This company is commonly known as Byron Drake Limited. The company was founded 24 years ago and was given the registration number 03922863. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BYRON DRAKE LIMITED |
|---|---|---|
| Company Number | : | 03922863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX | Director | 12 February 2006 | Active |
| 41 Birchend Close, South Croydon, CR2 7DS | Secretary | 06 March 2000 | Active |
| 64 Foxearth Road, Selsdon, CR2 8EE | Secretary | 15 November 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 February 2000 | Active |
| 163, Welcomes Road, Kenley, United Kingdom, CR8 5HB | Corporate Secretary | 12 February 2006 | Active |
| 41 Birchend Close, South Croydon, CR2 7DS | Director | 06 March 2000 | Active |
| 64 Foxearth Road, Selsdon, CR2 8EE | Director | 06 March 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 February 2000 | Active |
| Mr Warren Michael Guest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.