Architectural Projects (land & Securities) Limited

General information

Name:

Architectural Projects (land & Securities) Ltd

Office Address:

90-92 Baxter Avenue SS2 6HZ Southend On Sea

Number: 01035990

Incorporation date: 1971-12-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01035990 fifty three years ago, Architectural Projects (land & Securities) Limited is a Private Limited Company. The firm's actual registration address is 90-92 Baxter Avenue, Southend On Sea. This firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. The firm's most recent filed accounts documents describe the period up to 2023/04/30 and the most recent annual confirmation statement was filed on 2023/09/13.

In order to satisfy their client base, this limited company is continually supervised by a body of two directors who are Martin G. and Perry G.. Their constant collaboration has been of pivotal use to the following limited company for 25 years. What is more, the managing director's duties are backed by a secretary - Jacqueline P., who was selected by the following limited company in April 2011.

Financial data based on annual reports

Company staff

Jacqueline P.

Role: Secretary

Appointed: 20 April 2011

Latest update: 10 January 2024

Martin G.

Role: Director

Appointed: 12 April 1999

Latest update: 10 January 2024

Perry G.

Role: Director

Appointed: 26 July 1993

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are: Robert Leonard Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at Baxter Avenue, SS2 6HZ and was registered as a PSC under the reg no 722961.

Robert Leonard Group Limited
Address: Rutland House Baxter Avenue, Southend-On-Sea, SS2 6HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Essex
Place registered England
Registration number 722961
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 (AA)
filed on: 22nd, November 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
52
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