PRP ARCHITECTS HOLDINGS LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

PRP ARCHITECTS HOLDINGS LIMITED is a Private Limited Company from THAMES DITTON and has the status: Active.
PRP ARCHITECTS HOLDINGS LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747686. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PRP ARCHITECTS HOLDINGS LIMITED - THAMES DITTON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FERRY WORKS
THAMES DITTON
SURREY
KT7 0QJ

This Company Originates in : United Kingdom
Previous trading names include:
PRP ARCHITECTS LIMITED (until 09/05/2011)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL TIMOTHY GRIFFITHS Jan 1965 Secretary 1999-08-12 CURRENT
MR BRENDAN ANTHONY KILPATRICK Oct 1963 Irish Director 2005-10-01 CURRENT
MR NEIL TIMOTHY GRIFFITHS Jan 1965 Director 2001-04-01 CURRENT
MANISHA PATEL Oct 1971 British Director 2020-03-13 CURRENT
MR RICHARD WILLIAM BURGESS Jun 1954 British Director 2004-05-11 UNTIL 2011-03-31 RESIGNED
HARFORD NOMINEES LIMITED Secretary 1992-09-17 UNTIL 1999-08-12 RESIGNED
PETER RANDALL Mar 1933 British Director 1992-09-17 UNTIL 1997-04-21 RESIGNED
MR CHRISTOPHER DEMONT JOIE RUDOLF Mar 1947 British Director 1992-09-17 UNTIL 2007-09-30 RESIGNED
MICHAEL ANTHONY TUCK Apr 1939 British Director 1996-01-02 UNTIL 2004-04-30 RESIGNED
MR ANDREW DEREK VON BRADSKY May 1955 British Director 1999-10-01 UNTIL 2015-09-30 RESIGNED
SIMON SAVEL KAPLINSKY Sep 1941 British Director 2002-10-01 UNTIL 2005-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-09-16 UNTIL 1992-09-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-16 UNTIL 1992-09-17 RESIGNED
MR ROGER HYLTON BATTERSBY Feb 1952 United Kingdom Director 2000-10-01 UNTIL 2015-03-19 RESIGNED
MR PETER PHIPPEN Jun 1934 British Director 1992-09-17 UNTIL 2001-09-30 RESIGNED
MS. FRANCES MARY CHAPLIN Sep 1955 British Director 2005-10-01 UNTIL 2011-03-31 RESIGNED
JOHN HENRY CHAPMAN Apr 1953 British Director 2001-10-01 UNTIL 2015-03-19 RESIGNED
ROBERT DOUGLAS COLES Mar 1954 British Director 2000-10-01 UNTIL 2011-03-31 RESIGNED
REGINALD THOMAS HARRIS Jun 1930 British Director 1992-09-17 UNTIL 1993-09-10 RESIGNED
MR. MICHAEL JOHN HARVEY Aug 1951 British Director 2004-05-11 UNTIL 2011-03-31 RESIGNED
DAVID PHILIP HOUSEGO Aug 1946 British Director 1994-10-01 UNTIL 1997-01-02 RESIGNED
DAVID SCOTT LAWRIE Jan 1968 British Director 2005-10-01 UNTIL 2009-06-30 RESIGNED
BARRY JOHN MUNDAY Nov 1945 British Director 1992-09-17 UNTIL 2007-09-30 RESIGNED
MR PHILIP ROBERT MURPHY Oct 1948 British Director 2005-10-01 UNTIL 2011-03-31 RESIGNED
ANNE-MARIE MARIE NICHOLSON Aug 1969 Director 2015-10-01 UNTIL 2020-10-19 RESIGNED
MR DAVID HENRY PARKES Jul 1931 British Director 1992-09-17 UNTIL 1993-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prp Architects Group Limited 2016-04-06 Thames Ditton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR HOUSE COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OARSMAN PLACE MANAGEMENT COMPANY LIMITED EAST MOLESEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
FRED ROCHE FOUNDATION LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE HOUSING FORUM LIMITED LONDON ENGLAND Active SMALL 84130 - Regulation of and contribution to more efficient operation of businesses
DESIGN FOR HOMES SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRP ARCHITECTS GROUP LIMITED THAMES DITTON Active DORMANT 71111 - Architectural activities
CLAYGATE ACCOUNTING LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
PREM PROJECT MANAGEMENT LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINSBURY HEALTH CENTRE PRESERVATION TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
INNOVATE AT PRP LIMITED THAMES DITTON Active SMALL 71129 - Other engineering activities
ENGAGE FIRST CONSULTATION LIMITED THAMES DITTON UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.
7 - 8 SANDALL CLOSE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TEMPLE BAR TRUST DORKING ENGLAND Active MICRO ENTITY 85600 - Educational support services
PRP + HAMILTONS LIMITED THAMES DITTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PRP ARCHITECTS LLP THAMES DITTON Active FULL None Supplied
PRP GROUP LLP LONDON UNITED KINGDOM Active GROUP None Supplied
PRP ARCHITECTURE LLP THAMES DITTON UNITED KINGDOM Active SMALL None Supplied
PRP TECHNICAL LLP THAMES DITTON UNITED KINGDOM Active SMALL None Supplied
ALL WORLDWIDE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 223 Cash 290 equity
ACCOUNTS - Final Accounts 2022-11-03 31-03-2022 223 Cash 290 equity
ACCOUNTS - Final Accounts 2021-11-10 31-03-2021 223 Cash 290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRP ARCHITECTS GROUP LIMITED THAMES DITTON Active DORMANT 71111 - Architectural activities
INNOVATE AT PRP LIMITED THAMES DITTON Active SMALL 71129 - Other engineering activities
IMAGINE COMMUNICATIONS EMEA (UK) LTD. THAMES DITTON Active FULL 60100 - Radio broadcasting
THE DIGITAL RECORD LIMITED THAMES DITTON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
PRP + HAMILTONS LIMITED THAMES DITTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PRP ARCHITECTS LLP THAMES DITTON Active FULL None Supplied
PRP ARCHITECTURE LLP THAMES DITTON UNITED KINGDOM Active SMALL None Supplied
PRP TECHNICAL LLP THAMES DITTON UNITED KINGDOM Active SMALL None Supplied