ARCHITECTURAL PROFILES LIMITED (01640903)

ARCHITECTURAL PROFILES LIMITED

Company summary

Company number: 01640903
Status: ACTIVE
Incorporated / age: 3 June 198244 years
Registered office: 53b Crockhamwell Road, Woodley, Reading, RG5 3JP, England
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
53b Crockhamwell Road, Woodley, Reading, RG5 3JP, England
Nature of business
Other building completion and finishing
Specialised design activities
Previous company names
PLEDGESTREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JERRARD-DUNNE, David ACTIVE	Secretary	17 Jan 2022				53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
DUNNE, Andrew Peter Jerrard ACTIVE	Director	25 Mar 1996		England	July 1945	53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
JERRARD DUNNE, David Andrew ACTIVE	Director	13 Jun 2017		England	January 1982	53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
BREW, Godfrey Arthur RESIGNED	Secretary	19 Mar 2007	17 Jan 2022			Plum Tree Cottage, 198 High Street, Burbage, Wiltshire, SN8 3AB, United Kingdom
FORREST, Jerome Eugene RESIGNED	Secretary		25 Jun 1993			Court End 75 Hales Road, Cheltenham, Gloucestershire, GL52 6SR
MAUNDER, Lucy RESIGNED	Secretary	25 Jun 1993	25 Mar 1996			Luand Cottage 10 Stretton Close, Southend, Bradfield, Berkshire, RG7 6EN
O'SULLIVAN, Owen RESIGNED	Secretary	11 Apr 1996	15 Jan 2007			102 Landscape Park, Churchtown, Dublin 14, IRISH, Eire
BREW, Godfrey Arthur RESIGNED	Director	19 Jun 2006	17 Jan 2022	England	June 1940	Plum Tree Cottage, 198 High Street, Burbage, Wiltshire, SN8 3AB, United Kingdom
FORREST, Jerome Eugene RESIGNED	Director		25 Mar 1996	England	March 1940	Court End 75 Hales Road, Cheltenham, Gloucestershire, GL52 6SR
HERSLOW, Peter RESIGNED	Director		25 Jun 1993		April 1950	C/O Amlsell Profil Ab, S-230-23 Anderslou, FOREIGN, Sweden
O'SULLIVAN, Owen RESIGNED	Director	11 Apr 1996	19 Jun 2006		July 1961	102 Landscape Park, Churchtown, Dublin 14, IRISH, Eire
TILLEY, Angela Rosemary RESIGNED	Director	31 Mar 1993	18 Nov 2015	England	January 1928	Plum Tree Cottage 198, High Street, Burbage, Wiltshire, SN8 3AB, United Kingdom
TILLEY, Neville Scott RESIGNED	Director		01 Jan 1993		November 1925	23 Elizabeth Way, Henley On Thames, Oxon
TONTERI, Jarmo RESIGNED	Director	31 Mar 1993	25 Mar 1996		April 1952	Gazell Ab, PO BOX 7, 230 23 Anderslov, Sweden

JERRARD-DUNNE, David ACTIVE
Role: Secretary
Appointed on: 17 Jan 2022
Address: 53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

DUNNE, Andrew Peter Jerrard ACTIVE
Role: Director
Appointed on: 25 Mar 1996
Country of Residence: England
Date of birth: July 1945
Address: 53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

JERRARD DUNNE, David Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: England
Date of birth: January 1982
Address: 53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

BREW, Godfrey Arthur

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JERRARD-DUNNE, David ACTIVE	Secretary	17 Jan 2022				53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
DUNNE, Andrew Peter Jerrard ACTIVE	Director	25 Mar 1996		England	July 1945	53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
JERRARD DUNNE, David Andrew ACTIVE	Director	13 Jun 2017		England	January 1982	53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
BREW, Godfrey Arthur RESIGNED	Secretary	19 Mar 2007	17 Jan 2022			Plum Tree Cottage, 198 High Street, Burbage, Wiltshire, SN8 3AB, United Kingdom
FORREST, Jerome Eugene RESIGNED	Secretary		25 Jun 1993			Court End 75 Hales Road, Cheltenham, Gloucestershire, GL52 6SR
MAUNDER, Lucy RESIGNED	Secretary	25 Jun 1993	25 Mar 1996			Luand Cottage 10 Stretton Close, Southend, Bradfield, Berkshire, RG7 6EN
O'SULLIVAN, Owen RESIGNED	Secretary	11 Apr 1996	15 Jan 2007			102 Landscape Park, Churchtown, Dublin 14, IRISH, Eire
BREW, Godfrey Arthur RESIGNED	Director	19 Jun 2006	17 Jan 2022	England	June 1940	Plum Tree Cottage, 198 High Street, Burbage, Wiltshire, SN8 3AB, United Kingdom
FORREST, Jerome Eugene RESIGNED	Director		25 Mar 1996	England	March 1940	Court End 75 Hales Road, Cheltenham, Gloucestershire, GL52 6SR
HERSLOW, Peter RESIGNED	Director		25 Jun 1993		April 1950	C/O Amlsell Profil Ab, S-230-23 Anderslou, FOREIGN, Sweden
O'SULLIVAN, Owen RESIGNED	Director	11 Apr 1996	19 Jun 2006		July 1961	102 Landscape Park, Churchtown, Dublin 14, IRISH, Eire
TILLEY, Angela Rosemary RESIGNED	Director	31 Mar 1993	18 Nov 2015	England	January 1928	Plum Tree Cottage 198, High Street, Burbage, Wiltshire, SN8 3AB, United Kingdom
TILLEY, Neville Scott RESIGNED	Director		01 Jan 1993		November 1925	23 Elizabeth Way, Henley On Thames, Oxon
TONTERI, Jarmo RESIGNED	Director	31 Mar 1993	25 Mar 1996		April 1952	Gazell Ab, PO BOX 7, 230 23 Anderslov, Sweden

JERRARD-DUNNE, David ACTIVE
Role: Secretary
Appointed on: 17 Jan 2022
Address: 53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

DUNNE, Andrew Peter Jerrard ACTIVE
Role: Director
Appointed on: 25 Mar 1996
Country of Residence: England
Date of birth: July 1945
Address: 53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

JERRARD DUNNE, David Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: England
Date of birth: January 1982
Address: 53b, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

BREW, Godfrey Arthur