Architectural Developments & Planning Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-04-03 · next due 2026-04-1766 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Curtis, Gillian · Director appointed 2002-03-14
• Curtis, Mark Edward Caton · Director appointed 1993-01-02
• Hancock, Jeremy · Director appointed 2000-03-08 resigned 2002-03-14
• Curtis, Gillian · Director appointed 1997-03-31 resigned 2000-03-08
• Curtis, Jeremy James · Director appointed 1994-06-17 resigned 1997-03-31
• Hancock, Thomas · Secretary appointed 1992-05-01 resigned 1993-08-30
• Mbc Nominees Limited · Corporate Nominee Director appointed 1992-04-03 resigned 1992-05-01
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1992-04-03 resigned 1992-05-01

People with significant control (2)

• Mrs Gillian Curtis Active
  Individual Psc · British · resident in Scotland · born 3/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Edward Caton Curtis Active
  Individual Psc · British · resident in Scotland · born 8/1955 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (8)

7 outstanding · 1 satisfied

• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2004-09-06
  All deposits credited to account designation 9290362 and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• A standard security which has been presented for registration in scotland on 30TH august 2004 and Outstanding
  Held by National Westminster Bank PLC
  Created 2004-07-05
  The shore house inn lochgoilhead.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-08-23
  20 pinfold lane harby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• A standard security which was presented for registration in scotland on the 18 april 2002 and Outstanding
  Held by National Westminster Bank PLC
  Created 2002-02-27
  Area of ground extending to 1.167 hectare or thereby lying on the southern shore of loch sligachan portree isle of skye.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2001-07-24
  The f/h known as middle cottage 29 bowyers orchard harby leicestershire. T/n LT170164.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2001-05-21
  The freehold property known as 37 potkins lane front street orford suffolk title number SK159374. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-09-06 · satisfied 2001-06-13
  37 potkins lane,front st,orford,suffolk.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1995-06-29
  F/H property k/a 6A lowdham street, nottingham nottinghamshire t/no: NT216130 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-19 Change account reference date company previous extended AA01 Accounts
• 2025-05-31 Micro-entity accounts AA Accounts
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Micro-entity accounts AA Accounts
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Micro-entity accounts AA Accounts
• 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-30 Micro-entity accounts AA Accounts
• 2022-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-26 Micro-entity accounts AA Accounts
• 2021-03-23 Change registered office address company with date old address new address AD01 Address
• 2020-05-27 Micro-entity accounts (paper) AA Accounts
• 2020-04-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.