Company number 01984723
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address OLD HYDE HOUSE, 75 HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7DW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mr Robert John Edward Kerr as a director on 1 May 2016. The most likely internet sites of ADAM ARCHITECTURE LIMITED are www.adamarchitecture.co.uk, and www.adam-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.2 miles; to St Denys Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Architecture Limited is a Private Limited Company.
The company registration number is 01984723. Adam Architecture Limited has been working since 31 January 1986.
The present status of the company is Active. The registered address of Adam Architecture Limited is Old Hyde House 75 Hyde Street Winchester Hampshire So23 7dw. . HANVEY, Paul Blake Stephen is a Secretary of the company. ADAM, Robert, Professor is a Director of the company. ANDERSON, Nigel John Dennis is a Director of the company. HANVEY, Paul Blake Stephen is a Director of the company. KERR, Robert John Edward is a Director of the company. PETTER, Hugh David Michael is a Director of the company. SAUMAREZ SMITH, George Frederick is a Director of the company. Secretary STRUGNELL, David William has been resigned. Director MCKENNA, John Burchel has been resigned. Director STRUGNELL, David William has been resigned. Director WALKER, Charles Michael has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
ADAM ARCHITECTURE LIMITED Events
13 Jan 2017
Accounts for a small company made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 May 2016
Appointment of Mr Robert John Edward Kerr as a director on 1 May 2016
04 Feb 2016
Accounts for a small company made up to 30 April 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 92 more events
05 May 1988
Company name changed winchester design partnership (a rchitects) LIMITED(the)\certificate issued on 06/05/88
16 Nov 1987
Return made up to 22/10/87; full list of members
01 Nov 1987
Accounts for a small company made up to 30 April 1987
31 Jan 1986
Certificate of incorporation
30 May 2008
Lease
Delivered: 31 May 2008
Status: Satisfied
on 28 February 2013
Persons entitled: William Robert Hillary
Description: A deposit of £11,000 see image for full details.
22 November 2004
Rent deposit deed
Delivered: 23 November 2004
Status: Satisfied
on 28 February 2013
Persons entitled: William Robert Hillary
Description: A deposit of £4,375.00.
22 February 1999
Debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Charge over credit balances
Delivered: 16 December 1998
Status: Satisfied
on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £56,000 together with interest accrued now or to…
16 October 1997
Charge over credit balances
Delivered: 23 October 1997
Status: Satisfied
on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £54,000 together with interest accrued now or to…
2 November 1988
Mortgage debenture
Delivered: 10 November 1988
Status: Satisfied
on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…