GOULD SINGLETON ARCHITECTS LIMITED
Overview
| Company Name | GOULD SINGLETON ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03095031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOULD SINGLETON ARCHITECTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is GOULD SINGLETON ARCHITECTS LIMITED located?
| Registered Office Address | 7 Earls Way B63 3HR Halesowen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOULD SINGLETON ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GOULD SINGLETON ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for GOULD SINGLETON ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 030950310001, created on Jan 06, 2026 | 18 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Peter Martin Icke as a person with significant control on Oct 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Stephen David Cox as a person with significant control on Oct 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Bracewell Stirling Limited as a person with significant control on Oct 24, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Roderick James Macgregor as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Rory Callum Mackenzie as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Anderson Keith as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Amanda Macritchie as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GOULD SINGLETON ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Stephen David | Director | Sundown 9 Western Avenue Lapal B62 8QH Halesowen West Midlands | England | British | 71840950002 | |||||
| ICKE, Peter Martin | Director | B62 9DA Halesowen 13 Oak Tree Crescent West Midlands England | England | British | 71841630006 | |||||
| KEITH, David Anderson | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 198344830001 | |||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 61748240004 | |||||
| MACKENZIE, Rory Callum | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 341993650001 | |||||
| MACRITCHIE, Amanda | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 234373020001 | |||||
| BULLOCK, Stephen James | Secretary | Bridgnorth Road Enville DY7 5JF Stourbridge The Willows - No 2 New House Farm Barns England | British | 44505350001 | ||||||
| SINGLETON, Roy Charles | Secretary | 17 Walsall Road Four Oaks B74 4ND Sutton Coldfield West Midlands | British | 44505250001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| BULLOCK, Stephen James | Director | Bridgnorth Road Enville DY7 5JF Stourbridge The Willows - No 2 New House Farm Barns England | United Kingdom | British | 44505350004 | |||||
| SINGLETON, Roy Charles | Director | 17 Walsall Road Four Oaks B74 4ND Sutton Coldfield West Midlands | British | 44505250001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of GOULD SINGLETON ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bracewell Stirling Limited | Oct 24, 2025 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Martin Icke | Apr 06, 2016 | B62 9DA Halesowen 13 Oak Tree Crescent West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen David Cox | Apr 06, 2016 | 9 Western Avenue Lapal B62 8QH Halesowen Sundown West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does GOULD SINGLETON ARCHITECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 06, 2026 Delivered On Jan 20, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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