PRC ARCHITECTURE AND PLANNING LIMITED - WOKING


Company Profile Company Filings

Overview

PRC ARCHITECTURE AND PLANNING LIMITED is a Private Limited Company from WOKING and has the status: Active.
PRC ARCHITECTURE AND PLANNING LIMITED was incorporated 28 years ago on 13/08/1993 and has the registered number: 02844543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2022.

PRC ARCHITECTURE AND PLANNING LIMITED - WOKING

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 31/08/2020 31/05/2022

Registered Office

24 CHURCH STREET WEST
WOKING
SURREY
GU21 6HT

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
11/08/2021 25/08/2022

Map

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
STEPHEN GERARD CRAWFORD Nov 1959 British Director 2007-04-27 CURRENT
HITESH MANSUKHLAL DHORAJIWALA Oct 1960 British Director 2020-11-23 CURRENT
MR CRAIG IAN LOCKHART Secretary 2014-11-25 CURRENT
SIMPSONS SECRETARIES LIMITED Corporate Secretary 1993-09-01 UNTIL 1998-02-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-08-13 UNTIL 1993-08-13 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
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

Persons with Significant Control

Name Active from Born Address Level of control
Prc Architecture Ltd 2021-04-27 Woking   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROSOFT STRUCTURAL CONTROL SYSTEMS LIMITED ALTRINCHAM Active DORMANT 99999 - Dormant Company
ABA INTERIORS LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRC ARCHITECTS LIMITED SOUTHEND ON SEA Dissolved... FULL 7420 - Architectural, technical consult
L.D.A. (ARCHITECTS) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BUCKINGHAM HOMES LTD SURBITON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1997 DESIGNS LIMITED SURREY Active MICRO ENTITY 71111 - Architectural activities
CLANCY CONSULTING LTD ALTRINCHAM UNITED KINGDOM Active FULL 71129 - Other engineering activities
LUNARTRIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
INTELLIGENT DOOR SOLUTIONS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
H2 PROPERTIES LTD HARROW-ON-THE-HILL Dissolved... DORMANT 99999 - Dormant Company
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
MS4 ARCHITECTS LIMITED FARNBOROUGH UNITED KINGDOM Active MICRO ENTITY 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 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLECARE HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COXLEASE SCHOOL LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
CASTLE HOMES LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
CASTLE HOMES CARE LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
CASTLECARE EDUCATION LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CASTLECARE CYMRU LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CASTLECARE GROUP LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DUNHALL PROPERTY LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PRC ARCHITECTURE LTD WOKING ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities
THETFORD TRUSTEE LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied