ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD

ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD is an active private limited company, incorporated on 8 May 1990. The nature of the business is Other engineering activities. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CARRIAGE HOUSE
Address Line 2	MILL STREET
Post Town	MAIDSTONE
County	KENT
Postcode	ME15 6YE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD

Directors

(The company's officers)

MR CHRISTOPHER JOHN EALEY

(~77 year old British national)

LOTHLORIEN, 6 BENTHALL GARDENS, KENLEY, SURREY, CR8 5EZ

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 18/04/1992

MRS MIGNON MARYANNE EALEY

(~76 year old British national)

LOTHLORIEN, 6 BENTHALL GARDENS, KENLEY, SURREY, CR8 5EZ

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 18/04/1992

MR CHRISTOPHER JOHN EALEY

(~77 year old British national)

LOTHLORIEN, 6 BENTHALL GARDENS, KENLEY, SURREY, CR8 5EZ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/04/1992

Shareholders

(Persons of Significant Control)

Mr Christopher John Ealey

(~77 year old British national)

6, Benthall Gardens, Kenley, Surrey, CR8 5EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/01/2017

Mrs Mignon Maryanne Ealey

(~76 year old British national)

Lothlorien, 6 Benthall Gardens, Kenley, Surrey, CR8 5EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/01/2017

Connections

(Shared officers)

BELLEVUE HOMES LIMITED

MR CHRISTOPHER JOHN EALEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)