THE ARCHITECTURE & PLANNING GROUP LIMITED (02679161)

THE ARCHITECTURE & PLANNING GROUP LIMITED

Company summary

Company number: 02679161
Status: ACTIVE
Incorporated / age: 20 January 199234 years
Registered office: 26 Clare Street, Bristol, BS1 1YA, England
Accounts due: 28 February 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 15:56 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
26 Clare Street, Bristol, BS1 1YA, England
Nature of business
Architectural activities
Previous company names
COSTKEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSON, Adam Ridgley ACTIVE	Secretary	13 Jul 2021				26, Clare Street, Bristol, BS1 1YA, England
PARSONS, Adam Ridgley ACTIVE	Director	01 Jun 2018		England	December 1985	Studio 5 York Court, Wilder Street, Bristol, BS2 8QH, England
RICHARDSON, Ian Douglas ACTIVE	Director	31 May 2021		England	January 1973	26, Clare Street, Bristol, BS1 1YA, England
BIGNELL, John Murray RESIGNED	Secretary	30 Jan 1992	13 Jul 2021			103 Effingham Road, St Andrews, Bristol, BS6 5AY
HUMPHRIES, Robert Ashton RESIGNED	Secretary	27 Jan 1992	30 Jan 1992			14 King Street, Bristol, Avon, BS1 4EF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jan 1992	27 Jan 1992			26, Church Street, London, NW8 8EP
BIGNELL, John Murray RESIGNED	Director	30 Jan 1992	31 May 2021	England	April 1948	103 Effingham Road, St Andrews, Bristol, BS6 5AY
BURTON, Wilfred RESIGNED	Director	28 Jan 1992	31 Oct 2008	England	November 1939	The Oak House, Lower Godney, Wells, Somerset, BA5 1RZ
BUSWELL, Michael James RESIGNED	Director	30 Jan 1992	31 Oct 2008		July 1941	11 Bucklands Lane, Nailsea, Somerset, BS48 4PJ
COLES, Anthony Ronald RESIGNED	Director	30 Jan 1992	31 May 2021	England	March 1949	Laburnam Cottage 23 Kewstoke Road, Kewstoke, Weston Super Mare, Avon, BS22 9YD
GOLDER, Martin RESIGNED	Director	09 Jun 1993	28 Jun 1996		December 1938	Ty Melin Mill Row, Boughrood, Brecon, Powys, LD3 0YD
HUMPHRIES, Robert Ashton RESIGNED	Director	27 Jan 1992	30 Jan 1992		January 1953	14 King Street, Bristol, Avon, BS1 4EF
SKELTON, David Jhn RESIGNED	Director	27 Jan 1992	30 Jan 1992		July 1967	14 King Street, Bristol, Avon, BS1 4EF
WALKLING, Christopher John RESIGNED	Director	30 Jan 1992	01 Jun 2018	England	June 1946	33 Salisbury Road, Redland, Bristol, Avon, BS6 7AR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jan 1992	27 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PARSON, Adam Ridgley ACTIVE
Role: Secretary
Appointed on: 13 Jul 2021
Address: 26, Clare Street, Bristol, BS1 1YA, England

PARSONS, Adam Ridgley ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: December 1985
Address: Studio 5 York Court, Wilder Street, Bristol, BS2 8QH, England

RICHARDSON, Ian Douglas ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: England
Date of birth: January 1973
Address: 26, Clare Street, Bristol, BS1 1YA, England

BIGNELL, John Murray

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1992	Outstanding	Registration of a charge (395) (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
PARSON, Adam Ridgley ACTIVE	Secretary	13 Jul 2021				26, Clare Street, Bristol, BS1 1YA, England
PARSONS, Adam Ridgley ACTIVE	Director	01 Jun 2018		England	December 1985	Studio 5 York Court, Wilder Street, Bristol, BS2 8QH, England
RICHARDSON, Ian Douglas ACTIVE	Director	31 May 2021		England	January 1973	26, Clare Street, Bristol, BS1 1YA, England
BIGNELL, John Murray RESIGNED	Secretary	30 Jan 1992	13 Jul 2021			103 Effingham Road, St Andrews, Bristol, BS6 5AY
HUMPHRIES, Robert Ashton RESIGNED	Secretary	27 Jan 1992	30 Jan 1992			14 King Street, Bristol, Avon, BS1 4EF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jan 1992	27 Jan 1992			26, Church Street, London, NW8 8EP
BIGNELL, John Murray RESIGNED	Director	30 Jan 1992	31 May 2021	England	April 1948	103 Effingham Road, St Andrews, Bristol, BS6 5AY
BURTON, Wilfred RESIGNED	Director	28 Jan 1992	31 Oct 2008	England	November 1939	The Oak House, Lower Godney, Wells, Somerset, BA5 1RZ
BUSWELL, Michael James RESIGNED	Director	30 Jan 1992	31 Oct 2008		July 1941	11 Bucklands Lane, Nailsea, Somerset, BS48 4PJ
COLES, Anthony Ronald RESIGNED	Director	30 Jan 1992	31 May 2021	England	March 1949	Laburnam Cottage 23 Kewstoke Road, Kewstoke, Weston Super Mare, Avon, BS22 9YD
GOLDER, Martin RESIGNED	Director	09 Jun 1993	28 Jun 1996		December 1938	Ty Melin Mill Row, Boughrood, Brecon, Powys, LD3 0YD
HUMPHRIES, Robert Ashton RESIGNED	Director	27 Jan 1992	30 Jan 1992		January 1953	14 King Street, Bristol, Avon, BS1 4EF
SKELTON, David Jhn RESIGNED	Director	27 Jan 1992	30 Jan 1992		July 1967	14 King Street, Bristol, Avon, BS1 4EF
WALKLING, Christopher John RESIGNED	Director	30 Jan 1992	01 Jun 2018	England	June 1946	33 Salisbury Road, Redland, Bristol, Avon, BS6 7AR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jan 1992	27 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PARSON, Adam Ridgley ACTIVE
Role: Secretary
Appointed on: 13 Jul 2021
Address: 26, Clare Street, Bristol, BS1 1YA, England

PARSONS, Adam Ridgley ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: December 1985
Address: Studio 5 York Court, Wilder Street, Bristol, BS2 8QH, England

RICHARDSON, Ian Douglas ACTIVE
Role: Director
Appointed on: 31 May 2021
Country of Residence: England
Date of birth: January 1973
Address: 26, Clare Street, Bristol, BS1 1YA, England

BIGNELL, John Murray