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 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
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 |
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 |