WHICKHAM ARCHITECTURE LIMITED
Overview
| Company Name | WHICKHAM ARCHITECTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05415609 |
| 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 WHICKHAM ARCHITECTURE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is WHICKHAM ARCHITECTURE LIMITED located?
| Registered Office Address | c/o ROCK HOUSE 5a Lower Meadow Rise EX7 9BX Dawlish Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHICKHAM ARCHITECTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JMOC WARWICK 2010 LIMITED | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for WHICKHAM ARCHITECTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WHICKHAM ARCHITECTURE 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 WHICKHAM ARCHITECTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Michael Yeo as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Yeo on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Yeo as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHICKHAM ARCHITECTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEO, Michael | Director | c/o Rock House Lower Meadow Rise EX7 9BX Dawlish 5a Devon England | England | British | 112329130003 | |||||
| SHERWOOD, Luke William | Secretary | Top Floor Flat 177 Union Street TQ1 4BY Torquay Devon | British | 104970990001 | ||||||
| WILSON, Neil David Ferrers | Secretary | 10 Stoneleigh Drive TQ2 6TR Torquay Devon | British | 75622170002 | ||||||
| YEO, Natasha | Secretary | East Cliff Road EX7 0BP Dawlish Whickham Cottage Devon | British | 112320490002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| O'CONNOR, Jane Mary, Dr | Director | 20 Caliban Mews Warwick Gates CV34 6FS Warwick Warwickshire | Irish | 105169750001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of WHICKHAM ARCHITECTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Yeo | Apr 06, 2016 | Lower Meadow Rise EX7 9BX Dawlish 5a Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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