LYTLE ASSOCIATES ARCHITECTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

LYTLE ASSOCIATES ARCHITECTS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
LYTLE ASSOCIATES ARCHITECTS LIMITED was incorporated 27 years ago on 01/11/1996 and has the registered number: 03272566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LYTLE ASSOCIATES ARCHITECTS LIMITED - GUILDFORD

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

THE FOUNTAINHEAD
GUILDFORD
SURREY
GU1 3UY

This Company Originates in : United Kingdom
Previous trading names include:
GERRY LYTLE ASSOCIATES LIMITED (until 10/07/2018)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STUART WILKINSON Sep 1971 British Director 2010-01-01 CURRENT
MRS SARA JANE WATERFIELD Sep 1968 British Director 2016-04-01 CURRENT
DARREN JON PAGE Feb 1970 British Director 2003-12-01 CURRENT
MARK JONATHAN FURNER Aug 1965 British Director 2003-12-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-11-01 UNTIL 1996-11-01 RESIGNED
ROGER MAHONEY Mar 1954 British Director 1996-11-01 UNTIL 2002-03-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-11-01 UNTIL 1996-11-01 RESIGNED
MR GERALD NORMAN SCOTT LYTLE May 1949 British Director 1997-03-24 UNTIL 2015-06-01 RESIGNED
IAN NORMAN HORST DAVIS Mar 1961 British Director 1996-11-01 UNTIL 2021-04-12 RESIGNED
ALLEN GRAHAM CALCUTT Apr 1964 British Director 2003-12-01 UNTIL 2005-03-08 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-11-01 UNTIL 1996-11-01 RESIGNED
ROGER MAHONEY Mar 1954 British Secretary 1996-11-01 UNTIL 2002-03-07 RESIGNED
IAN NORMAN HORST DAVIS Mar 1961 British Secretary 2002-03-07 UNTIL 2021-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lytle Associates Trustees Limited 2021-04-12 Guildford   Surrey Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ian Norman Horst Davis 2016-11-01 - 2021-04-12 3/1961 Guildford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIOR'S FIELD SCHOOL TRUST LIMITED(THE) SURREY Active GROUP 85310 - General secondary education
BPG LIMITED DORKING Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRIENDS OF THE BEACON FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
FOUNTAINHEAD PROPERTIES LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUNTAINHEAD DEVELOPMENTS LTD SURREY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SCOTTLYTLE LIMITED LONDON ENGLAND Dissolved... 71111 - Architectural activities
LYTLE ASSOCIATES TRUSTEES LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lytle Associates Architects Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £280,098 Cash £418,730 equity
Lytle Associates Architects Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £162,123 Cash £370,487 equity
Lytle Associates Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £224,844 Cash £330,877 equity
Lytle Associates Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-03-2020 £81,473 Cash £337,023 equity
Lytle Associates Architects Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £153,949 Cash £478,078 equity
Lytle Associates Architects Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £158,243 Cash £421,896 equity
Gerry Lytle Associates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £98,697 Cash £327,736 equity
Gerry Lytle Associates Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £10,121 Cash £139,730 equity
Gerry Lytle Associates Limited - Limited company - abbreviated - 11.9 2016-02-04 31-05-2015 £22,134 Cash £100 equity
Gerry Lytle Associates Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £14,117 Cash £66,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P4MEDIA LIMITED GUILDFORD Active MICRO ENTITY 90030 - Artistic creation
ST EDMUNDS HOUSE LIMITED GUILDFORD Active MICRO ENTITY 82110 - Combined office administrative service activities
QUARRY STREET CAPITAL LTD GUILDFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OLD ELLENS PROPERTIES LTD GUILDFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRANE MEDIA LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
STUDIO CORD LIMITED GUILDFROD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DANADS INTERNATIONAL LIMITED GUILDFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
THE HOME CLUB GROUP LTD GUILDFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VIRIDIUS DIGITAL LTD GUILDFORD ENGLAND Active DORMANT 58210 - Publishing of computer games
THE HOSPITALITY COLLECTIVE INC LTD GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants