DESIGNING BUILDINGS LIMITED

DESIGNING BUILDINGS LIMITED is an active private limited company, incorporated on 28 September 2010. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Road, Betchworth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DESIGNING BUILDINGS LIMITED previously had the company name DDL141 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KIRKLEAS OLD ROAD
Address Line 2	BUCKLAND
Post Town	BETCHWORTH
County	SURREY
Postcode	RH3 7DZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 02/08/2011 onwards:

DESIGNING BUILDINGS LIMITED

Prior to 02/08/2011:

DDL141 LIMITED

Directors

(The company's officers)

DR GREGOR NAISMITH HARVIE

(~54 year old British national)

KIRKLEAS OLD ROAD, BUCKLAND, BETCHWORTH, SURREY, RH3 7DZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2018

MR DAVID JAMES KNIGHTS TRENCH

(~81 year old British national)

KIRKLEAS OLD ROAD, BUCKLAND, BETCHWORTH, SURREY, RH3 7DZ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 16/02/2011

MR RICHARD WINWARD

(~76 year old British national)

KIRKLEAS OLD ROAD, BUCKLAND, BETCHWORTH, SURREY, RH3 7DZ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 16/02/2011

MARTIN VINCENT CANTOR

(British national)

KIRKLEAS OLD ROAD, BUCKLAND, BETCHWORTH, SURREY, RH3 7DZ, UNITED KINGDOM

Current Secretary

Appointed on 16/02/2011

Shareholders

(Persons of Significant Control)

Mr David James Knights Trench

(~81 year old British national)

Kirkleas, Old Road, Buckland, Betchworth, Surrey, RH3 7DZ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Gregor Naismith Harvie

(~54 year old British national)

Kirkleas, Old Road, Buckland, Betchworth, Surrey, RH3 7DZ

Owns between 25% and 50% of the shares.

Notified on 07/11/2022

Connections

(Shared officers)

BIMGLOBAL LIMITED

MR RICHARD WINWARD

BLUE ASPEN TECHNOLOGIES UK LIMITED

MR RICHARD WINWARD

JAFTON PROPERTIES LIMITED

MR DAVID JAMES KNIGHTS TRENCH

T.F. & P. (MANAGEMENT) LIMITED

MR DAVID JAMES KNIGHTS TRENCH

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)