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Company Information for

PRP ARCHITECTS HOLDINGS LIMITED

FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
Company Registration Number
02747686
Private Limited Company
Active

Company Overview

About Prp Architects Holdings Ltd
PRP ARCHITECTS HOLDINGS LIMITED was founded on 1992-09-16 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Prp Architects Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRP ARCHITECTS HOLDINGS LIMITED
 
Legal Registered Office
FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ
Other companies in KT7
 
Previous Names
PRP ARCHITECTS LIMITED09/05/2011
PRP MANAGEMENT LIMITED30/09/2002
Filing Information
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 31/03/2017
Account next due 31/12/2018
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB609052948  
Last Datalog update: 2018-09-04 23:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRP ARCHITECTS HOLDINGS LIMITED

Company Officers of PRP ARCHITECTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL TIMOTHY GRIFFITHS
 Company Secretary 1999-08-12
NEIL TIMOTHY GRIFFITHS
 Director 2001-04-01
BRENDAN ANTHONY KILPATRICK
 Director 2005-10-01
ANNE-MARIE MARIE NICHOLSON
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEREK VON BRADSKY
 Director 1999-10-01 2015-09-30
ROGER HYLTON BATTERSBY
 Director 2000-10-01 2015-03-19
JOHN HENRY CHAPMAN
 Director 2001-10-01 2015-03-19
RICHARD WILLIAM BURGESS
 Director 2004-05-11 2011-03-31
FRANCES MARY CHAPLIN
 Director 2005-10-01 2011-03-31
ROBERT DOUGLAS COLES
 Director 2000-10-01 2011-03-31
MICHAEL JOHN HARVEY
 Director 2004-05-11 2011-03-31
PHILIP ROBERT MURPHY
 Director 2005-10-01 2011-03-31
DAVID SCOTT LAWRIE
 Director 2005-10-01 2009-06-30
BARRY JOHN MUNDAY
 Director 1992-09-17 2007-09-30
CHRISTOPHER DEMONT JOIE RUDOLF
 Director 1992-09-17 2007-09-30
SIMON SAVEL KAPLINSKY
 Director 2002-10-01 2005-09-30
MICHAEL ANTHONY TUCK
 Director 1996-01-02 2004-04-30
PETER PHIPPEN
 Director 1992-09-17 2001-09-30
HARFORD NOMINEES LIMITED
 Company Secretary 1992-09-17 1999-08-12
PETER RANDALL
 Director 1992-09-17 1997-04-21
DAVID PHILIP HOUSEGO
 Director 1994-10-01 1997-01-02
DAVID HENRY PARKES
 Director 1992-09-17 1993-09-30
REGINALD THOMAS HARRIS
 Director 1992-09-17 1993-09-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-09-16 1992-09-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-09-16 1992-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL TIMOTHY GRIFFITHS ENGAGE FIRST CONSULTATION LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NEIL TIMOTHY GRIFFITHS INNOVATE AT PRP LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
NEIL TIMOTHY GRIFFITHS CLAYGATE ACCOUNTING LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2015-09-29
NEIL TIMOTHY GRIFFITHS PRP ARCHITECTS GROUP LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
BRENDAN ANTHONY KILPATRICK ENGAGE FIRST CONSULTATION LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
BRENDAN ANTHONY KILPATRICK PRP ARCHITECTS GROUP LIMITED Director 2015-03-19 CURRENT 2011-01-14 Active
BRENDAN ANTHONY KILPATRICK INNOVATE AT PRP LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
BRENDAN ANTHONY KILPATRICK BALROY LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2017-01-24
ANNE-MARIE MARIE NICHOLSON ENGAGE FIRST CONSULTATION LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ANNE-MARIE MARIE NICHOLSON INNOVATE AT PRP LIMITED Director 2015-10-01 CURRENT 2012-10-01 Active
ANNE-MARIE MARIE NICHOLSON PRP ARCHITECTS GROUP LIMITED Director 2015-10-01 CURRENT 2011-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2017-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 290
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 290
2016-05-24AR0104/05/16 FULL LIST
2015-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-09AP01DIRECTOR APPOINTED ANNE-MARIE NICHOLSON
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VON BRADSKY
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 290
2015-05-21AR0104/05/15 FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BATTERSBY
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN
2014-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 290
2014-06-05AR0104/05/14 FULL LIST
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-31AR0104/05/13 FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0104/05/12 FULL LIST
2011-12-02SH1902/12/11 STATEMENT OF CAPITAL GBP 290
2011-11-25SH20STATEMENT BY DIRECTORS
2011-11-25CAP-SSSOLVENCY STATEMENT DATED 14/10/11
2011-11-25RES06REDUCE ISSUED CAPITAL 14/10/2011
2011-11-25RES13REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE TO NIL 14/10/2011
2011-10-19RES01ADOPT ARTICLES 07/10/2011
2011-10-11AR0116/09/11 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-05-09NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-05-09CERTNMCOMPANY NAME CHANGED PRP ARCHITECTS LIMITED CERTIFICATE ISSUED ON 09/05/11
2011-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLES
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPLIN
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS
2011-04-13RES15CHANGE OF NAME 31/03/2011
2011-02-11MISCSECTION 516 & 519
2010-10-12AR0116/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MURPHY / 01/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ANTHONY KILPATRICK / 01/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARVEY / 01/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS COLES / 01/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARY CHAPLIN / 01/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BURGESS / 01/09/2010
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0116/09/09 FULL LIST
2009-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GRIFFITHS / 09/07/2009
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID LAWRIE
2009-06-19225PREVEXT FROM 30/09/2008 TO 31/03/2009
2009-04-21RES01ADOPT ARTICLES 06/04/2009
2009-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-26363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2007-10-19363sRETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS
2007-04-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 16/09/06; CHANGE OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31288bDIRECTOR RESIGNED
2005-10-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to PRP ARCHITECTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRP ARCHITECTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-14 Outstanding DAVID JOHN JAMES, ANNA MARY CONSTANCE FOSTER, JACQUELINE ROSALIND MCKENNA
DEBENTURE 2009-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-10 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2005-11-30 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2004-09-11 Outstanding RAMAH KATOON MOSS DAVID JOHN JAMES AND ANNA MARY CONSTANCE
RENT DEPOSIT DEED 2004-09-01 Outstanding RAMAH KATOON MOSS, DAVID JOHN JAMES AND ANNA MARY CONSTANCE FOSTER
RENT DEPOSIT DEED 2004-06-22 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2003-09-13 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2003-09-12 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2002-09-12 Outstanding RAMAH KATOON MOSS, DAVID JOHN JAMES AND ANNA MARY CONSTANCE FOSTER
RENT DEPOSIT DEED 2002-07-26 Outstanding RAMAH KATOON MOSS, DAVID JOHN JAMES AND ANNA MARY CONSTANCE FOSTER
LEGAL MORTGAGE 1997-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-11-26 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PRP ARCHITECTS HOLDINGS LIMITED registering or being granted any patents
Domain Names

PRP ARCHITECTS HOLDINGS LIMITED owns 1 domain names.

prpgraphics.co.uk  

Trademarks
We have not found any records of PRP ARCHITECTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRP ARCHITECTS HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-01-01 GBP £3,247
London Borough of Camden 2013-10-01 GBP £12,124
London Borough of Camden 2013-08-01 GBP £4,875
London Borough of Camden 2013-08-01 GBP £4,875
London Borough of Camden 2013-08-01 GBP £4,347
London Borough of Camden 2013-08-01 GBP £18,700
London Borough of Camden 2013-07-01 GBP £4,347
London Borough of Camden 2013-07-01 GBP £18,700
London Borough of Camden 2013-06-01 GBP £41,470
London Borough of Camden 2013-06-01 GBP £3,808
London Borough of Camden 2013-06-01 GBP £1,093
London Borough of Camden 2013-06-01 GBP £4,950
London Borough of Camden 2013-06-01 GBP £2,350
London Borough of Camden 2013-03-01 GBP £46,651
London Borough of Camden 2013-02-01 GBP £74,002
London Borough of Camden 2013-02-01 GBP £5,000
London Borough of Camden 2013-02-01 GBP £32,000
Stoke-on-Trent City Council 2011-03-10 GBP £25,000
Stoke-on-Trent City Council 2011-03-10 GBP £26,622
London Borough of Brent 2010-11-29 GBP £5,000
Cambridge City Council 2010-11-24 GBP £3,000
London Borough of Brent 2010-11-05 GBP £857
Cambridge City Council 2010-09-27 GBP £6,000
London Borough of Wandsworth 2010-09-13 GBP £21,413
London Borough of Wandsworth 2010-08-13 GBP £21,413
London Borough of Wandsworth 2010-07-13 GBP £11,750
Cambridge City Council 2010-05-26 GBP £11,400
Cambridge City Council 2010-04-26 GBP £8,284
Cambridge City Council 2010-04-26 GBP £1,725

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.

Contracts
Contracts Awarded
CustomerDescription 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.
Outgoings
Business Rates/Property Tax
No properties were found where PRP ARCHITECTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRP ARCHITECTS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171110000Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured
2015-07-0071110000Base 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRP ARCHITECTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRP ARCHITECTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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