Architectural Projects (land & Securities) Limited SOUTHEND ON SEA


Founded in 1971, Architectural Projects (land & Securities), classified under reg no. 01035990 is an active company. Currently registered at 90-92 Baxter Avenue SS2 6HZ, Southend On Sea the company has been in the business for fifty three years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 2 directors in the the firm, namely Martin G. and Perry G.. In addition one secretary - Jacqueline P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Architectural Projects (land & Securities) Limited Address / Contact

Office Address 90-92 Baxter Avenue
Town Southend On Sea
Post code SS2 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01035990
Date of Incorporation Thu, 23rd Dec 1971
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 53 years old
Account next due date Fri, 31st Jan 2025 (282 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Jacqueline P.

Position: Secretary

Appointed: 20 April 2011

Martin G.

Position: Director

Appointed: 12 April 1999

Perry G.

Position: Director

Appointed: 26 July 1993

Christopher D.

Position: Secretary

Appointed: 01 May 1999

Resigned: 20 April 2011

Perry G.

Position: Secretary

Appointed: 02 January 1996

Resigned: 01 May 1999

Patrick N.

Position: Secretary

Appointed: 05 April 1995

Resigned: 02 January 1996

Frank G.

Position: Director

Appointed: 13 September 1991

Resigned: 11 July 1993

Harold S.

Position: Director

Appointed: 13 September 1991

Resigned: 16 April 1999

Perry G.

Position: Secretary

Appointed: 13 September 1991

Resigned: 05 April 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Robert Leonard Group Limited from Southend-On-Sea, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert Leonard Group Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors12 79512 79512 79512 79512 79512 79512 795
Other Debtors  12 79512 79512 795  
Other
Number Shares Issued Fully Paid 8 000     
Par Value Share 1     
Total Assets Less Current Liabilities12 79512 79512 79512 79512 79512 79512 795

Company filings

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

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