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ATKINS PROPERTIES LIMITED

Learn more about ATKINS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDARS COTTAGE, 16 CHURCH STREET, EPSOM, SURREY, KT17 4QB

ATKINS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00685514
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.07
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

TRUSTEES OF THE ATKINS HOLDINGS LTD STAFF RETIREMENT BENEFITS PLAN
FLOATING CHARGE - Outstanding on 2011.07.16
BARCLAYS BANK PLC
- Outstanding on 2014.03.26
BARCLAYS BANK PLC
- Outstanding on 2014.03.26
BARCLAYS BANK PLC
- Outstanding on 2014.03.27
BARCLAYS BANK PLC
- Outstanding on 2014.03.27
BARCLAYS BANK PLC
- Outstanding on 2014.04.01
BARCLAYS BANK PLC
- Outstanding on 2014.04.01
BARCLAYS BANK PLC
- Outstanding on 2014.04.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.21
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 2200100
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SECRETARY APPOINTED MR CHARLES ELLIOTT MARR
Form type: AP03
Date: 2015.01.21
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APPOINTMENT TERMINATED, SECRETARY GILLIAN FARRIER
Form type: TM02
Date: 2015.01.21
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.16
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ALTER ARTICLES 17/03/2014
Form type: RES01
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.16
Form type: RES13
Document description: FACILITY AGREEMENTS/PAY OR DISCHARGE ALL MONIES & LIABILITIES 17/03/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140032
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140031
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006855140030
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140039
Form type: MR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140037
Form type: MR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140038
Form type: MR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140036
Form type: MR01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140035
Form type: MR01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140034
Form type: MR01
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140033
Form type: MR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
£2.95
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140031
Form type: MR01
Date: 2013.04.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140032
Form type: MR01
Date: 2013.04.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006855140030
Form type: MR01
Date: 2013.04.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.04.25
£2.95
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:26
Form type: MG01
Date: 2013.04.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27
Form type: MG01
Date: 2013.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25
Form type: MG01
Date: 2013.04.03
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ALTER ARTICLES 08/03/2013
Form type: RES01
Date: 2013.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON SAUNDERS / 11/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MILNE / 11/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MICKLETHWAITE / 11/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIOTT MARR / 11/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PATRICIA FARRIER / 11/09/2011
Form type: CH03
Date: 2011.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.07.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17

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Company directors and board members:

CHARLES ELLIOTT MARR (current)
Secretary, 2015.01.21
CEDARS COTTAGE 16 CHURCH STREET , EPSOM
KT17 4QB, SURREY
CHARLES ELLIOTT MARR (current)
Director, CHARTERED ACCOUNTANT, 2004.10.20
CEDARS COTTAGE 16 CHURCH STREET , EPSOM
KT17 4QB, SURREY
CHRISTOPHER CHARLES MICKLETHWAITE (current)
Director, COMPANY DIRECTOR, 1991.09.18
CEDARS COTTAGE 16 CHURCH STREET , EPSOM
KT17 4QB, SURREY
RODERICK STEPHEN MILNE (current)
Director, CHARTERED SURVEYOR, 1998.06.01
CEDARS COTTAGE 16 CHURCH STREET , EPSOM
KT17 4QB, SURREY
KEITH GORDON SAUNDERS (current)
Director, CHARTERED SURVEYOR, 1999.02.01
CEDARS COTTAGE 16 CHURCH STREET , EPSOM
KT17 4QB, SURREY
GILLIAN PATRICIA FARRIER (resigned)
Secretary, 2003.10.01 - 2015.01.21
CEDARS COTTAGE 16 CHURCH STREET , EPSOM
KT17 4QB, SURREY
GORDON FREDERICK STANGER (resigned)
Secretary, 1991.09.18 - 2003.10.01
20 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
GILLIAN HAZEL EYERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1998.06.30
WILSHAM FARM WILSHAM COUNTISBURY , LYNTON
EX35 6NF, DEVON
HUGH MC NEARNIE (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2000.09.30
HOLMDENE 5 GOSSMORE CLOSE , MARLOW ON THAMES
SL7 1QG, BUCKINGHAMSHIRE
DOREEN MAVIS MICKLETHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1998.06.30
THE MALT HOUSE SHAMLEY GREEN , GUILDFORD
GU5 0UA, SURREY
GORDON FREDERICK STANGER (resigned)
Director, ACCOUNTANT, 1991.09.18 - 2004.12.31
20 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
GEOFFREY WILLIAM TAYLOR (resigned)
Director, 1998.07.01 - 2000.03.31
THORNLEA STOKESHEATH ROAD , OXSHOTT
KT22 0PS, SURREY
ROGER WILLIAM UMNEY (resigned)
Director, MANAGING DIRECTOR, 1991.09.18 - 1998.06.30
HUNTERSMOON PARK CLOSE , FETCHAM
KT22 9BD, SURREY
ROGER WILLIAM UMNEY (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.07.01
HUNTERSMOON PARK CLOSE , FETCHAM
KT22 9BD, SURREY
NICHOLAS ROBERT WORTHINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1998.06.30
APARTMENT 1 HOTHAM HALL 1 HOTHAM ROAD , LONDON
SW5 1QS

Companies near to ATKINS PROPERTIES ltd.

Information about the Private Limited Company ATKINS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data