ATKINS INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 03716738
Status: DISSOLVED
Incorporated / age: 22 February 199919 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 07:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Other business support service activities n.e.c.
Previous company names
WS ATKINS INVESTMENTS LIMITED
COUNTSECOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
ANDERSON, Mark Stephen ACTIVE	Director	01 Sep 2017		England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
COLE, Simon Glenister ACTIVE	Director	14 Nov 2017		England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CULLENS, Alan James ACTIVE	Director	01 Jul 2014		United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	05 Aug 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	27 May 2003	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	12 Mar 1999	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
TOMALIN, Richard Howarth RESIGNED	Secretary	07 Feb 2000	28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Secretary	15 Sep 2004	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 1999	12 Mar 1999			26, Church Street, London, NW8 8EP
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	01 Oct 2002	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
CLARKE, Keith Edward RESIGNED	Director	01 Oct 2003	31 Jul 2011	England	May 1952	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CLEMENTS, David Russell RESIGNED	Director	12 Mar 1999	11 Oct 2004	United Kingdom	November 1943	Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
CRAWFORD, William Richard RESIGNED	Director	05 Mar 2001	04 Nov 2002	United Kingdom	July 1963	Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
CROWTHER, Nicholas John Edward RESIGNED	Director	13 May 2002	21 Jan 2005	United Kingdom	July 1960	9 The Park, Christleton, Cheshire, CH3 7AR
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRIFFITHS, Alun Hughes RESIGNED	Director	18 Nov 2005	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JAMES, David Stuart RESIGNED	Director	12 Mar 1999	22 Jun 2000	United Kingdom	October 1945	Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
JEFFRIES, Michael Makepeace Eugene RESIGNED	Director	12 Mar 1999	31 Mar 2001		September 1944	Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LOWE, David Michael Peirse RESIGNED	Director	05 Mar 2001	29 Sep 2006		March 1944	Priory Stables, Florida Street, Castle Cary, Somerset, BA7 7AE
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MCGLYNN, Roger Francis RESIGNED	Director	05 Mar 2001	25 Sep 2006		October 1946	2 Cambridge Road, Barnes, London, SW13 0PG
MOSELING, Michael RESIGNED	Director	04 Nov 2002	27 Sep 2006		January 1947	15 Flanchford Road, Reigate Heath, Reigate, Surrey, RH2 8AB
PIPER, Richard John RESIGNED	Director	12 Mar 1999	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
RHATIGAN, William Gabrial RESIGNED	Director	05 Mar 2001	04 Nov 2002		March 1957	Woodstock, 45 Amgrsham Hill, High Wycombe, Buckinghamshire, HP13 6PG
SOUTHWELL, Robin Simon RESIGNED	Director	02 Apr 2001	30 Sep 2002	United Kingdom	April 1960	5, Fairmile Court, Cobham, Surrey, KT11 2DS
WEBSTER, Richard RESIGNED	Director	01 Jan 2012	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Feb 1999	12 Mar 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

ANDERSON, Mark Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CULLENS, Alan James ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1999
Resigned on: 12 Mar 1999
Address: 26, Church Street, London, NW8 8EP

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: May 1952
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CLEMENTS, David Russell RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Southernhay, High Street, Hinton St George, Somerset, TA17 8SE

CRAWFORD, William Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 04 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG

CROWTHER, Nicholas John Edward RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 21 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 9 The Park, Christleton, Cheshire, CH3 7AR

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JAMES, David Stuart RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG

JEFFRIES, Michael Makepeace Eugene RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 31 Mar 2001
Date of birth: September 1944
Address: Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LOWE, David Michael Peirse RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 29 Sep 2006
Date of birth: March 1944
Address: Priory Stables, Florida Street, Castle Cary, Somerset, BA7 7AE

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MCGLYNN, Roger Francis RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 25 Sep 2006
Date of birth: October 1946
Address: 2 Cambridge Road, Barnes, London, SW13 0PG

MOSELING, Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 27 Sep 2006
Date of birth: January 1947
Address: 15 Flanchford Road, Reigate Heath, Reigate, Surrey, RH2 8AB

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

RHATIGAN, William Gabrial RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 04 Nov 2002
Date of birth: March 1957
Address: Woodstock, 45 Amgrsham Hill, High Wycombe, Buckinghamshire, HP13 6PG

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5, Fairmile Court, Cobham, Surrey, KT11 2DS

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1999
Resigned on: 12 Mar 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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