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ARCHITECTS BENEVOLENT SOCIETY

Learn more about ARCHITECTS BENEVOLENT SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 PORTLAND PLACE, LONDON, W1B 1QH

ARCHITECTS BENEVOLENT SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01084747
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

C.HOARE & CO
LEGAL CHARGE - Outstanding on 2004.01.07
C.HOARE & CO
CHARGE OVER SECURITIES - Outstanding on 2004.01.27
C. HOARE & CO
LEGAL CHARGE - Outstanding on 2004.04.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.24
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINGARD
Form type: TM01
Date: 2016.06.17
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17/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.17
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DIRECTOR APPOINTED MRS KATHLEEN BARBARA THURMAN
Form type: AP01
Date: 2016.06.17
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DIRECTOR APPOINTED MR NIGEL JOHN THORNE
Form type: AP01
Date: 2016.06.17
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APPOINTMENT TERMINATED, DIRECTOR COLIN MORSE
Form type: TM01
Date: 2016.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA SAUNDERS / 25/05/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MORSE / 25/05/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GEOFFREY PURVES / 25/05/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HALLWOOD LINGARD / 25/05/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR APPOINTED MR ANGUS GLEN KERR
Form type: AP01
Date: 2015.10.22
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DIRECTOR APPOINTED MR RICHARD GRAHAM BRINDLEY
Form type: AP01
Date: 2015.10.22
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DIRECTOR APPOINTED MR MARK TADEUSZ GRZEGORCZYK
Form type: AP01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE SMITH
Form type: TM01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SINCLAIR
Form type: TM01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR PETER MCKINLEY
Form type: TM01
Date: 2015.09.30
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25/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN LANE
Form type: TM01
Date: 2015.07.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.30
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ADOPT ARTICLES 11/06/2015
Form type: RES01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWEN
Form type: TM01
Date: 2014.11.04
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DIRECTOR APPOINTED MS KAREN JACQUELINE ROGERS
Form type: AP01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.24
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25/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HOPEGOOD
Form type: TM01
Date: 2014.05.16
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26/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR APPOINTED MRS KATHARINE LUCY MORI
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON
Form type: TM02
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARBURTON
Form type: TM01
Date: 2013.02.21
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SECRETARY APPOINTED MR ROBERT RANDALL BALL
Form type: AP03
Date: 2013.02.06
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DIRECTOR APPOINTED MR THOMAS MCALPINE YOUNG
Form type: AP01
Date: 2012.07.12
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27/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED MR CHRISTOPHER WARBURTON
Form type: AP01
Date: 2012.07.10
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DIRECTOR APPOINTED MR ANTHONY STUART CLERICI
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR IAN SANDERS
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROCK
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES ACKLAND
Form type: TM01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.01
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27/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL RANDALL
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAMSAY
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PLUMRIDGE
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CYRIL MORRIS
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERITT
Form type: TM01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.15
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DIRECTOR APPOINTED MRS JANET MARIE DUNSMORE
Form type: AP01
Date: 2010.08.24
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27/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH AUSTIN WOODESON / 27/06/2010
Form type: CH01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART
Form type: TM01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE SMITH / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SINCLAIR / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRENI SHROFF / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA SAUNDERS / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SANDERS / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HERBERT LEWIS RANDALL / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS RAMSAY / 27/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MORSE / 27/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCKINLEY / 27/06/2010
Form type: CH01
Date: 2010.07.23

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Company directors and board members:

ROBERT RANDALL BALL (current)
Secretary, 2013.02.01
43 PORTLAND PLACE , LONDON
W1B 1QH
JOHN SYDNEY ASSAEL (current)
Director, ARCHITECT, 2004.06.09
123 HOWARDS LANE PUTNEY , LONDON
SW15 6QE
KENNETH SCOTT BINGHAM (current)
Director, ARCHITECT, 1993.12.08
21 TERN GARDENS PLYMPTON , PLYMOUTH
PL7 3HZ, DEVON
RICHARD GRAHAM BRINDLEY (current)
Director, ARCHITECT, 2015.10.21
43 PORTLAND PLACE , LONDON
W1B 1QH
ANTHONY STUART CLERICI (current)
Director, ARCHITECT, 2012.02.15
1 TOWNSEND STREET , WORCESTER
WR1 3JQ
LELIA HELEN DUNLEA JONES (current)
Director, DEVELOPMENT OFFICER PLANNING, 2003.06.11
2 HALKYN ROAD HOOLE , CHESTER
CH2 3QE, CHESHIRE
JANET MARIE DUNSMORE (current)
Director, ARCHITECT, 2010.06.16
43 PORTLAND PLACE , LONDON
W1B 1QH
WILLIAM EVANS (current)
Director, ARCHITECT, 1998.06.18
7 MARRISON WAY , SOUTHWELL
NG25 0ED, NOTTINGHAMSHIRE
CHRISTOPHER DAVID GOODALL (current)
Director, ARCHITECT, 2006.02.15
25 HUGHES LANE OXTON , PRENTON
CH43 5TU, MERSEYSIDE
MARK TADEUSZ GRZEGORCZYK (current)
Director, ARCHITECT, 2015.10.21
43 PORTLAND PLACE , LONDON
W1B 1QH
ANGUS GLEN KERR (current)
Director, ARCHITECT, 2015.10.21
43 PORTLAND PLACE , LONDON
W1B 1QH
JOHN RONALD MCDANIEL (current)
Director, ARCHITECT, 1998.03.04
45 STORMONT PARK , BELFAST
BT4 3GW, COUNTY ANTRIM
NORTHERN IRELAND
KATHARINE LUCY MORI (current)
Director, BUSINESS MANAGER, 2013.07.17
43 PORTLAND PLACE , LONDON
W1B 1QH
ANDREW GEOFFREY PURVES (current)
Director, ARCHITECT, 2000.03.08
HAWTHORN HOUSE KIRKWHELPINGTON , NEWCASTLE UPON TYNE
NE19 2RT, TYNE & WEAR
KAREN JACQUELINE ROGERS (current)
Director, ARCHITECT, 2014.10.15
43 PORTLAND PLACE , LONDON
W1B 1QH
STELLA SAUNDERS (current)
Director, ARCHITECT, 1991.06.27
MOSELEY HOUSE 1 HEATH HALT ROAD HEATH , CARDIFF
CF23 5QF
FRENI SHROFF (current)
Director, ARCHITECT, 1991.06.27
7 MOUNT LODGE 53A SHEPHERDS HILL , LONDON
N6 5QR
NIGEL JOHN THORNE (current)
Director, CHARTERED LANDSCAPE ARCHITECT, 2016.06.15
43 PORTLAND PLACE , LONDON
W1B 1QH
KATHLEEN BARBARA THURMAN (current)
Director, CHARTERED ARCHITECTURAL TECHNOLOGIST, 2016.06.15
43 PORTLAND PLACE , LONDON
W1B 1QH
HUGH AUSTIN WOODESON (current)
Director, RETIRED SOLICITOR, 2006.02.15
29 WOODLANDS ROAD BARNES , LONDON
SW13 0JZ
THOMAS MCALPINE YOUNG (current)
Director, ARCHITECT, 2011.10.12
1 GLENCAIRN CRESCENT , EDINBURGH
EH12 5BS
KEITH ROBINSON (resigned)
Secretary, 1998.11.01 - 2013.02.15
7 ADDINGTON SQUARE , LONDON
SE5 7JZ
RALPH PETER BRUNO ROTH (resigned)
Secretary, 1991.06.27 - 1998.10.31
13 ROSARY GARDENS , LONDON
SW7 4NN
JAMES BRYANT ACKLAND (resigned)
Director, ARCHITECT, 1991.06.27 - 2011.10.12
8 CHEYNE ROAD STOKE BISHOP , BRISTOL
BS9 2DH, AVON
JAMES ANTONIOU (resigned)
Director, ARCHITECT, 1991.06.27 - 2004.01.25
86 PRIORY ROAD , LONDON
N8 7EY
ALFRED GEORGE ARMSTRONG (resigned)
Director, ARCHITECT, 1991.06.27 - 1993.03.03
2 GRASS HILL CAVERSHAM , READING
RG4 7TJ, BERKSHIRE
JEAN MARY ASH (resigned)
Director, ARCHITECT, 1991.06.27 - 2001.07.12
5 ST CATHERINES DRIVE , GUILDFORD
GU2 5HE, SURREY
GEOFFREY BATHAM (resigned)
Director, ARCHITECT, 1992.12.09 - 1999.12.01
FARGATES SOUTHFIELD ROAD WETWANG , DRIFFIELD
YO25 9XX, N HUMBERSIDE
ALLAN BILLINGE (resigned)
Director, ARCHITECT, 1991.06.27 - 1995.01.31
THE LINNEY HEATH CLOSE , LIVERPOOL
L25 4TB, MERSEYSIDE
GEOFFREY OWEN BUTCHER (resigned)
Director, ARCHITECT AND SURVEYOR, 2000.09.13 - 2006.06.14
NO 8 FRANK WOOLEY ROAD , TONBRIDGE
TN10 4LE, KENT
PETER MAURICE CALLER (resigned)
Director, ARCHITECT, 1991.06.27 - 1991.09.10
3 BELLE GROVE TERRACE , NEWCASTLE-UPON-TYNE
NE2 4LL, TYNE & WEAR
ARTHUR CHESTER SMITH (resigned)
Director, ARCHITECT, 1991.06.27 - 1994.06.06
7 THE CROSSWAYS , WESTCLIFF ON SEA
SS0 8PU, ESSEX
CHRISTOPHER NORMAN COWEN (resigned)
Director, ARCHITECT, 1991.06.27 - 2014.10.31
COEDFAN WOODLANDS FARM LLANFWROG , RUTHIN
LL15 2AN, CLWYD
ELEANOR MARIAN WYNDHAM CROWE (resigned)
Director, ARCHITECT, 1997.06.11 - 2008.06.11
3 DEE VIEW FARNDON , CHESTER
CH3 6PR, CHESHIRE
PETER GRENVILLE HURST DALE (resigned)
Director, ARCHITECT, 2000.03.08 - 2003.10.29
19 MILE END PARK POCKLINGTON , YORK
YO42 2TH, NORTH YORKSHIRE

Companies near to ARCHITECTS BENEVOLENT SOCIETY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ARCHITECTS BENEVOLENT SOCIETY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data