• UK
  • DNA ARCHITECTURE PROPERTIES LIMITED - 12 The Oaks, West Byfleet, Surrey, KT14 6RL, United Kingdom

Company Information

Company registration number
04861377
Company Status
LIVE
Country
United Kingdom
Registered Address
12 The Oaks
West Byfleet
Surrey
KT14 6RL
England
12 The Oaks, West Byfleet, Surrey, KT14 6RL, England UK

Management

Managing Directors
WESTEN, Ashley Bryan
WESTEN, Daryll Mark
Company secretaries
WESTEN, Ashley Bryan

Company Details

Type of Business
ltd
Incorporated
2003-08-08
Age Of Company
2003-08-08 20 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Daryll Mark Westen
Mr Ashley Bryan Westen

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DNA ARCHITECTURE LTD
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-08-08
Annual Return
Due Date: 2024-08-22
Last Date: 2023-08-08

DNA ARCHITECTURE PROPERTIES LIMITED Company Description

DNA ARCHITECTURE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04861377. Its current trading status is "live". It was registered 2003-08-08. It was previously called DNA ARCHITECTURE LTD. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 12 The Oaks .
More information

Get DNA ARCHITECTURE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dna Architecture Properties Limited - 12 The Oaks, West Byfleet, Surrey, KT14 6RL, United Kingdom

2003-08-08 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-15) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-02-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01

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  • confirmation-statement-with-no-updates (2020-08-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01

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  • confirmation-statement-with-no-updates (2019-08-11) - CS01

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  • change-person-director-company-with-change-date (2019-03-20) - CH01

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  • change-person-secretary-company-with-change-date (2019-03-20) - CH03

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  • change-to-a-person-with-significant-control (2019-03-20) - PSC04

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-02) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01

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  • mortgage-satisfy-charge-full (2017-12-19) - MR04

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • change-person-director-company-with-change-date (2016-08-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01

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  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-02) - AA

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  • legacy (2010-10-05) - MG01

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  • capital-allotment-shares (2010-08-25) - SH01

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  • resolution (2010-08-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-05-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA

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  • legacy (2008-08-18) - 288c

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  • legacy (2008-08-18) - 363a

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  • legacy (2007-08-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-07-04) - AA

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  • legacy (2007-03-20) - 288c

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  • certificate-change-of-name-company (2006-12-20) - CERTNM

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  • legacy (2006-11-15) - 287

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  • legacy (2006-11-10) - 395

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  • legacy (2006-09-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-06-12) - AA

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  • legacy (2005-08-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-14) - AA

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  • legacy (2004-09-03) - 363s

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  • legacy (2004-11-04) - 287

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  • legacy (2003-08-08) - 288b

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  • incorporation-company (2003-08-08) - NEWINC

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