OpenCompanies

Quarry Architects Limited

Company number
03272566
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1996
Nature of business
Architectural activities

Registered office

20 The Fountain Head
20 Quarry Street
Guildford
GU1 3UY

Previous names

  • Arts Cafes Limited (until 10 Apr 1997)
  • Gerry Lytle Associates Limited (until 10 Jul 2018)
  • Lytle Associates Architects Limited (until 11 Aug 2026)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 1 Nov 1996 1 Nov 1996
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 1 Nov 1996 1 Nov 1996
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 1 Nov 1996 1 Nov 1996
MAHONEY, Roger Director 1 Nov 1996 7 Mar 2002
MAHONEY, Roger Secretary 1 Nov 1996 7 Mar 2002
CALCUTT, Allen Graham Director 1 Dec 2003 8 Mar 2005
LYTLE, Gerald Norman Scott Director 24 Mar 1997 1 Jun 2015
DAVIS, Ian Norman Horst Secretary 7 Mar 2002 12 Apr 2021
DAVIS, Ian Norman Horst Director 1 Nov 1996 12 Apr 2021
FURNER, Mark Jonathan Director 1 Dec 2003 31 Jul 2025
WATERFIELD, Sara Jane Director 1 Apr 2016
WILKINSON, Richard Stuart Director 1 Jan 2010
PAGE, Darren Jon Director 1 Dec 2003

Control

NameNature of controlNotifiedCeased
Mr Ian Norman Horst Davis Ownership Of Shares 25 To 50 Percent 1 Nov 2016 12 Apr 2021
Lytle Associates Trustees Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 12 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £468,168 £236,281 17
31 Mar 2024 £434,800 £244,386 19
31 Mar 2023 £418,730 £280,098 16
31 Mar 2022 £370,487 £162,123 17
31 Mar 2021 £330,877 £224,844 19
31 Mar 2020 £337,023 £81,473 19
31 Mar 2019 £478,078 £153,949 19
31 Mar 2018 £421,896 £158,243 19
31 Mar 2017 £327,736 £98,697 19
31 Mar 2016 £139,730 £10,121 -
31 May 2015 £100 £22,134 -
31 Mar 2014 - £14,117 -
31 Mar 2013 - £68 -
31 Mar 2012 £95,913 £107 -
31 Mar 2011 £98,903 £124 -
31 Mar 2010 £118,156 £529 -
31 Mar 2009 £199,100 £19,870 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Owned by

Quarry Architects Limited → Lytle Associates Trustees Limited

Directors’ other companies

Data