Company Information for PRP ARCHITECTS HOLDINGS LIMITED
FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PRP ARCHITECTS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ Other companies in KT7 | ||||
Previous Names | ||||
|
Company Number | 02747686 | |
---|---|---|
Company ID Number | 02747686 | |
Date formed | 1992-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB609052948 |
Last Datalog update: | 2021-12-05 10:41:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NEIL TIMOTHY GRIFFITHS |
||
NEIL TIMOTHY GRIFFITHS |
||
BRENDAN ANTHONY KILPATRICK |
||
ANNE-MARIE MARIE NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DEREK VON BRADSKY |
Director | ||
ROGER HYLTON BATTERSBY |
Director | ||
JOHN HENRY CHAPMAN |
Director | ||
RICHARD WILLIAM BURGESS |
Director | ||
FRANCES MARY CHAPLIN |
Director | ||
ROBERT DOUGLAS COLES |
Director | ||
MICHAEL JOHN HARVEY |
Director | ||
PHILIP ROBERT MURPHY |
Director | ||
DAVID SCOTT LAWRIE |
Director | ||
BARRY JOHN MUNDAY |
Director | ||
CHRISTOPHER DEMONT JOIE RUDOLF |
Director | ||
SIMON SAVEL KAPLINSKY |
Director | ||
MICHAEL ANTHONY TUCK |
Director | ||
PETER PHIPPEN |
Director | ||
HARFORD NOMINEES LIMITED |
Company Secretary | ||
PETER RANDALL |
Director | ||
DAVID PHILIP HOUSEGO |
Director | ||
DAVID HENRY PARKES |
Director | ||
REGINALD THOMAS HARRIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGAGE FIRST CONSULTATION LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
INNOVATE AT PRP LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
CLAYGATE ACCOUNTING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2015-09-29 | |
PRP ARCHITECTS GROUP LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
ENGAGE FIRST CONSULTATION LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
PRP ARCHITECTS GROUP LIMITED | Director | 2015-03-19 | CURRENT | 2011-01-14 | Active | |
INNOVATE AT PRP LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
BALROY LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2017-01-24 | |
ENGAGE FIRST CONSULTATION LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
INNOVATE AT PRP LIMITED | Director | 2015-10-01 | CURRENT | 2012-10-01 | Active | |
PRP ARCHITECTS GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2011-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE MARIE NICHOLSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MANISHA PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 290 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED ANNE-MARIE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK VON BRADSKY | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 290 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATTERSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 290 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
SH19 | 02/12/11 STATEMENT OF CAPITAL GBP 290 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/10/11 | |
RES06 | REDUCE ISSUED CAPITAL 14/10/2011 | |
RES13 | REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE TO NIL 14/10/2011 | |
RES01 | ADOPT ARTICLES 07/10/2011 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED PRP ARCHITECTS LIMITED CERTIFICATE ISSUED ON 09/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | |
RES15 | CHANGE OF NAME 31/03/2011 | |
MISC | SECTION 516 & 519 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MURPHY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ANTHONY KILPATRICK / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARVEY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS COLES / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARY CHAPLIN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BURGESS / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/09/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GRIFFITHS / 09/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LAWRIE | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
RES01 | ADOPT ARTICLES 06/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/09/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DAVID JOHN JAMES, ANNA MARY CONSTANCE FOSTER, JACQUELINE ROSALIND MCKENNA | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | RAMAH KATOON MOSS DAVID JOHN JAMES AND ANNA MARY CONSTANCE | |
RENT DEPOSIT DEED | Outstanding | RAMAH KATOON MOSS, DAVID JOHN JAMES AND ANNA MARY CONSTANCE FOSTER | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | RAMAH KATOON MOSS, DAVID JOHN JAMES AND ANNA MARY CONSTANCE FOSTER | |
RENT DEPOSIT DEED | Outstanding | RAMAH KATOON MOSS, DAVID JOHN JAMES AND ANNA MARY CONSTANCE FOSTER | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRP ARCHITECTS HOLDINGS LIMITED
PRP ARCHITECTS HOLDINGS LIMITED owns 1 domain names.
prpgraphics.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
Stoke-on-Trent City Council | |
|
|
Stoke-on-Trent City Council | |
|
|
London Borough of Brent | |
|
|
Cambridge City Council | |
|
|
London Borough of Brent | |
|
|
Cambridge City Council | |
|
|
London Borough of Wandsworth | |
|
|
London Borough of Wandsworth | |
|
|
London Borough of Wandsworth | |
|
|
Cambridge City Council | |
|
|
Cambridge City Council | |
|
|
Cambridge City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Manchester City Council | architectural, construction, engineering and inspection services | GBP | |
Manchester City Council trading as the North West Construction Hub, supported by the Centre for ConstructionInnovation (CCI), on behalf of the bodies listed in section VI.3 of the Contract Notice (2010/S 188-287528) have sought expressions of interest from suppliers wishing to participate in a multiparty framework agreement for certain types of work set out in a pre-qualification questionnaire. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 71110000 | Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured | ||
![]() | 71110000 | Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |