DNA ARCHITECTURE PROPERTIES LIMITED

DNA ARCHITECTURE PROPERTIES LIMITED is an active private limited company, incorporated on 8 August 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Oaks, West Byfleet. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. DNA ARCHITECTURE PROPERTIES LIMITED previously had the company name DNA ARCHITECTURE LTD. The company has 14 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	12 THE OAKS
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 6RL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	8
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/12/2006 onwards:

DNA ARCHITECTURE PROPERTIES LIMITED

Prior to 20/12/2006:

DNA ARCHITECTURE LTD

Directors

(The company's officers)

MR ASHLEY BRYAN WESTEN

(~47 year old British national)

APARTMENT 8 ALBURY PARK MANSION ALBURY PARK, ALBURY, GUILDFORD, GU5 9BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2015

MR DARYLL MARK WESTEN

(~51 year old British national)

12 THE OAKS, WEST BYFLEET, SURREY, KT14 6RL, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 08/08/2003

ASHLEY BRYAN WESTEN

(~47 year old British national)

12 THE OAKS, WEST BYFLEET, SURREY, KT14 6RL, ENGLAND

Current Secretary

Appointed on 08/08/2003

Shareholders

(Persons of Significant Control)

Mr Ashley Bryan Westen

(~47 year old British national)

Apartment 8, Albury Park Mansion, Albury Park, Albury, Guildford, GU5 9BB, England

Owns between 25% and 50% of the shares.

Notified on 08/08/2016

Mr Daryll Mark Westen

(~51 year old British national)

12 The Oaks, The Oaks, West Byfleet, Surrey, KT14 6RL, England

Owns between 25% and 50% of the shares.

Notified on 08/08/2016

Connections

(Shared officers)

ALBURY PARK MANSION FREEHOLD LIMITED

MR ASHLEY BRYAN WESTEN

ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED

MR ASHLEY BRYAN WESTEN

DNA ARCHITECTURE LIMITED

MR DARYLL MARK WESTEN

DNA HOMES & PROPERTY LLP

MR ASHLEY BRYAN WESTEN
MR DARYLL MARK WESTEN

KOMO BAR GUILDFORD LTD

MR ASHLEY BRYAN WESTEN

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)