This company is commonly known as The Drive (brookmans Park) Limited. The company was founded 16 years ago and was given the registration number 06451957. The firm's registered office is in HATFIELD. You can find them at Redwoods, 2 The Drive, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE DRIVE (BROOKMANS PARK) LIMITED |
|---|---|---|
| Company Number | : | 06451957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redwoods, 2 The Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Pine Grove, Brookmans Park, Hatfield, United Kingdom, AL9 7BW | Director | 11 February 2008 | Active |
| Oak Lodge, The Drive, Brookmans Park, Hatfield, AL9 7BD | Director | 28 January 2008 | Active |
| 4, The Drive, Brookmans Park, Hatfield, England, AL9 7BD | Director | 07 October 2021 | Active |
| Redwoods, 2 The Drive, Brookmans Park, Hatfield, United Kingdom, AL9 7BD | Secretary | 12 December 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Secretary | 12 December 2007 | Active |
| 2 The Drive, Brookmans Park, AL9 7BD | Director | 12 December 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Director | 12 December 2007 | Active |
| Mr Barry Joseph Mcgrath | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, The Drive, Hatfield, England, AL9 7BD |
| Nature of control | : |
|
| Mrs Jigna Surendra Patel | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, The Drive, Hatfield, England, AL9 7BD |
| Nature of control | : |
|
| Mr Jonathan Lupson | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, The Drive, Hatfield, England, AL9 7BD |
| Nature of control | : |
|
| Mr Thomas Grennan | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, The Drive, Hatfield, England, AL9 7BD |
| Nature of control | : |
|
| Mr Howard Frank Weintrob | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | Redwoods, 2 The Drive, Hatfield, AL9 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-09 | Officers | Change person director company with change date. | Download |
| 2022-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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