DAVID PYCROFT ARCHITECTURAL SERVICES LIMITED

DAVID PYCROFT ARCHITECTURAL SERVICES LIMITED

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

    Company NameDAVID PYCROFT ARCHITECTURAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06157813
    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 DAVID PYCROFT ARCHITECTURAL SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DAVID PYCROFT ARCHITECTURAL SERVICES LIMITED located?

    Registered Office Address
    15 Oakley Drive
    Long Whatton
    LE12 5DQ Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID PYCROFT ARCHITECTURAL SERVICES 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 DAVID PYCROFT ARCHITECTURAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for DAVID PYCROFT ARCHITECTURAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Change of details for Mr David Howard Pycroft as a person with significant control on Aug 13, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Secretary's details changed for Sally Hirelle Pycroft on Aug 31, 2017

    1 pagesCH03

    Director's details changed for Mr David Howard Pycroft on Aug 31, 2017

    2 pagesCH01

    Change of details for Mr David Howard Pycroft as a person with significant control on Aug 31, 2017

    2 pagesPSC04

    Registered office address changed from 23 New Street Kegworth Derbyshire DE74 2FT to 15 Oakley Drive Long Whatton Loughborough LE12 5DQ on Aug 31, 2017

    1 pagesAD01

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of DAVID PYCROFT ARCHITECTURAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYCROFT, Sally Hirelle
    Oakley Drive
    Long Whatton
    LE12 5DQ Loughborough
    15
    England
    Secretary
    Oakley Drive
    Long Whatton
    LE12 5DQ Loughborough
    15
    England
    British120245140001
    PYCROFT, David Howard
    Oakley Drive
    Long Whatton
    LE12 5DQ Loughborough
    15
    England
    Director
    Oakley Drive
    Long Whatton
    LE12 5DQ Loughborough
    15
    England
    United KingdomBritish120244760002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DAVID PYCROFT ARCHITECTURAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Howard Pycroft
    Oakley Drive
    Long Whatton
    LE12 5DQ Loughborough
    15
    England
    Apr 30, 2016
    Oakley Drive
    Long Whatton
    LE12 5DQ Loughborough
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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