DAVID PARKER ARCHITECTS LTD.

Key Data

Status

Active

Company No.

04339351

Incorporation date

13/12/2001

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2001)

13/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (5 pages)

30/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

18/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

12/07/2024

Purchase of own shares.

View PDF (4 pages)

26/06/2024

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (4 pages)

31/05/2024

Cessation of Amanda Walker as a person with significant control on 2024-05-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Amanda Walker as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Change of details for Mr Mark Longworth as a person with significant control on 2024-05-31

View PDF (2 pages)

21/03/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

27/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

23/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

05/01/2018

Termination of appointment of Patricia Jean Morris as a secretary on 2018-01-04

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

12/09/2017

Director's details changed for Mrs Amanda Walker on 2017-09-12

View PDF (2 pages)

12/09/2017

Director's details changed for Mark Longworth on 2017-09-12

View PDF (2 pages)

12/09/2017

Director's details changed for Mr James Philip Kestell-Cornish on 2017-09-12

View PDF (2 pages)

12/09/2017

Director's details changed for Mr Stewart David Green on 2017-09-12

View PDF (2 pages)

12/09/2017

Secretary's details changed for Patricia Jean Morris on 2017-09-12

View PDF (1 pages)

05/07/2017

Director's details changed for Mr James Philip Kestell-Cornish on 2017-06-26

View PDF (2 pages)

08/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

30/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

07/12/2016

Purchase of own shares.

View PDF (3 pages)

01/11/2016

Termination of appointment of Jessica Lindsay Parker as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of David William Parker as a director on 2016-10-31

View PDF (1 pages)

17/08/2016

Registration of charge 043393510003, created on 2016-08-12

View PDF (18 pages)

27/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

12/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (11 pages)

04/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

05/05/2015

Appointment of Mr James Philip Kestell-Cornish as a director on 2015-04-15

View PDF (2 pages)

05/05/2015

Appointment of Mr Stewart David Green as a director on 2015-04-15

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (9 pages)

18/06/2014

Miscellaneous

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (9 pages)

14/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

24/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (9 pages)

25/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (9 pages)

11/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (9 pages)

25/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (8 pages)

06/01/2010

Director's details changed for Jessica Lindsay Parker on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Amanda Walker on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for David William Parker on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mark Longworth on 2010-01-06

View PDF (2 pages)

09/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

16/04/2009

Secretary's change of particulars / patricia morris / 16/04/2009

View PDF (2 pages)

16/04/2009

Secretary appointed patricia morris

View PDF (1 pages)

16/04/2009

Appointment terminated secretary gillian massey

View PDF (1 pages)

16/04/2009

Director's change of particulars / mark longworth / 01/04/2009

View PDF (1 pages)

15/01/2009

Return made up to 13/12/08; full list of members

View PDF (6 pages)

28/11/2008

Duplicate mortgage certificatecharge no:2

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27/11/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

16/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/12/2007

Return made up to 13/12/07; full list of members

View PDF (4 pages)

17/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

02/03/2007

Ad 28/11/06--------- £ si 5@1=5 £ si 5@1=5

View PDF (2 pages)

23/01/2007

Nc inc already adjusted 27/11/06

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (16 pages)

05/01/2007

Return made up to 13/12/06; full list of members

View PDF (4 pages)

30/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

17/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

14/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

20/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

10/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

09/03/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

08/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Resolutions

View PDF (2 pages)

07/02/2003

Ad 27/01/03--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

03/02/2003

New secretary appointed

View PDF (1 pages)

03/02/2003

Secretary's particulars changed

View PDF (1 pages)

24/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 07/01/03 from: the former brewery tap shirburn street watlington oxon OX9 5BU

View PDF (1 pages)

07/10/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

07/06/2002

Location - directors interests register: non legible

View PDF (1 pages)

07/06/2002

Location of register of members (non legible)

View PDF (1 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (2 pages)

11/04/2002

Ad 01/03/02--------- £ si 200@1=200 £ ic 800/1000

View PDF (2 pages)

11/04/2002

Ad 01/03/02--------- £ si 799@1=799 £ ic 1/800

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

+7.35 % *

* during past year

Cash in Bank

£609,258.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
1.11M
-
0.00
585.77K
-

2023
15
1.23M
-
0.00
567.57K
-

2024
14
1.17M
-
0.00
609.26K
-

2024
14
1.17M
-
0.00
609.26K
-

Employees

2024

Employees

14 -7 % *

Net Assets(GBP)

1.17M £-4.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

609.26K £7.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	13/12/2001 - 13/12/2001	6456
Parker, David William	Director	13/12/2001 - 31/10/2016	2
Clark, George Pollock	Director	21/01/2002 - 04/09/2006	2
Massey, Gillian Ann	Secretary	21/01/2002 - 01/04/2009	-
Lord, John	Secretary	13/12/2001 - 21/01/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVID PARKER ARCHITECTS LTD.

DAVID PARKER ARCHITECTS LTD. is an(a) Active company incorporated on 13/12/2001 with the registered office located at The Old Brewery Tap, 3 Shirburn Street, Watlington, Oxon OX49 5BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID PARKER ARCHITECTS LTD.?

DAVID PARKER ARCHITECTS LTD. is currently Active. It was registered on 13/12/2001 .

Where is DAVID PARKER ARCHITECTS LTD. located?

DAVID PARKER ARCHITECTS LTD. is registered at The Old Brewery Tap, 3 Shirburn Street, Watlington, Oxon OX49 5BU.

What does DAVID PARKER ARCHITECTS LTD. do?

DAVID PARKER ARCHITECTS LTD. operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does DAVID PARKER ARCHITECTS LTD. have?

DAVID PARKER ARCHITECTS LTD. had 14 employees in 2024.

What is the latest filing for DAVID PARKER ARCHITECTS LTD.?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-13 with updates.