OpenCompanies

Sett Planning & Architecture Limited

Company number
13465334
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2021
Nature of business
Architectural activities
Corporate group
A Wake Developments Limited (11 companies)

Registered office

Roebuck House Roebuck House,
5 Roebuck Close
Reigate
RH2 7ER

Previous names

  • Upright Architects Limited (until 1 Jul 2024)

Officers

NameRoleAppointedResigned
VINCE, Jason Paul Director 11 Sep 2024
GRAHAM, Callum Director 1 Jul 2022
CHARLTON, Matthew James Director 18 Jun 2021
WILSON, Ben Joseph Director 18 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Ben Joseph Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jun 2021 1 Jul 2022
Mr Matthew James Charlton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jun 2021 1 Jul 2022
Mr Callum Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2022 11 Sep 2024
Earlswood Homes Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,618 £20,179 1
31 Jul 2024 £802 £2,590 1
30 Jun 2023 £10,414 £2,519 1
30 Jun 2022 £11,986 £9,870 1

Connections

Owned by

Sett Planning & Architecture Limited → Earlswood Homes Holdings Limited

Directors’ other companies

Data