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DRAKE STREET PROPERTIES LIMITED

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

This company is commonly known as Drake Street Properties Limited. The company was founded 61 years ago and was given the registration number 00753185. The firm's registered office is in SALE. You can find them at 5 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DRAKE STREET PROPERTIES LIMITED
Company Number:00753185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director21 September 2020Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director21 September 2020Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director03 January 2008Active
42 Oxford Road, Birkdale, Southport, PR8 2EQ

Secretary-Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Secretary25 January 2005Active
Langrigge Howe Langrigge Drive, Bowness On Windermere, Windermere, LA23 3AQ

Secretary-Active
42 Oxford Road, Birkdale, Southport, PR8 2EQ

Director-Active
42 Oxford Road, Birkdale, Southport, PR8 2EQ

Director-Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director07 December 1996Active
Langrigge Howe Langrigge Drive, Bowness On Windermere, Windermere, LA23 3AQ

Director-Active
Langrigge Howe Langrigge Drive, Windermere, LA23 3AQ

Director-Active

People with Significant Control

Mr Peter Michael George Unsworth
Notified on:18 June 2019
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Longdate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Gainsborough Road, Southport, England, PR8 2EY
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-21Officers

Appoint person director company with name date.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-09-22Officers

Termination director company with name termination date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-19Address

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

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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