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DRAKE MEMORIAL PARK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drake Memorial Park Holdings Limited. The company was founded 31 years ago and was given the registration number 02816707. The firm's registered office is in HERTFORDSHIRE. You can find them at 61 London Road, St Albans, Hertfordshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DRAKE MEMORIAL PARK HOLDINGS LIMITED
Company Number:02816707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 London Road, St Albans, Hertfordshire, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Secretary15 September 2015Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director12 October 2022Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director12 May 1993Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director29 August 2012Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director12 May 1993Active
61 London Road, St Albans, Hertfordshire, AL1 1LJ

Secretary12 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 May 1993Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director27 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 May 1993Active

People with Significant Control

Mrs Avril Mary Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:17-19, Sutton Road, St. Albans, England, AL1 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Marjorie Harding
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:17-19, Sutton Road, St. Albans, England, AL1 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-10-12Officers

Appoint person director company with name date.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Officers

Termination director company with name termination date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type unaudited abridged.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-08Officers

Appoint person secretary company with name date.

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2015-12-08Officers

Termination secretary company with name termination date.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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