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POTTER CHURCH & HOLMES ARCHITECTS LIMITED

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

This company is commonly known as Potter Church & Holmes Architects Limited. The company was founded 11 years ago and was given the registration number 08146893. The firm's registered office is in LONDON. You can find them at 27 Bulwer Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:POTTER CHURCH & HOLMES ARCHITECTS LIMITED
Company Number:08146893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:27 Bulwer Street, London, W12 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worlds End Studios, 132-134 Lots Road, London, England, SW10 0RJ

Director01 August 2012Active
Worlds End Studios, 132-134 Lots Road, London, England, SW10 0RJ

Director17 July 2012Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director17 July 2012Active

People with Significant Control

Mr Peter Godfrey Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Knowle Cottage, Cranham, United Kingdom, GL4 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Polly Church
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:4, Morecombe Close, Kingston Upon Thames, United Kingdom, KT2 TJR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Ronald Potter
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:90, Balham Grove, London, United Kingdom, SW12 8BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-24Address

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

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-20Resolution

Resolution.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-07-05Change of name

Certificate change of name company.

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2017-06-16Resolution

Resolution.

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2017-05-16Resolution

Resolution.

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2017-05-13Change of name

Change of name notice.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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