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A. D. ARCHITECTURAL DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. D. Architectural Design Limited. The company was founded 19 years ago and was given the registration number 05386391. The firm's registered office is in FOREST ROW. You can find them at Chepstow, Chapel Lane, Forest Row, E Sussex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:A. D. ARCHITECTURAL DESIGN LIMITED
Company Number:05386391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Chepstow, Chapel Lane, Forest Row, E Sussex, RH18 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, United Kingdom, SW19 3NW

Corporate Secretary24 March 2016Active
Chepstow, Chapel Lane, Forest Row, England, RH18 5BU

Director01 March 2016Active
Chepstow, Chapel Lane, Forest Row, RH18 5BU

Secretary15 March 2005Active
2 Wings Haven Cottages, Sheffield Park, TN22 3QS

Secretary09 March 2005Active
Chepstow, Chapel Lane, Forest Row, RH18 5BU

Director09 March 2005Active

People with Significant Control

Mrs Claire Elizabeth Dance
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Chepstow, Chapel Lane, Forest Row, RH18 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Ernest Dance
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Change corporate secretary company with change date.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-08-03Officers

Change person director company with change date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-12Officers

Change corporate secretary company with change date.

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2018-09-12Persons with significant control

Change to a person with significant control.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-03-21Address

Change sail address company with old address new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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