MATTHEW ALLCHURCH ARCHITECTS LIMITED

MATTHEW ALLCHURCH ARCHITECTS LIMITED is an active private limited company, incorporated on 28 May 1999. The nature of the business is Architectural activities. The company's registered office is on Ferry Road, Teddington. 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. MATTHEW ALLCHURCH ARCHITECTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE BOATHOUSE
Address Line 2	27 FERRY ROAD
Post Town	TEDDINGTON
County	MIDDLESEX
Postcode	TW11 9NN

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	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

MATTHEW ALLCHURCH ARCHITECTS LIMITED

Directors

(The company's officers)

MR MATTHEW PETER ALLCHURCH BA (HONS) DIP ARCH RIBA

(~56 year old British national)

BLUE HOUSE, HAMPTON COURT ROAD, HAMPTON COURT, SURREY, KT8 9BX

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 28/05/1999

MR VALERIY PETRUSHECHKIN

(~46 year old British national)

3 BROWNE CLOSE, WOKING, SURREY, GU22 8LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2021

MR GARY SUTHERLAND

(~52 year old British national)

18 WOLSEY ROAD, HAMPTON HILL, HAMPTON, TW12 1QW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2021

SARAH LEVINE (BA)

(~54 year old British national)

BLUE HOUSE, HAMPTON COURT ROAD, HAMPTON COURT, SURREY, KT8 9BX

Current Secretary

Appointed on 28/05/1999

Shareholders

(Persons of Significant Control)

Mr Matthew Peter Allchurch

(~56 year old British national)

The Boathouse, 27 Ferry Road, Teddington, Middlesex, TW11 9NN, United Kingdom

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 28/05/2018

Connections

(Shared officers)

AMAZE PROPERTY LIMITED

MR MATTHEW PETER ALLCHURCH BA (HONS) DIP ARCH RIBA

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)