This company is commonly known as Drake & Reynolds Limited. The company was founded 39 years ago and was given the registration number 01858043. The firm's registered office is in COBHAM. You can find them at 14a Anyards Road, , Cobham, . This company's SIC code is 74902 - Quantity surveying activities.
Name | : | DRAKE & REYNOLDS LIMITED |
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Company Number | : | 01858043 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 1984 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14a Anyards Road, Cobham, England, KT11 2JZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Dawes Court, High Street, Esher, England, KT10 9QD | Secretary | 01 January 2008 | Active |
1 Dawes Court, High Street, Esher, England, KT10 9QD | Director | 01 September 2019 | Active |
1 Dawes Court, High Street, Esher, England, KT10 9QD | Director | 06 February 2007 | Active |
Garden Cottage Ockham Lane, Cobham, KT11 1LP | Secretary | - | Active |
118 Saint Andrews Road, Coulsdon, CR5 3HD | Secretary | 04 February 2000 | Active |
Third Acre High Park Avenue, East Horsley, Leatherhead, KT24 5DE | Director | - | Active |
51 Yew Tree Road, Witley, Godalming, GU8 5RQ | Director | - | Active |
3 Chilloway Cottages Pankridge Street, Crondall, Farnham, GU10 5QZ | Director | 04 February 2000 | Active |
15 Green Lane, London, SE9 2AF | Director | 04 February 2000 | Active |
Woodpeckers Nightingale Avenue, West Horsley, Leatherhead, KT24 6NZ | Director | - | Active |
Mead Cottage, Stoney Bottom, Grayshott, Hindhead, GU26 6HN | Director | 04 February 2000 | Active |
22 Cathcart Drive, Orpington, BR6 8BX | Director | 04 February 2000 | Active |
Mr David John Reynolds | ||
Notified on | : | 11 November 2020 |
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Status | : | Active |
Date of birth | : | November 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Dawes Court, High Street, Esher, England, KT10 9QD |
Nature of control | : |
|
Mrs Jennifer Mary Reynolds | ||
Notified on | : | 09 February 2019 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14a, Anyards Road, Cobham, England, KT11 2JZ |
Nature of control | : |
|
Mr Peter Stewart Reynolds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fairmile House, Claremont Lane, Esher, England, KT10 9DA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Incorporation | Memorandum articles. | Download |
2022-05-30 | Resolution | Resolution. | Download |
2022-05-26 | Capital | Capital variation of rights attached to shares. | Download |
2022-05-26 | Capital | Capital name of class of shares. | Download |
2021-12-23 | Officers | Change person director company with change date. | Download |
2021-12-23 | Officers | Change person secretary company with change date. | Download |
2021-12-23 | Officers | Change person director company with change date. | Download |
2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Capital | Capital cancellation shares. | Download |
2021-02-03 | Capital | Capital return purchase own shares. | Download |
2021-01-29 | Resolution | Resolution. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
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