ARCHITECTURE PLB LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARCHITECTURE PLB LIMITED is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
ARCHITECTURE PLB LIMITED was incorporated 35 years ago on 17/05/1989 and has the registered number: 02385160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHITECTURE PLB LIMITED - WINCHESTER

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, SUNLEY HOUSE
WINCHESTER
HAMPSHIRE
SO23 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ANIL MIRCHANDANI Sep 1965 British Director 2001-10-08 CURRENT
MRS ALISON MARY TAYLOR Secretary 2015-04-01 CURRENT
MR PAUL CONWAY Dec 1970 British Director 2020-03-16 CURRENT
MR PAUL PHASEY Jul 1976 British Director 2020-09-01 CURRENT
MR KEITH CARLYLE LEAMAN Sep 1934 British Director RESIGNED
MR JOHN STEPHEN WALDRON Nov 1948 British Director RESIGNED
MISS ELSPETH JOAN ALEXANDER British Secretary RESIGNED
MR CLIVE PHILIP HOUGHTON British Secretary 1996-07-26 UNTIL 2002-05-24 RESIGNED
MR ANDREW LOWE May 1955 British Secretary 2002-05-24 UNTIL 2012-01-11 RESIGNED
MR STEFAN MARK JAKOBEK Jun 1954 British Director RESIGNED
MICHAEL ROSS SKILTON Dec 1969 British Director 2003-12-01 UNTIL 2020-03-11 RESIGNED
RACHEL GEMMA SHAW Oct 1969 British Director 2008-04-02 UNTIL 2023-04-06 RESIGNED
RICHARD ROSE-CASEMORE Feb 1962 British Director 1995-05-22 UNTIL 2001-04-30 RESIGNED
MR DAVID BAILEY Dec 1946 British Director RESIGNED
MR ANDREW LOWE May 1955 British Director RESIGNED
RICHARD JOBSON Jun 1964 British Director 1993-10-05 UNTIL 1997-02-13 RESIGNED
IAN MICHAEL DEANS Jan 1959 British Director 2001-10-08 UNTIL 2017-01-20 RESIGNED
MR CLIVE PHILIP HOUGHTON British Director RESIGNED
MR RUPERT PAUL COOK Sep 1969 Director 2003-11-01 UNTIL 2020-09-30 RESIGNED
JOHN CAWTHORN BROWNING Sep 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Gemma Shaw 2020-03-11 - 2023-04-04 10/1969 Winchester   Hampshire Ownership of shares 25 to 50 percent
Mr Rupert Paul Cook 2020-03-11 - 2020-09-29 9/1969 Ownership of shares 25 to 50 percent
Mr Nicholas Anil Mirchandani 2020-03-11 9/1965 Winchester   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON MARTIN OWNERS CLUB LIMITED WALLINGFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE CITY OF WINCHESTER TRUST LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ATTIC THEATRE LIMITED GLASTONBURY Active MICRO ENTITY 90030 - Artistic creation
OXFORD ANALYTICA LIMITED OXFORD Active SMALL 63990 - Other information service activities n.e.c.
OXFORD ANALYTICA DAILY BRIEF LIMITED Dissolved... DORMANT 99999 - Dormant Company
WINCHESTER HOUSING TRUST LIMITED EASTLEIGH ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
THE LEARNING THROUGH LANDSCAPES TRUST WINCHESTER Active SMALL 85600 - Educational support services
PLINCKE LANDSCAPE LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
REGENERATION PARTNERSHIP LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
MACINTOSH VILLAGE (MANAGEMENT) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALDERMANS PARK MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
UDS PROPERTIES TWO LTD BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATEHOUSE GREEN LEARNING TRUST BRISTOL Active FULL 85310 - General secondary education
UDS PROPERTIES THREE LIMITED EXETER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIVERSITY DESIGN FORUM ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WHT HOMES LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SKY MILL DEVELOPMENT LTD EASTLEIGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MILTIADOU COOK MITZMAN ARCHITECTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARCHITECTURE_PLB_LIMITED - Accounts 2023-12-26 31-03-2023 £717,564 Cash £721,449 equity
ARCHITECTURE_PLB_LIMITED - Accounts 2023-03-25 31-03-2022 £569,590 Cash £869,495 equity
ARCHITECTURE_PLB_LIMITED - Accounts 2021-11-24 31-03-2021 £847,954 Cash £925,814 equity
ARCHITECTURE_PLB_LIMITED - Accounts 2020-12-24 31-03-2020 £1,109,328 Cash £1,087,845 equity

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