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THE DRIVE (BROOKMANS PARK) LIMITED

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

This company is commonly known as The Drive (brookmans Park) Limited. The company was founded 17 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Redwoods, 2 The Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Pine Grove, Brookmans Park, Hatfield, United Kingdom, AL9 7BW

Director11 February 2008Active
Oak Lodge, The Drive, Brookmans Park, Hatfield, AL9 7BD

Director28 January 2008Active
4, The Drive, Brookmans Park, Hatfield, England, AL9 7BD

Director07 October 2021Active
Redwoods, 2 The Drive, Brookmans Park, Hatfield, United Kingdom, AL9 7BD

Secretary12 December 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary12 December 2007Active
2 The Drive, Brookmans Park, AL9 7BD

Director12 December 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director12 December 2007Active

People with Significant 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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