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DRAKE PROPERTIES LIMITED

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

This company is commonly known as Drake Properties Limited. The company was founded 17 years ago and was given the registration number 05910096. The firm's registered office is in PENARTH. You can find them at 10 Maillards Haven, , Penarth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DRAKE PROPERTIES LIMITED
Company Number:05910096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Maillards Haven, Penarth, Wales, CF64 5RF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Maillards Haven, Penarth, CF64 5RF

Secretary18 August 2006Active
10 Maillards Haven, Penarth, CF64 5RF

Director18 August 2006Active
246 Cyncoed Road, Cardiff, CF23 6RT

Director18 August 2006Active
The Counting House, Celtic Gateway, Cardiff, CF11 0SN

Corporate Secretary18 August 2006Active
The Counting House, Celtic Gateway, Cardiff, CF11 0SN

Corporate Director18 August 2006Active

People with Significant Control

Mr Ian David Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:Wales
Address:10, Maillards Haven, Penarth, Wales, CF64 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kim Anthony Tonks
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Wales
Address:10, Maillards Haven, Penarth, Wales, CF64 5RF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-09Dissolution

Dissolution application strike off company.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-12-16Address

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

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2019-11-06Address

Move registers to sail company with new address.

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2019-11-06Address

Change sail address company with new address.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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