DAVID COLES ARCHITECTS LIMITED

Profile DAVID COLES ARCHITECTS LIMITED

Actual on 01.09.2021
Company name
DAVID COLES ARCHITECTS LIMITED
copy
copied
Company number
04816246
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 July 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
71111 - Architectural activities
copy
copied
Registered office address
BANK HOUSE, 2 HIGH STREET, ENGLAND, OLNEY, MK46 4YY
copy
copied

PSC and Officers DAVID COLES ARCHITECTS LIMITED

Officers

(as of 19.09.2020)

BUTTEL, Julian Mark
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Bank House 2 High Street, Olney, England, Buckinghamshire, MK46 4YY
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Architect
Country of residence: United Kingdom
COLES, David Jeremy
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Bank House 2 High Street, Olney, England, Buckinghamshire, MK46 4YY
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Architect
Country of residence: England
COLES, Sheila Mary
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Bank House 2 High Street, Olney, England, Buckinghamshire, MK46 4YY
Nationality: British
Role: Secretary
Occupation: Marketing Director Company Sec
COLES, Sheila Mary
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Bank House 2 High Street, Olney, England, Buckinghamshire, MK46 4YY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Marketing Director Company Sec
Country of residence: United Kingdom
MACKENZIE, Colin Alexander
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 12 March 2010
Correspondence address: The Old Manse, High Street, Turvey, Bedfordshire, MK43 8DB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Architect
TILEY, William
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 13 February 2004
Correspondence address: 10 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Architectural Technician
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr David Jeremy Coles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Cobbs Court Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Jeremy Coles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Olney, England, Buckinghamshire
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sheila Mary Coles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Cobbs Court Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sheila Mary Coles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Olney, England, Buckinghamshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide