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PROJECT DESIGN STUDIO LIMITED

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

This company is commonly known as Project Design Studio Limited. The company was founded 28 years ago and was given the registration number 03156184. The firm's registered office is in WOBURN. You can find them at The Old Parsonage, Bedford Street, Woburn, Beds. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PROJECT DESIGN STUDIO LIMITED
Company Number:03156184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Old Parsonage, Bedford Street, Woburn, Beds, United Kingdom, MK17 9QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a Chalton Heights, Chalton, Luton, LU4 9UF

Secretary21 April 2006Active
28a Chalton Heights, Chalton, Luton, LU4 9UF

Director21 April 2006Active
1 Coach House Mews, Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NY

Director21 April 2006Active
6 Dove House Close, Edlesborough, Dunstable, LU6 2JL

Secretary09 February 1996Active
6 Dove House Close, Edlesborough, Dunstable, LU6 2JL

Secretary09 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 February 1996Active
28a Chalton Heights, Chalton, Luton, LU4 9UF

Director09 February 1996Active
28a Chalton Heights, Chalton, Luton, LU4 9UF

Director09 February 1996Active
6 Dove House Close, Edlesborough, Dunstable, LU6 2JL

Director09 February 1996Active

People with Significant Control

Mr Francis John Porthouse
Notified on:30 June 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:The Old Parsonage, Bedford Street, Woburn, United Kingdom, MK17 9QL
Nature of control:
  • Significant influence or control
Francis John Porthouse
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:28a Chalton Heights, Chalton, Luton, United Kingdom, LU4 9UF
Nature of control:
  • Significant influence or control
Thomas Porthouse
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:1 Coach House Mews, Weathercock Lane, Milton Keynes, United Kingdom, MK17 8NY
Nature of control:
  • Significant influence or control
Linda Georgina Porthouse
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:28a Charlton Heights, Chalton, Luton, United Kingdom, LU4 9UF
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Persons with significant control

Cessation of a person with significant control.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Address

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

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Capital

Capital allotment shares.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

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