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THE ARCHITECTURE FOUNDATION
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TLCompany Number: 02661352
Incorporation date: 08-Nov-1991
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
94990 Activities of other membership organizations not elsewhere classified
SUMMARY
This company is 32.5 years old and is currently active. It is controlled by Mr Ellis James Woodman. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 94.5 thousand which has decreased from the previous year's figure of GBP 117.8 thousand. The company has 11 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: MICRO ENTITY (31-Mar-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2023 | GBP | 183,908 | 37,157 | 94,544 | |||||
| 31-Mar-2022 | GBP | 179,374 | 14,365 | 117,815 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Ellis James WOODMAN | 20 Jul 2022 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Sarah Mineko ICHIOKA | 13 Oct 2008 | 02 Jul 2014 | 0 - 1 | ||
| Resigned | Rowan MOORE | 02 Sep 2002 | 16 Jun 2008 | 0 - 2 | ||
| Resigned | Lucy Ellen MUSGRAVE | 16 Jul 1997 | 26 Apr 2002 | 2 - 9 | ||
| Resigned | Jeremy Paul MELVIN | 01 Nov 1996 | 21 Apr 1997 | 0 - 1 | ||
| Resigned | Richard Michael BURDETT | 13 Feb 1992 | 31 Oct 1996 | 1 - 6 | ||
| Resigned | Stuart Anthony, Sir LIPTON | 08 Nov 1991 | 13 Feb 1992 | British | 7 - 80 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Sarah Penelope Kate MACKENZIE | 09 Sep 2022 | Director Of Development, National Portrait Gallery | British | 3 - 0 | 0 (0.0%) | |
| Active | Adrian John LAHOUD | 08 Mar 2021 | Dean Architecture Royal College Of Art | Australian | 2 - 0 | 0 (0.0%) | |
| Active | Nabaneeta BOSE | 08 Mar 2021 | Writer | British | 1 - 0 | 0 (0.0%) | |
| Active | David Olugbemiga Ayowale OGUNMUYIWA | 08 Mar 2021 | Architect | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Lesley LOKKO | 08 Mar 2021 | 06 Dec 2023 | Architect | British,Ghanaian | 1 - 1 | 0 (0.0%) |
| Active | David Olugbemiga Ayowale OGUNMUYIWA | 08 Mar 2021 | Architect | British | 2 - 0 | 0 (0.0%) | |
| Active | Gerald Matthew O'BRIEN | 02 Dec 2019 | Civil Engineer | British | 3 - 0 | 1 (33.3%) | |
| Resigned | Kathrin HERSEL | 02 Dec 2019 | 09 Sep 2022 | Property Director | British | 4 - 1 | 0 (0.0%) |
| Active | Matthew John BONYE | 02 Dec 2019 | Solicitor | British | 1 - 0 | 0 (0.0%) | |
| Resigned | David Benjamin MARKS | 11 Mar 2019 | 07 Dec 2022 | Co-Founder And Co-Managing Partner | British | 27 - 56 | 2 (2.4%) |
| Active | Catherine Jane INCE | 08 Mar 2019 | Curator | British | 1 - 0 | 0 (0.0%) | |
| Active | Cynthia Sue WALTERS | 01 Mar 2019 | Architect | British | 4 - 0 | 0 (0.0%) | |
| Active | James Earl FOBERT | 15 Feb 2019 | Architect | British | 4 - 1 | 1 (20.0%) | |
| Resigned | Russell James CURTIS | 26 Jun 2017 | 10 Dec 2021 | Architect | British | 3 - 1 | 1 (25.0%) |
| Resigned | Paul Djorjde KARAKUSEVIC | 26 Jun 2017 | 14 Sep 2020 | Architect | British | 0 - 1 | 0 (0.0%) |
| Resigned | David James, Dr KNIGHT | 03 Oct 2016 | 10 Dec 2021 | Architect | British | 1 - 1 | 0 (0.0%) |
| Resigned | Maria Krystyna SMITH | 03 Oct 2016 | 10 Dec 2021 | Architect | British | 0 - 2 | 0 (0.0%) |
| Resigned | Holly Alexandra LEWIS | 03 Oct 2016 | 14 Sep 2020 | Architect | British | 0 - 1 | 0 (0.0%) |
| Resigned | Richard Ronald JONES | 03 Oct 2016 | 14 Sep 2020 | Property Developer | British | 6 - 10 | 3 (18.8%) |
| Active | Dries Bruno VANDE VELDE | 07 Mar 2016 | Investor | Belgian | 1 - 0 | 0 (0.0%) | |
| Resigned | Robert Maclean, Professor MULL | 23 Oct 2013 | 10 Nov 2020 | Dean And Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Simon ALLFORD | 24 Apr 2013 | 02 Dec 2019 | Architect | British | 0 - 1 | 0 (0.0%) |
| Resigned | Matthew Graham WHITE | 24 Mar 2013 | 02 Dec 2019 | Lawyer | British | 3 - 1 | 0 (0.0%) |
| Resigned | Peter Wynne REES | 24 Oct 2012 | 11 Dec 2017 | The City Planning Officer, City Of London | British | 1 - 4 | 1 (20.0%) |
| Resigned | Thomas DYCKHOFF | 24 Oct 2012 | 13 Jun 2016 | Writer/Broadcaster | British | 0 - 1 | 0 (0.0%) |
| Resigned | Vijay Kumar THAKUR | 24 Oct 2012 | 17 Feb 2016 | Entrepreneur | British | 0 - 1 | 0 (0.0%) |
| Resigned | Bettina Ilse Friederike VON HASE | 01 Feb 2012 | 12 Dec 2016 | Director | German | 0 - 4 | 0 (0.0%) |
| Resigned | Eric Owen PARRY | 01 Feb 2012 | 14 Sep 2020 | Director | British | 4 - 7 | 0 (0.0%) |
| Resigned | Hanif Mohamed, Professor KARA | 03 Jun 2010 | 02 Dec 2019 | Structural Engineer And Educator | British | 5 - 4 | 2 (22.2%) |
| Resigned | Jasper Alexander Thirlby, Obe CONRAN | 29 Apr 2010 | 25 Apr 2012 | Designer | British | 0 - 4 | 1 (25.0%) |
| Resigned | Farshid MOUSSAVI | 23 Apr 2009 | 17 May 2018 | Architect | British | 5 - 6 | 2 (18.2%) |
| Resigned | Gillian Claire HICKS | 23 Apr 2009 | 26 Oct 2011 | Writer | Australian | 0 - 2 | 0 (0.0%) |
| Resigned | Luqman Philip Vasa ARNOLD | 23 Jan 2006 | 15 Oct 2007 | Director | British | 0 - 14 | 5 (35.7%) |
| Resigned | Patrick ROBINSON | 01 Dec 2005 | 24 Jul 2013 | Partner | British | 0 - 1 | 0 (0.0%) |
| Resigned | Carole Maureen CONRAD | 04 Jun 2004 | 29 Sep 2012 | Art Historian | British | 0 - 3 | 2 (66.7%) |
| Resigned | Brian CLARKE | 02 Dec 2002 | 23 Oct 2013 | Artist | British | 7 - 2 | 0 (0.0%) |
| Resigned | Erica Jane BOLTON | 03 Dec 2001 | 23 Oct 2013 | Pr Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Kenneth William DYTOR | 03 Dec 2001 | 16 Jul 2007 | Company Director | British | 10 - 28 | 16 (42.1%) |
| Resigned | William Allen ALSOP | 04 Jun 2001 | 29 Jan 2007 | Architect | British | 0 - 5 | 1 (20.0%) |
| Resigned | Nigel Martin, Professor COATES | 11 Sep 2000 | 23 Oct 2013 | Architect | British | 3 - 2 | 1 (20.0%) |
| Resigned | Simon David, Sir JENKINS | 11 Sep 2000 | 30 Oct 2006 | Columnist | British | 1 - 9 | 1 (10.0%) |
| Resigned | William Nigel HUGILL | 06 Dec 1999 | 26 Oct 2011 | Director | British | 31 - 111 | 45 (31.7%) |
| Resigned | Derek Alan HIGGS | 01 Dec 1998 | 02 Dec 2002 | Company Director | British | 0 - 34 | 13 (38.2%) |
| Resigned | Amanda LEVETE | 05 Jun 1998 | 20 Oct 2008 | Architect | British | 6 - 6 | 2 (16.7%) |
| Resigned | Peter Geoffrey, Professor HALL | 17 Sep 1997 | 17 Oct 2005 | University Professor | British | 0 - 5 | 0 (0.0%) |
| Resigned | Richard Michael BURDETT | 17 Sep 1997 | 08 Jan 2004 | Company Director | British | 1 - 6 | 0 (0.0%) |
| Resigned | Garry Richard Rusby HART | 11 Oct 1996 | 17 Oct 2005 | Solicitor | British | 0 - 12 | 1 (8.3%) |
| Resigned | Sheila MCKECHNIE | 23 Jan 1995 | 29 Apr 2001 | Chief Ex Of Consumers Associat | British | 0 - 7 | 1 (14.3%) |
| Resigned | Paul FINCH | 23 Jan 1995 | 13 Apr 1997 | Journalist | British | 1 - 6 | 3 (42.9%) |
| Resigned | Zaha Mohammed, Dame HADID | 23 Jan 1995 | 29 Apr 2001 | Architect | British | 0 - 3 | 0 (0.0%) |
| Resigned | David Sorrell GORDON | 04 May 1993 | 10 Sep 2001 | Secretary Of The Royal Academy | British | 0 - 32 | 3 (9.4%) |
| Resigned | Alan YENTOB | 13 Feb 1992 | 10 Sep 2001 | Director Of Televison | British | 2 - 12 | 3 (21.4%) |
| Resigned | Nicholas Andrew, Sir SEROTA | 13 Feb 1992 | 13 Sep 1999 | Museum Director | British | 0 - 9 | 0 (0.0%) |
| Resigned | Andreas WHITTAM SMITH | 13 Feb 1992 | 05 Jun 2000 | Journalist/President Of The Br | British | 0 - 7 | 2 (28.6%) |
| Resigned | Peter John, Sir HUNT | 13 Feb 1992 | 09 Dec 1997 | Chartered Surveyor | British | 0 - 38 | 6 (15.8%) |
| Resigned | Mark GIROUARD | 13 Feb 1992 | 06 Dec 1999 | Writer | British | 0 - 2 | 0 (0.0%) |
| Resigned | John HARRIS | 13 Feb 1992 | 23 Jan 1995 | British | 0 - 3 | 1 (33.3%) | |
| Resigned | David Alan CHIPPERFIELD | 13 Feb 1992 | 07 Oct 1997 | Architect | British | 1 - 2 | 0 (0.0%) |
| Resigned | Lord FOSTER OF THAMES BANK OM | 13 Feb 1992 | 21 Jun 1999 | Architect | British | 9 - 9 | 0 (0.0%) |
| Resigned | Doris Jean LOCKHART-SAATCHI | 13 Feb 1992 | 11 Jan 1994 | Writer Author | American | 0 - 4 | 0 (0.0%) |
| Resigned | Tessa Ann Vosper, Baroness BLACKSTONE | 13 Feb 1992 | 02 Jan 1997 | College Principal | British | 0 - 8 | 1 (12.5%) |
| Resigned | Peter Garth, Lord PALUMBO | 13 Feb 1992 | 07 Jul 1992 | Director Of Property Company And Chairman Of The A | British | 0 - 2 | 0 (0.0%) |
| Resigned | Stuart Anthony, Sir LIPTON | 08 Nov 1991 | 13 Sep 1999 | Director | British | 7 - 80 | 26 (29.9%) |
| Resigned | Lord FOSTER OF THAMES BANK OM | 08 Nov 1991 | 10 Feb 1992 | Architect | British | 9 - 9 | 0 (0.0%) |
| Resigned | Richard George, Lord ROGERS | 08 Nov 1991 | 04 Jun 2001 | Architect | British | 0 - 22 | 4 (18.2%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 4.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE ARCHITECTURE FOUNDATION (02661352) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| CAMDEN ARTS CENTRE (02947191) - Active | ✔ | ✔ | ||||||||||
| TECZOOM LIMITED (04742774) - Active | ✔ | |||||||||||
| WALTERS AND COHEN ARCHITECTS LIMITED (05330775) - Active | ✔ | |||||||||||
| JAMIE FOBERT ARCHITECTS LIMITED (06906622) - Active | ✔ | |||||||||||
| AKT II LIMITED (07500271) - Active | ✔ | |||||||||||
| INSPIRED EDUCATION ENVIRONMENTS LIMITED (08657286) - Active | ✔ | |||||||||||
| ART360 FOUNDATION (09010886) - Active | ✔ | |||||||||||
| AKTII ENVELOPES LTD (09271824) - Liquidation | ✔ | |||||||||||
| DEPARTMENT LONDON LTD (12877210) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE ARCHITECTURE FOUNDATION
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94990 Activities of other membership organizations not elsewhere classified)
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96090-Other service activities not elsewhere classified |
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| BLUF LTD | 240 EVERING ROAD, LONDON, UNITED KINGDOM, E5 8AJ | 09969986 | 2018-12-31 | 8,843 | 0 | |
| HIPP!!BONESC4YSN LIMITED | 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, UNITED KINGDOM, BH21 7SF | 09684386 | 2018-07-31 | 8,510 | 0 | |
| HOLLOWS COURT MANAGEMENT COMPANY LIMITED | 15 15 JERSEY STREET, ANCOATS, MANCHESTER, ENGLAND, M4 6EZ | 05432183 | 2018-04-30 | 8,400 | 0 | |
| MADE IN SHEFFIELD LIMITED | CUTLERS HALL, CHURCH STREET, SHEFFIELD, S1 1HG | 08185572 | 2018-03-31 | 8,205 | 0 | |
| 7 PRESTON ROAD RTM COMPANY LIMITED | 7B PRESTON ROAD, WESTCLIFF-ON-SEA, ENGLAND, SS0 7NB | 10471791 | 2018-11-30 | 8,118 | 0 | |
| THE YORKSHIRE THOROUGHBRED CAR CLUB (WEST RIDING) LIMITED | 14 BRACKENWOOD ROAD, OUTWOOD, WAKEFIELD, WEST YORKSHIRE, WF1 3TH | 06484097 | 2018-08-31 | 7,700 | 0 | |
| THE GERMAN RAILWAY SOCIETY | 4 WOODMERE AVENUE, CROYDON, SURREY, CR0 7PA | 09507360 | 2018-03-31 | 7,532 | 0 | |
| EAST MIDLAND MARATHI ASSOCIATION | 16 MEADOWCOURT ROAD, OADBY, LEICESTER, UNITED KINGDOM, LE2 2PB | 09567954 | 2018-10-31 | 6,936 | 0 | |
| WHEATSHEAF ENCLOSURE RESIDENTS ASSOCIATION LIMITED | LIPHOOK GOLF CLUB, WHEATSHEAF ENCLOSURE, LIPHOOK, HANTS., GU30 7EH | 02471954 | 2018-12-31 | 6,459 | 0 | |
| ABERGAVENNY MASONIC BUILDINGS COMPANY.LIMITED(THE) | NO 1, ST JOHN'S LANE, ABERGAVENNY, WALES, NP7 5RT | 00084758 | 2019-03-31 | 5,941 | 0 | |
| SWANSEA HACKSPACE | 21-22 PARK STREET, SWANSEA, WALES, SA1 3DJ | 08777436 | 2018-11-30 | 5,921 | 0 | |
| GOGETTERS GLOBAL LIMITED | KEMP HOUSE, 152-160, CITY ROAD, LONDON, EC1V 2NX | 09117807 | 2018-07-31 | 4,587 | 0 | |
| CLAPTON COMMONS COMMUNITY ORGANISATION LIMITED | 1 CLAPTON TERRACE, LONDON, E5 9BW | 09104046 | 2018-06-30 | 4,294 | 0 | |
| PETIT ARTISAN LIMITED | 31 BATH ROAD, LONDON, W4 1LJ | 04459610 | 2018-12-31 | 3,643 | 0 | |
| KOB MOORINGS ASSOCIATION LIMITED | TIGHNAFIONAN, TIGHNABRUAICH, TIGHNABRUAICH, SCOTLAND, PA21 2EB | SC412729 | 2018-12-31 | 3,520 | 0 | |
| PEDAL-PORTOBELLO TRANSITION TOWN | 13 COILLESDENE CRESCENT, JOPPA, EDINBURGH, EH15 2JH | SC353557 | 2018-03-31 | 3,347 | 0 | |
| COURTYARD ROMANWAY LIMITED | 3 THE COURTYARD, ROMAN WAY, COLESHILL, BIRMINGHAM, ENGLAND, B46 1HQ | 06442147 | 2018-03-31 | 2,560 | 0 | |
| UK HANDMADE LIMITED | 1 POPLAR WAY, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5BS | 07246734 | 2017-12-31 | 1,986 | 0 | |
| NEW SOCIETE ORGANISATION OF CARIBBEAN AFFAIRS (NSOCA) LTD | EUROLINK BUSINESS CENTRE, ROOM 59B 49 EFFRA ROAD, BRIXTON, LONDON, SW2 1BZ | 07054347 | 2018-03-31 | 1,980 | 0 | |
| THE FRIENDS OF LITTON VILLAGE LIMITED | HOLLY COTTAGE HOLLY COTTAGE, LITTON, BUXTON, DERBYSHIRE, ENGLAND, SK17 8QU | 08540700 | 2018-05-31 | 1,822 | 0 | |
| BRITISH BANGLADESH MINICAB DRIVERS ASSOCIATION LIMITED | 123 CAVENDISH GARDENS, BARKING, ENGLAND, IG11 9DX | 08822082 | 2018-12-31 | 1,746 | 0 | |
| 1A FLORENCE ROAD RTM COMPANY LIMITED | FLAT C, 1A, FLORENCE ROAD, LONDON, ENGLAND, SE14 6TW | 09626503 | 2018-06-30 | 1,337 | 0 | |
| SORTITION FOUNDATION | 32 GILBERT CLOSE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3HR | 10652142 | 2019-03-31 | 992 | 0 | |
| POLO PLAYERS ASSOCIATION | MIDLAND HOUSE, WEST WAY, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX2 0PH | 09622692 | 2018-12-31 | 980 | 0 | |
| KEOSE GLEBE ESTATE LIMITED | 3 KEOSE GLEBE, ISLE OF LEWIS, HS2 9JX | SC522367 | 2018-12-31 | 870 | 0 | |
| AIRSOFT NATION LIMITED | 49 TILBURY ROAD, RAINHAM, GILLINGHAM, KENT, ENGLAND, ME8 7QE | 10129942 | 2019-04-30 | 408 | 0 | |
| FOXY LADY DRIVERS CLUB LIMITED | PHOENIX CENTRE GODS BLESSING LANE, HOLT, WIMBORNE, ENGLAND, BH21 7DE | 08044120 | 2018-03-31 | 340 | 0 | |
| DSGB | 71 WOODSIDE, WIMBLEDON, LONDON, SW19 7AF | 07905862 | 2019-01-31 | 317 | 0 | |
| BEST NETWORK LIMITED | 196-198 EDWARD ROAD EDWARD ROAD, BALSALL HEATH, BIRMINGHAM, ENGLAND, B12 9LX | 06834708 | 2018-03-31 | 200 | 0 | |
| TRUNKIES IN THE ROOM FOUNDATION | 59A TRELAVOUR ROAD, ST. DENNIS, ST. AUSTELL, ENGLAND, PL26 8AH | 08656197 | 2018-08-31 | 36 | 0 | |
| BLULINE GLOUCESTERSHIRE LIMITED | 3 EASTMOOR ROAD, WAKEFIELD, ENGLAND, WF1 3RY | 08789114 | 2018-06-30 | 0 | 0 | |
| BLULINE WEST MERCIA LIMITED | 3 EASTMOOR ROAD, WAKEFIELD, ENGLAND, WF1 3RY | 08694572 | 2018-06-30 | 0 | 0 | |
| DARTMOOR CIRCLE LIMITED | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 06709234 | 2018-03-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| THE ARCHITECTURE FOUNDATION | 0.5% | 1.4% | 1.4% | Medium |
| Other companies Active in the same sector | 1.0% | 4.8% | 8.2% | Medium |
| Expanded sample | 0.5% | 1.4% | 1.4% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.3% | 2.1% | 3.6% | Medium |
| Accounts category | 0.3% | 1.2% | 1.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
