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DRINKWATER ESTATES LIMITED

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

This company is commonly known as Drinkwater Estates Limited. The company was founded 21 years ago and was given the registration number 04660751. The firm's registered office is in LEATHERHEAD. You can find them at Timbers Ockham Road South, East Horsley, Leatherhead, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DRINKWATER ESTATES LIMITED
Company Number:04660751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Timbers Ockham Road South, East Horsley, Leatherhead, Surrey, England, KT24 6RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timbers, Ockham Road South, East Horsley, Leatherhead, England, KT24 6RZ

Secretary01 September 2003Active
Timbers, Ockham Road South, East Horsley, Leatherhead, England, KT24 6RZ

Director01 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Martin Bryn Drinkwater
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Timbers, Ockham Road South, Leatherhead, England, KT24 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marie Hermine Drinkwater Kolk
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Timbers, Ockham Road South, Leatherhead, England, KT24 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-07-14Mortgage

Mortgage satisfy charge full.

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2023-07-14Mortgage

Mortgage satisfy charge full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Change person secretary company with change date.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Officers

Change person secretary company with change date.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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