 2025	1 pages	TM02

Sep 12, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

May 30, 2024	Change of details for Atkins Holdings Limited as a person with significant control on May 30, 2024	2 pages	PSC05

May 30, 2024	Appointment of Mr William Stewart Gregg as a director on May 17, 2024	2 pages	AP01

May 28, 2024	Director's details changed for Mr Christopher Charles Micklethwaite on May 28, 2024	2 pages	CH01

Apr 15, 2024	Termination of appointment of Keith Gordon Saunders as a director on Apr 08, 2024	1 pages	TM01

Nov 14, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 11, 2023 with updates	3 pages	CS01

Jan 23, 2023	Registered office address changed from Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB to Bramshott Meadows Burgh Hill Bramshott Liphook Hampshire GU30 7RQ on Jan 23, 2023	1 pages	AD01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Roderick Stephen Milne as a director on May 09, 2022	1 pages	TM01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	18 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	19 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Satisfaction of charge 006855140035 in full	1 pages	MR04

Aug 17, 2020	Satisfaction of charge 006855140036 in full	1 pages	MR04

Aug 17, 2020	Satisfaction of charge 20 in full	1 pages	MR04

Oct 28, 2019	Total exemption full accounts made up to Mar 31, 2019	19 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ATKINS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGG, William Stewart Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	May 17, 2024		Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	England	British	1949-2	16966110001
MICKLETHWAITE, Christopher Charles Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England			Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	England	British	1958-6	50904570003
FARRIER, Gillian Patricia Cedars Cottage 16 Church Street KT17 4QB Epsom Surrey	Oct 01, 2003	Jan 21, 2015	Secretary	Cedars Cottage 16 Church Street KT17 4QB Epsom Surrey		British		86550180001
MARR, Charles Elliott Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	Jan 21, 2015	Oct 31, 2025	Secretary	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England				194292960001
STANGER, Gordon Frederick 20 Weston Way Pyrford GU22 8RW Woking Surrey		Oct 01, 2003	Secretary	20 Weston Way Pyrford GU22 8RW Woking Surrey		English		3048980001
EYERS, Gillian Hazel Wilsham Farm Wilsham Countisbury EX35 6NF Lynton Devon		Jun 30, 1998	Director	Wilsham Farm Wilsham Countisbury EX35 6NF Lynton Devon		British	1935-2	16731840002
MARR, Charles Elliott Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	Oct 20, 2004	Oct 31, 2025	Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	England	British	1958-1	56287780001
MC NEARNIE, Hugh Holmdene 5 Gossmore Close SL7 1QG Marlow On Thames Buckinghamshire		Sep 30, 2000	Director	Holmdene 5 Gossmore Close SL7 1QG Marlow On Thames Buckinghamshire		British	1930-6	16047780001
MICKLETHWAITE, Doreen Mavis The Malt House Shamley Green GU5 0UA Guildford Surrey		Jun 30, 1998	Director	The Malt House Shamley Green GU5 0UA Guildford Surrey		British	1930-3	18547190002
MILNE, Roderick Stephen Cedars Cottage 16 Church Street KT17 4QB Epsom Surrey	Jun 01, 1998	May 09, 2022	Director	Cedars Cottage 16 Church Street KT17 4QB Epsom Surrey	England	British	1959-8	58409410004
SAUNDERS, Keith Gordon Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	Feb 01, 1999	Apr 08, 2024	Director	Burgh Hill Bramshott GU30 7RQ Liphook Bramshott Meadows Hampshire England	England	British	1946-10	36858120001
STANGER, Gordon Frederick 20 Weston Way Pyrford GU22 8RW Woking Surrey		Dec 31, 2004	Director	20 Weston Way Pyrford GU22 8RW Woking Surrey	England	English	1943-10	3048980001
TAYLOR, Geoffrey William Thornlea Stokesheath Road KT22 0PS Oxshott Surrey	Jul 01, 1998	Mar 31, 2000	Director	Thornlea Stokesheath Road KT22 0PS Oxshott Surrey		British	1927-2	3655570003
UMNEY, Roger William Huntersmoon Park Close KT22 9BD Fetcham Surrey	Apr 01, 2000	Jul 01, 2003	Director	Huntersmoon Park Close KT22 9BD Fetcham Surrey		British	1938-6	14455340003
UMNEY, Roger William Huntersmoon Park Close KT22 9BD Fetcham Surrey		Jun 30, 1998	Director	Huntersmoon Park Close KT22 9BD Fetcham Surrey		British	1938-6	14455340003
WORTHINGTON, Nicholas Robert Apartment 1 Hotham Hall 1 Hotham Road SW5 1QS London		Jun 30, 1998	Director	Apartment 1 Hotham Hall 1 Hotham Road SW5 1QS London		British	1960-10	14455330004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATKINS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atkins Holdings Limited

Apr 06, 2016

Burgh Hill

Bramshott

GU30 7RQ Liphook

Bramshott Meadows

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1892575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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