POD ARCHITECTS LTD - MAIDSTONE


Company Profile Company Filings

Overview

POD ARCHITECTS LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
POD ARCHITECTS LTD was incorporated 15 years ago on 26/02/2009 and has the registered number: 06831219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

POD ARCHITECTS LTD - MAIDSTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
MAIDSTONE
KENT
ME15 6AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROMNEY SECRETARIES LIMITED Corporate Secretary 2009-09-02 CURRENT
MR JONATHAN BETHEL May 1974 Irish Director 2022-07-04 CURRENT
MR PAUL ROBERT SHEDDEN May 1961 British Director 2010-10-01 CURRENT
MR RYAN PAUL SHEDDEN Feb 1991 British Director 2022-07-04 CURRENT
SCF SECRETARY LIMITED Corporate Secretary 2009-02-26 UNTIL 2009-05-01 RESIGNED
MR STEPHEN HARTY Oct 1968 British Director 2009-02-26 UNTIL 2009-04-01 RESIGNED
MR STEPHEN HARTY Oct 1968 British Director 2010-02-01 UNTIL 2013-09-19 RESIGNED
MR STEPHEN HARTY Oct 1968 British Director 2014-04-01 UNTIL 2015-08-19 RESIGNED
MR DAVID COWARD Mar 1961 Director 2009-02-26 UNTIL 2011-06-30 RESIGNED
MR DAVID COWARD Mar 1961 Secretary 2009-05-01 UNTIL 2009-09-02 RESIGNED
MS LAYLA NATALIE AMIRI Secretary 2013-10-22 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shedden Associates Limited 2016-04-06 Maidstone   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHOWROOM GALLERY LTD. LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ZIRCON BUSINESS SOLUTIONS LTD POOLE UNITED KINGDOM Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
R P SHEDDEN HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHEDDEN INVESTMENTS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HARTY AND HARTY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SHEDDEN ASSOCIATES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAP DEVELOPMENTS LONDON LTD LONGFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SCOOP LA ROCCA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
JONATHAN BETHEL DESIGN LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Pod Architects Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-03-12 30-06-2023 £539,922 Cash £117,974 equity
Pod Architects Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-25 30-06-2022 £556,411 Cash £300,754 equity
Pod Architects Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-06-2021 £543,891 Cash £384,553 equity
Pod Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 30-06-2020 £574,881 Cash £307,995 equity
Pod Architects Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 30-06-2019 £471,130 Cash £249,833 equity
Pod Architects Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £298,780 Cash £149,692 equity
Pod Architects Limited - Accounts to registrar (filleted) - small 17.3 2018-03-07 30-06-2017 £181,004 Cash £69,250 equity
Pod Architects Limited - Abbreviated accounts 16.1 2017-02-22 30-06-2016 £184,667 Cash £54,461 equity
Pod Architects Limited - Limited company - abbreviated - 11.6 2015-09-03 30-06-2015 £102,925 Cash £-10,527 equity
Pod Architects Limited - Limited company - abbreviated - 11.0.0 2015-03-10 30-06-2014 £98,721 Cash £27,398 equity

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