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CLARKE & WHALEN ARCHITECTS LIMITED

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

This company is commonly known as Clarke & Whalen Architects Limited. The company was founded 19 years ago and was given the registration number 05317623. The firm's registered office is in DUNSTABLE. You can find them at Lynch Farm The Lynch, Kensworth, Dunstable, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CLARKE & WHALEN ARCHITECTS LIMITED
Company Number:05317623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Lynch Farm The Lynch, Kensworth, Dunstable, England, LU6 3QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-30, Coldharbour Lane, Harpenden, England, AL5 4UN

Secretary11 May 2022Active
40 St James Road, Harpenden, AL5 4PB

Director01 April 2007Active
40 St James Road, Harpenden, AL5 4PB

Secretary02 October 2006Active
9 Holden Close, Hitchin, SG4 0EJ

Secretary20 December 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary20 December 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director20 December 2004Active
9, Camp View Road, St Albans, United Kingdom, AL1 5LN

Director01 January 2016Active
32 Brooke End, Redbourn, AL3 7GD

Director20 December 2004Active

People with Significant Control

Mr Michael Hessey
Notified on:31 March 2021
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:28-30, Coldharbour Lane, Harpenden, England, AL5 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Whalen
Notified on:01 October 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:32, Brooke End, St. Albans, England, AL3 7GD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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