Acanthus Associated Architectural Practices Limited

Active01986299 Private company limited by guarantee
Incorporated
5 February 1986 (40 years)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Activities of business and employers membership organizations (94110)
Directors
Ian Burgess Irvine
Mark Vines
Accounts type
Total exemption full
Region
Yorkshire
Address
The Basilica
King Charles Street
Leeds
LS1 6LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Vines, Mark
Secretary · Appointed 14 April 2025
Irvine, Ian Burgess
Director · Appointed 2 September 2024
British
Born September 1969 (57)
Director · Appointed 31 August 2024
British
Born April 1970 (56)
Vines, Mark
Director · Appointed 20 April 2023
Welsh
Born February 1972 (54)
Wingfield, Jonathon Roland
Director · Appointed 1 May 2013
British
Born May 1964 (62)
Director · Appointed 12 November 2005
British
Born June 1958 (68)
Director · Appointed 12 November 2005
British
Born March 1972 (54)
Officer history (46 former)
14 April 2025
Appointed Vines, Mark as Secretary
14 April 2025
Resigned Wingfield, Jonathon as Secretary
2 September 2024
Appointed Irvine, Ian Burgess as Director
31 August 2024
Appointed Newman, Helen as Director
31 August 2024
Resigned Goodliff, Roger as Director
12 January 2024
Resigned Glover, Paul Dennis as Director
30 June 2023
Resigned Williamson, Marc as Director
30 June 2023
Resigned Finlay, Camilla Jane as Director
20 April 2023
Appointed Vines, Mark as Director
14 April 2023
Resigned Jones, Linda Christine as Director
1 January 2022
Appointed Wingfield, Jonathon as Secretary
1 January 2022
Resigned Humphreys, Jenny May as Secretary
13 May 2021
Appointed Williamson, Marc as Director
1 April 2019
Resigned Hills, Eric as Director
31 December 2017
Resigned Hutson, Robert Charles as Director
31 December 2017
Resigned Myhill, Steven Eric as Director
31 December 2016
Resigned Ritchie, Bruce as Director
25 April 2014
Resigned Smith, Fiona as Director
25 April 2014
Appointed Ritchie, Bruce as Director
19 September 2013
Appointed Smith, Fiona as Director
19 September 2013
Resigned Small, Gregor William as Director
1 May 2013
Resigned Darbyshire, David Glen as Director
1 May 2013
Appointed Wingfield, Jonathon Roland as Director
27 April 2013
Resigned Gibson, Richard George as Director
26 April 2012
Resigned Page, Stuart as Director
1 January 2012
Appointed Finlay, Camilla Jane as Director
1 November 2010
Appointed Glover, Paul Dennis as Director
1 November 2010
Resigned Wingfield, Jonathon Roland as Director
13 January 2010
Appointed Humphreys, Jenny May as Secretary
1 December 2009
Resigned Webb, Leslie John as Secretary
1 December 2008
Appointed Goodliff, Roger as Director
30 November 2008
Resigned Alpass, Thomas Henry Cockcroft as Director
15 May 2007
Resigned Forrest, Douglas Thomson as Director
1 May 2007
Appointed Small, Gregor William as Director
1 May 2006
Appointed Hills, Eric as Director
1 May 2006
Appointed Jones, Linda Christine as Director
30 April 2006
Resigned Holden, Peter William as Director
30 April 2006
Resigned Lawrence, Charles as Director
12 November 2005
Appointed Heather, Peter John as Director
12 November 2005
Appointed Humphreys, Jenny May as Director
12 November 2005
Resigned Allison, Georgina Mitchell as Director
15 April 2005
Appointed Allison, Georgina Mitchell as Director
15 April 2005
Resigned Ferguson, George Robin Paget as Director
15 April 2005
Resigned Brown, Andrew Stewart as Director
15 April 2005
Appointed Alpass, Thomas Henry Cockcroft as Director
18 February 2005
Resigned Gillespie, Jackie as Director
31 October 2004
Resigned Smart, Martin Anthony as Director
28 April 2004
Appointed Gillespie, Jackie as Director
27 January 2004
Appointed Smart, Martin Anthony as Director
31 August 2003
Resigned Smart, Martin Anthony as Secretary
31 August 2003
Resigned Smart, Martin Anthony as Director
31 August 2003
Appointed Myhill, Steven Eric as Director
31 August 2003
Appointed Webb, Leslie John as Secretary
2 December 2002
Resigned Rae, Graeme Livingston as Director
14 August 2001
Resigned Webb, Leslie John as Director
29 April 2001
Appointed Smart, Martin Anthony as Secretary
28 April 2001
Appointed Wingfield, Jonathon Roland as Director
28 April 2001
Resigned Webb, Leslie John as Secretary
31 August 2000
Resigned Cook, Alan Morrison as Director
4 January 2000
Appointed Page, Stuart as Director
11 June 1999
Resigned Lowe, Brian Gregory as Director
11 June 1999
Appointed Rae, Graeme Livingston as Director
10 July 1998
Resigned Latham, Derek James as Director
10 July 1998
Resigned Clews, Michael Graham as Director
10 July 1998
Resigned Clews, Heather Jane as Director
10 July 1998
Appointed Smart, Martin Anthony as Director
4 April 1997
Appointed Webb, Leslie John as Secretary
26 April 1996
Appointed Clews, Heather Jane as Director
20 November 1995
Resigned King, Michael John as Director
21 April 1995
Resigned Lawrence, Charles as Secretary
5 November 1994
Appointed Cook, Alan Morrison as Director
5 November 1994
Appointed Gibson, Richard George as Director
25 March 1994
Resigned Freakley, Robert A as Director
25 March 1994
25 March 1994
Appointed Brown, Andrew Stewart as Director
25 September 1993
9 September 1993
Resigned Simons, Paul Thomas Richard as Secretary
9 September 1993
Appointed Lawrence, Charles as Secretary
1 May 1993
Appointed King, Michael John as Director
24 April 1992
Resigned Seeger, Andrew Lawrence as Director
24 April 1992
Appointed Webb, Leslie John as Director
5 April 1991
Resigned Thomas, Huw George as Director
5 April 1991
Resigned Ferguson, George Robin Paget as Secretary
5 April 1991
Appointed Simons, Paul Thomas Richard as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£12,644

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2022 2023 2024 2025 £16,756 £16,469 £19,122 £14,670
Balance sheet detail
202520242023202220212020
Current Assets£15,820£20,272£21,989£17,469£17,611£12,756
Debtors£3,176£1,139£2,672£5,505£3,563
Cash£12,644£19,133£19,317£11,964£14,048£12,756
Creditors (< 1 year)£1,150£5,520£713£3,261£1,656
Net Current Assets£14,670£19,122£16,469£16,756£14,350£11,100
Shareholder Funds£14,670£19,122£16,469£16,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
16 December 2025Confirmation statement with no updates2 December 2025
6 November 2025Total exemption full accounts30 April 2025
15 April 2025Appointment of a secretary
15 April 2025Termination of appointment of a secretary
Show all recent filings

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