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Heath Avery Architects Limited, GL52 6HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATH AVERY ARCHITECTS LIMITED

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

This company is commonly known as Heath Avery Architects Limited. The company was founded 22 years ago and was given the registration number 04386341. The firm's registered office is in CHELTENHAM. You can find them at Priory Lodge, London Road, Cheltenham, Gloucestershire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HEATH AVERY ARCHITECTS LIMITED
Company Number:04386341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 2002
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Priory Lodge, London Road, Cheltenham, Gloucestershire, GL52 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Lodge, London Road, Cheltenham, GL52 6HH

Secretary01 April 2007Active
Priory Lodge, London Road, Cheltenham, GL52 6HH

Director01 April 2007Active
Priory Lodge, London Road, Cheltenham, GL52 6HH

Director01 July 2003Active
Priory Lodge, London Road, Cheltenham, GL52 6HH

Director28 August 2018Active
Priory Lodge, London Road, Cheltenham, GL52 6HH

Director28 August 2018Active
21 Ewlyn Road, Cheltenham, GL53 7PB

Secretary04 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 March 2002Active
21 Ewlyn Road, Cheltenham, GL53 7PB

Director04 March 2002Active
41, Rodney Road, Cheltenham, GL50 1HX

Director01 September 2008Active
The Old School House 3a, Leckhampton Road, Cheltenham, GL53 0AX

Director04 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 March 2002Active
The Old School House 3a, Leckhampton Road, Cheltenham, GL53 0AX

Director04 March 2002Active
41, Rodney Road, Cheltenham, GL50 1HX

Director01 April 2007Active

People with Significant Control

Mr Stephen James Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:The Company's Registered Office, 41 Rodney Road, Cheltenham, England, GL50 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Raven Cox
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:The Company's Registered Office, 41 Rodney Road, Cheltenham, England, GL50 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Clifford Sutton
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:The Company's Registered Office, 41 Rodney Road, Cheltenham, England, GL50 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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