KAY ELLIOTT ARCHITECTS LIMITED
Overview
| Company Name | KAY ELLIOTT ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02286464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAY ELLIOTT ARCHITECTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is KAY ELLIOTT ARCHITECTS LIMITED located?
| Registered Office Address | 5-7 Meadfoot Road Torquay Devon Tq1 2jp |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAY ELLIOTT ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KAY ELLIOTT ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for KAY ELLIOTT ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Yuli Cadney-Toh as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Andrew Stothert as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Appointment of Mr John Barclay as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Alvaro Kenny as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philippe William James Webber as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Emily-Jane Fairclough as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Mrs Yuli Cadney-Toh as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Seymour Bonnett as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Peter Edmund Fisher as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Kay Elliott Eot Limited as a person with significant control on Jul 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Andrea Ross as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||||||||||||||
Cessation of Derek Antony Elliott as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lyn Mildred Mary Elliott as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||||||||||||||
Cessation of Lyn Mildred Mary Elliott as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 022864640003, created on Jul 20, 2022 | 18 pages | MR01 | ||||||||||||||
Who are the officers of KAY ELLIOTT ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Andrea | Secretary | TQ1 2JP Torquay 5-7 Meadfoot Road Devon England | 299354640001 | |||||||
| BARCLAY, John | Director | 5-7 Meadfoot Road Torquay Devon Tq1 2jp | England | British | 339426600001 | |||||
| ELLIOTT, Derek Antony | Director | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | United Kingdom | British | 27402570003 | |||||
| FISHER, Mark Peter Edmund | Director | 5-7 Meadfoot Road Torquay Devon Tq1 2jp | England | British | 181757370001 | |||||
| JONES, Mark Timothy Copeland | Director | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | England | British | 64818220003 | |||||
| KENNY, Christopher Alvaro | Director | 5-7 Meadfoot Road Torquay Devon Tq1 2jp | England | British | 338227300001 | |||||
| MADDOCK, Richard Brian | Director | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | United Kingdom | British | 132242980003 | |||||
| STOTHERT, Richard Andrew | Director | 5-7 Meadfoot Road Torquay Devon Tq1 2jp | United Kingdom | British | 230246410001 | |||||
| ELLIOTT, Lyn Mildred Mary | Secretary | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | 168215470001 | |||||||
| ELLIOTT, William Joseph, Lt Col | Secretary | 5-7 Meadfoot Road TQ1 2JP Torquay Devon | British | 27402560001 | ||||||
| WILLIAMS, Carolyn Jane | Secretary | 3 Kingston Farm Cottages Brownstone Road Kingswear TQ6 0EG Dartmouth Devon | British | 96318340001 | ||||||
| BONNETT, Paul Seymour | Director | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | England | British | 41775380002 | |||||
| CADNEY-TOH, Yuli | Director | 5-7 Meadfoot Road Torquay Devon Tq1 2jp | England | Malaysian | 316305070001 | |||||
| FAIRCLOUGH, Emily-Jane | Director | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | England | British | 230858350001 | |||||
| GRIFFITHS, Tanya Gabriella | Director | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | England | British | 125657610004 | |||||
| MUIR, Mark Jonathan | Director | Cliff Terrace EX9 6JY Budleigh Salterton 8 Devon England | United Kingdom | British | 46434070005 | |||||
| WEBBER, Philippe William James | Director | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | England | British | 121864470002 | |||||
| WOODFIELD, Christopher William | Director | Owls Wood Mount Ridley Road TQ6 0DF Kingswear Devon | England | British | 121864520001 |
Who are the persons with significant control of KAY ELLIOTT ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kay Elliott Eot Limited | Jul 20, 2022 | TQ1 2JP Torquay 5-7 Meadfoot Road Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Antony Elliott | Apr 06, 2016 | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lyn Mildred Mary Elliott | Apr 06, 2016 | Meadfoot Road TQ1 2JP Torquay 5-7 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0