PRC ARCHITECTURE AND PLANNING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PRC ARCHITECTURE AND PLANNING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PRC ARCHITECTURE AND PLANNING LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

PRC ARCHITECTURE AND PLANNING LIMITED - MILTON KEYNES

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 / 8 31/08/2022 31/05/2024

Registered Office

THE STABLE YARD VICARAGE ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRC ENGINEERING LIMITED (until 22/01/2010)
PRC FEWSTER ENGINEERING LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN ROE Aug 1966 British Director 2020-11-23 CURRENT
MR CHRISTOPHER LANE Dec 1980 British Director 2020-11-23 CURRENT
MR MARK EVANS Feb 1978 British Director 2020-11-23 CURRENT
HITESH MANSUKHLAL DHORAJIWALA Oct 1960 British Director 2020-11-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-08-13 UNTIL 1993-08-13 RESIGNED
SIMPSONS SECRETARIES LIMITED Corporate Secretary 1993-09-01 UNTIL 1998-02-18 RESIGNED
MICHAEL ALEXANDER SIMPSON Nov 1978 British Director 2020-11-23 UNTIL 2021-05-07 RESIGNED
MR PETER MALCOLM RUTTER Dec 1948 British Director 2009-11-09 UNTIL 2020-09-30 RESIGNED
ALAN RONALD PEMBERTON Mar 1955 British Director 2007-01-02 UNTIL 2009-10-14 RESIGNED
MR ROBERT TREVOR PAGE Apr 1955 British Director 1993-09-01 UNTIL 2007-04-17 RESIGNED
MR ALAN ROBERT GILMORE Nov 1949 British Director 2005-09-05 UNTIL 2014-08-31 RESIGNED
MR CHRISTOPHER JOHN DEWHURST Dec 1946 British Director 1993-09-01 UNTIL 2009-10-14 RESIGNED
STEPHEN GERARD CRAWFORD Nov 1959 British Director 2007-04-27 UNTIL 2023-08-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-08-13 UNTIL 1993-08-13 RESIGNED
ROBIN HUGH HARWOOD MYDDELTON Jul 1945 British Secretary 1998-02-18 UNTIL 2014-09-20 RESIGNED
MR CRAIG IAN LOCKHART Secretary 2014-11-25 UNTIL 2022-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prc Architecture Ltd 2021-04-27 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Mr Peter Malcolm Rutter 2016-05-01 - 2020-10-01 12/1948 Farnham   Ownership of shares 75 to 100 percent

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A R GILMORE AND ASSOCIATES LIMITED WOKING Dissolved... 71111 - Architectural activities
ST MARY'S DEVELOPMENTS (SURREY) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MS5 LIMITED FARNBOROUGH UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
PRC ARCHITECTURE LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ENGINEERING INVESTIGATIONS INNOVATIONS AND SOLUTIONS LLP EPSOM Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PRC Architecture & Planning Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-08-2022 £700,329 Cash £1,960,333 equity
PRC Architecture & Planning Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £521,995 Cash £1,517,147 equity
PRC Architecture & Planning Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £777,201 Cash £2,266,151 equity
PRC Architecture & Planning Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-08-2019 £268,367 Cash £1,923,663 equity
PRC Architecture & Planning Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-18 31-08-2018 £380,926 Cash £1,636,173 equity
PRC Architecture & Planning Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-13 31-08-2017 £618,428 Cash £1,246,158 equity
PRC Architecture & Planning Ltd - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £546,090 Cash £1,061,451 equity
Abbreviated Company Accounts - PRC ARCHITECTURE AND PLANNING LIMITED 2016-02-12 31-08-2015 £551,400 Cash £830,881 equity
Abbreviated Company Accounts - PRC ARCHITECTURE AND PLANNING LIMITED 2015-01-13 31-08-2014 £212,751 Cash £630,604 equity

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