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SECOND DROVE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Second Drove Management Company Limited. The company was founded 39 years ago and was given the registration number 01841178. The firm's registered office is in PETERBOROUGH. You can find them at 40 Thorpe Wood, Thorpe Wood Business Park, Peterborough, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SECOND DROVE MANAGEMENT COMPANY LIMITED
Company Number:01841178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Workshop, 23 Weston Hills Road, Low Fulney, Spalding, United Kingdom, PE12 6NE

Director04 July 2022Active
The Lawns, 33 Thorpe Road, Peterborough, England, PE3 6AB

Secretary-Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Corporate Secretary30 November 2021Active
The Lawns, 33 Thorpe Road, Peterborough, England, PE3 6AB

Director-Active
The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director30 November 2021Active
The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director30 November 2021Active
75, Estover Road, March, England, PE15 8SF

Director28 January 2020Active
Bluecoat Farm Howhill Road, Beckwithshaw, Harrogate, HG3 1QJ

Director-Active

People with Significant Control

Mrs Elizabeth Evelyn Whitehouse
Notified on:28 January 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:40, Thorpe Wood, Peterborough, United Kingdom, PE3 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sara Jane Fowler
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:40, Thorpe Wood, Peterborough, England, PE3 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Stuart Anwyl Wynn Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:40 Thorpe Wood, Peterborough, PE3 6SR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Address

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

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Termination secretary company with name termination date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Appoint person director company with name date.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-12-07Officers

Appoint corporate secretary company with name date.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Persons with significant control

Notification of a person with significant control statement.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-07-21Address

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

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2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

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