MICHAEL JONES ARCHITECTS LIMITED - RICHMOND


Company Profile Company Filings

Overview

MICHAEL JONES ARCHITECTS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
MICHAEL JONES ARCHITECTS LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08621629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MICHAEL JONES ARCHITECTS LIMITED - RICHMOND

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 / 7 31/07/2022 30/04/2024

Registered Office

129 KEW ROAD
RICHMOND
SURREY
TW9 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRANK WOODS Jun 1986 British Director 2016-07-01 CURRENT
MR IAN ANDREW PEDLEY Jul 1985 British Director 2016-07-01 CURRENT
MR ANDREW BREATHWICK May 1983 British Director 2016-07-01 CURRENT
MR MICHAEL DOUGLAS JONES Nov 1943 British Director 2013-07-23 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Jones 2016-07-21 - 2021-11-11 11/1943 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Andrew Pedley 2016-07-21 - 2018-07-31 7/1985 Richmond   Surrey Voting rights 25 to 50 percent
Mr Andrew Breathwick 2016-07-21 - 2018-07-31 5/1983 Richmond   Surrey Voting rights 25 to 50 percent
Mr Richard Frank Woods 2016-07-21 - 2018-07-31 6/1986 Richmond   Surrey Voting rights 25 to 50 percent
Bpw Holdings Limited 2016-07-21 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMJ ARCHITECTS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BPW HOLDINGS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Michael Jones Architects Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-07-2023 £822,816 Cash £668,689 equity
Michael Jones Architects Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £647,167 Cash £441,986 equity
Michael Jones Architects Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £731,833 Cash £483,261 equity
Michael Jones Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-07-2020 £363,883 Cash £340,862 equity
Michael Jones Architects Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-07-2019 £352,281 Cash £282,634 equity
Michael Jones Architects Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £294,250 Cash £288,634 equity
Michael Jones Architects Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-07-2017 £221,386 Cash £211,727 equity
Michael Jones Architects Limited - Abbreviated accounts 16.3 2017-03-11 31-07-2016 £77,436 Cash £90,218 equity
Michael Jones Architects Limited - Limited company - abbreviated - 11.9 2015-12-15 31-07-2015 £89,560 Cash £66,605 equity
Michael Jones Architects Limited - Limited company - abbreviated - 11.6 2014-12-23 31-07-2014 £138,551 Cash £65,112 equity

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