PETERSEN-JONES ARCHITECTS LIMITED

PETERSEN-JONES ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETERSEN-JONES ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05454941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETERSEN-JONES ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PETERSEN-JONES ARCHITECTS LIMITED located?

    Registered Office Address
    4 Welland Court, Brockeridge Park
    Twyning
    GL20 6FD Tewkesbury
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERSEN-JONES ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PETERSEN-JONES ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for PETERSEN-JONES ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 4
    SH01

    Registered office address changed from 1 Ripple Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FG to 4 Welland Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FD on Mar 16, 2016

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 4
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of PETERSEN-JONES ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSEN JONES, Jonathan
    Kings Lane
    Norton
    WR11 4TJ Evesham
    2
    Worcestershire
    Director
    Kings Lane
    Norton
    WR11 4TJ Evesham
    2
    Worcestershire
    United KingdomBritish105944980002
    TIARKS, Caspar Peter Frank
    6 Barbourne Terrace
    WR1 3JS Worcester
    The Hollies
    Worcestershire
    Secretary
    6 Barbourne Terrace
    WR1 3JS Worcester
    The Hollies
    Worcestershire
    British8763690003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    RIARKS, Caspar Peter Farnk
    6 Barbourne Terrace
    WR1 3JS Worcester
    The Hollies
    United Kingdom
    Director
    6 Barbourne Terrace
    WR1 3JS Worcester
    The Hollies
    United Kingdom
    British105941850002
    WEATHERALL, Alan
    Barn House
    Great Comberton
    WR10 3DP Pershore
    Worcestershire
    Director
    Barn House
    Great Comberton
    WR10 3DP Pershore
    Worcestershire
    British8763710001
    WEATHERALL, Nicholas Mark
    Tivoli Street
    GL50 2UW Cheltenham
    14
    Gloucestershire
    England
    Director
    Tivoli Street
    GL50 2UW Cheltenham
    14
    Gloucestershire
    England
    United KingdomBritish95006940003
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of PETERSEN-JONES ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Petersen-Jones
    Welland Court, Brockeridge Park
    Twyning
    GL20 6FD Tewkesbury
    4
    Gloucestershire
    England
    May 01, 2017
    Welland Court, Brockeridge Park
    Twyning
    GL20 6FD Tewkesbury
    4
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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