Atkins Properties Limited

00685514

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRAMSHOTT MEADOWS BURGH HILL, LIPHOOK, GU30 7RQ

Incorporated 07/03/1961

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64304

Activities of open-ended investment companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Charles Micklethwaite

director · Since 18/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr William Stewart Gregg

director · Since 17/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr William Stewart Gregg

secretary · Since 01/03/2026

Also on 4 other boards

Persons with Significant Control

Atkins Holdings Limited

75–100% shares

75–100% votes

Bramshott Meadows, Burgh Hill, Liphook, GU30 7RQ

Reg: 1892575 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2014Registered 01/04/2014Satisfied 06/11/2018

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satisfied

BARCLAYS BANK PLC

Created 26/03/2014Registered 01/04/2014Satisfied 06/11/2018

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satisfied

BARCLAYS BANK PLC

Created 26/03/2014Registered 01/04/2014Satisfied 06/11/2018

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satisfied

BARCLAYS BANK PLC

Created 24/03/2014Registered 27/03/2014Satisfied 17/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2014Registered 27/03/2014Satisfied 17/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2014Registered 26/03/2014Satisfied 06/11/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2014Registered 26/03/2014Satisfied 06/11/2018

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/04/2013Registered 27/04/2013Satisfied 10/04/2014

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/04/2013Registered 27/04/2013Satisfied 10/04/2014

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/04/2013Registered 27/04/2013Satisfied 10/04/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 14/03/2013Registered 03/04/2013Satisfied 10/04/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 14/03/2013Registered 03/04/2013Satisfied 10/04/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 14/03/2013Registered 03/04/2013Satisfied 10/04/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 13/03/2013Registered 22/03/2013Satisfied 10/04/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 13/03/2013Registered 22/03/2013Satisfied 10/04/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 13/03/2013Registered 22/03/2013Satisfied 10/04/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 13/03/2013Registered 22/03/2013Satisfied 10/04/2014

charge

satisfied

TRUSTEES OF THE ATKINS HOLDINGS LTD STAFF RETIREMENT BENEFITS PLAN

Created 12/07/2011Registered 16/07/2011Satisfied 17/08/2020

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/03/1998Registered 20/03/1998Satisfied 25/04/2013

charge

satisfied

3I PLC

Created 14/11/1995Registered 16/11/1995Satisfied 29/06/1999

charge

satisfied

3I PLC

Created 17/03/1992Registered 19/03/1992Satisfied 29/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/03/1992Registered 17/03/1992Satisfied 16/01/1999

charge

satisfied

3 I PLC

Created 05/12/1991Registered 10/12/1991Satisfied 29/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/07/1991Registered 03/07/1991Satisfied 29/06/1999

charge

satisfied

ATKINS HOLDINGS LIMITED

Created 03/10/1990Registered 16/10/1990Satisfied 29/06/1999

charge

satisfied

3I PLC

Created 02/02/1990Registered 15/02/1990Satisfied 29/06/1999

charge

satisfied

3I PLC

Created 08/12/1989Registered 18/12/1989Satisfied 29/06/1999

charge

satisfied

3I PLC

Created 08/11/1989Registered 21/11/1989Satisfied 29/06/1999

charge

satisfied

3I PLC

Created 08/11/1989Registered 21/11/1989Satisfied 29/06/1999

charge

satisfied

3I PLC

Created 14/12/1988Registered 16/12/1988Satisfied 29/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/01/1988Registered 15/01/1988Satisfied 29/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/1986Registered 17/07/1986Satisfied 09/08/1993

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 13/06/1986Registered 26/01/1986Satisfied 22/12/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 24/12/1985Registered 07/01/1986Satisfied 22/12/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 28/01/1982Registered 05/02/1982Satisfied 22/12/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 26/06/1967Registered 28/06/1967Satisfied 22/12/1994

charge

satisfied

CLYDESDALE BANK LIMITED

Created 11/03/1964Registered 18/03/1964Satisfied 22/12/1994