Company Information for DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
|
Company Registration Number
09003513
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in KT22 | |
Company Number | 09003513 | |
---|---|---|
Company ID Number | 09003513 | |
Date formed | 2014-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:06:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID OWEN ALLEN |
||
PAUL CAMPBELL ROWAN |
||
STUART JOHN TOGWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUW DAVIES |
Director | ||
ANDREW HAMPDEN HOBART |
Director | ||
ANDREW JOHN DOYLEND |
Director | ||
TRACY LEE PLIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-25 | Active | |
LINDEN WATES (DORKING) LIMITED | Director | 2016-04-05 | CURRENT | 2010-04-29 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Director | 2016-01-04 | CURRENT | 2012-08-14 | Active | |
BARRATT WATES (EAST GRINSTEAD) LIMITED | Director | 2016-01-04 | CURRENT | 2002-07-11 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2016-01-04 | CURRENT | 2004-07-22 | Liquidation | |
GW 217 LIMITED | Director | 2016-01-04 | CURRENT | 2005-01-31 | Active | |
LIBERTY PARK MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 2006-03-31 | Active | |
BARRATT WATES (HORLEY) LIMITED | Director | 2016-01-04 | CURRENT | 2006-11-17 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Director | 2016-01-04 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Director | 2016-01-04 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (WEST HAMPSTEAD) LIMITED | Director | 2016-01-04 | CURRENT | 2009-12-18 | Active | |
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Director | 2016-01-04 | CURRENT | 2010-03-24 | Active | |
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-16 | Active | |
WBH (FINANCIAL SERVICES) LIMITED | Director | 2016-01-04 | CURRENT | 1988-06-27 | Active | |
WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 1990-04-23 | Active | |
WATES PFI INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1999-08-27 | Active | |
WATES INTERIORS LIMITED | Director | 2016-01-04 | CURRENT | 2000-05-26 | Active | |
WATES CONSTRUCTION SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 2001-12-17 | Active | |
WATES HOMES (CAMBRIDGE) LIMITED | Director | 2016-01-04 | CURRENT | 2003-03-21 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2016-01-04 | CURRENT | 2003-09-12 | Active | |
PURCHASE GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2004-12-30 | Active | |
WATES HOMES (OAKLEY) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WALLINGFORD) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
PURCHASE SUPPORT LIMITED | Director | 2016-01-04 | CURRENT | 2008-12-22 | Active | |
PURCHASE HOMES LTD. | Director | 2016-01-04 | CURRENT | 2011-12-15 | Active | |
G.PURCHASE CONSTRUCTION LIMITED | Director | 2016-01-04 | CURRENT | 2002-03-27 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Director | 2016-01-04 | CURRENT | 2005-04-19 | Active | |
NEEDSPACE? LIMITED | Director | 2016-01-04 | CURRENT | 2005-04-28 | Active | |
PURCHASE HOME IMPROVEMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2008-07-02 | Active | |
DWH/WATES (THAME) LIMITED | Director | 2016-01-04 | CURRENT | 2009-12-11 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1938-06-01 | Active | |
WATES BUILT HOMES (LONDON) LIMITED | Director | 2016-01-04 | CURRENT | 1970-04-14 | Active | |
WATES LANCEWOOD ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 1969-10-30 | Active | |
WATES PROPERTY SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1973-10-26 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2016-01-04 | CURRENT | 1986-01-15 | Active | |
WATES PFI INVESTMENTS (PROJECTS) LIMITED | Director | 2016-01-04 | CURRENT | 1986-01-16 | Active | |
WATES HOMES (BRACKNELL) LIMITED | Director | 2016-01-04 | CURRENT | 1988-08-09 | Active | |
WATES FINANCIAL SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1989-08-16 | Active | |
RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1988-09-14 | Active | |
THIRD WATES INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1972-01-19 | Active | |
STAGESELECT LIMITED | Director | 2016-01-04 | CURRENT | 1987-12-28 | Active | |
WOODSIDE LANDS ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WOODSIDE LANDS LIMITED | Director | 2016-01-04 | CURRENT | 1969-06-16 | Active | |
WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2016-01-04 | CURRENT | 1970-04-14 | Active | |
WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2016-01-04 | CURRENT | 1979-06-12 | Active | |
WATES BUILT HOMES (BLAKES) LIMITED | Director | 2016-01-04 | CURRENT | 1973-06-08 | Active | |
WATES MAINTENANCE SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1936-07-27 | Active | |
WATES AMENITY LANDS LIMITED | Director | 2016-01-04 | CURRENT | 1962-08-27 | Active | |
WATES STAFF TRUSTEES LIMITED | Director | 2016-01-04 | CURRENT | 1957-06-14 | Active | |
WATES DEVELOPMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1947-08-30 | Active | |
WATES BUILT HOMES LIMITED | Director | 2016-01-04 | CURRENT | 1963-05-15 | Active | |
SES (ENGINEERING SERVICES) LIMITED | Director | 2016-01-04 | CURRENT | 1961-04-19 | Active | |
WATES SECOND LAND LIMITED | Director | 2016-01-04 | CURRENT | 1968-06-05 | Active | |
QED EDUCATION ENVIRONMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1959-06-08 | Active | |
WATES PFI INVESTMENTS (QED) LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WATES GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WATES GROUP PROPERTIES LIMITED | Director | 2016-01-04 | CURRENT | 1984-10-05 | Active | |
BROOKS AND RIVERS LIMITED | Director | 2016-01-04 | CURRENT | 1931-11-18 | Active | |
WATES SURREY ONE LIMITED | Director | 2016-01-04 | CURRENT | 1998-04-22 | Active | |
WATES LIMITED | Director | 2016-01-04 | CURRENT | 1998-07-16 | Active | |
WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2016-01-04 | CURRENT | 2005-01-19 | Active | |
WATES HOMES LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (CHICHESTER) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WARSASH) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
DANESDALE (PEBBLE DRIVE) LIMITED | Director | 2016-01-04 | CURRENT | 2009-07-16 | Active | |
WATES STAFF TRUSTEES LIMITED | Director | 2017-11-10 | CURRENT | 1957-06-14 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1938-06-01 | Active | |
WATES HEALTHCARE TRUSTEE COMPANY LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
LIBERTY PARK MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-03-31 | Active | |
PURCHASE GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2004-12-30 | Active | |
G.PURCHASE CONSTRUCTION LIMITED | Director | 2015-12-31 | CURRENT | 2002-03-27 | Active | |
WATES PROPERTY SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1973-10-26 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2015-12-31 | CURRENT | 1986-01-15 | Active | |
SES (ENGINEERING SERVICES) LIMITED | Director | 2015-09-30 | CURRENT | 1961-04-19 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2016-10-17 | CURRENT | 2003-09-12 | Active | |
WATES REGENERATION (TAVY BRIDGE) LIMITED | Director | 2016-10-17 | CURRENT | 2004-05-04 | Active | |
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-25 | Active | |
WATES CONSTRUCTION SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2001-12-17 | Active | |
GW 217 LIMITED | Director | 2014-11-17 | CURRENT | 2005-01-31 | Active | |
PURCHASE GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2004-12-30 | Active | |
PURCHASE SUPPORT LIMITED | Director | 2014-11-17 | CURRENT | 2008-12-22 | Active | |
PURCHASE HOMES LTD. | Director | 2014-11-17 | CURRENT | 2011-12-15 | Active | |
LIBERTY PARK MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2006-03-31 | Active | |
WATES PFI INVESTMENTS LIMITED | Director | 2012-04-13 | CURRENT | 1999-08-27 | Active | |
WATES INTERIORS LIMITED | Director | 2012-04-13 | CURRENT | 2000-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE SANDERS | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
Termination of appointment of Firstport Secretarial Limited on 2023-12-07 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM Marlborough House Wigmore Lane Luton Bedfordshire LU2 9EX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA THERESE DAVID | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JAYNE SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS VENTERS MATTHEWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GHUNNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
PSC02 | Notification of Catalyst Housing Limited as a person with significant control on 2019-01-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP04 | Appointment of Firstport Secretarial Limited as company secretary on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBIAS VENTERS MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Wates House Station Approach Leatherhead Surrey KT22 7SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN TOGWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMPDEN HOBART | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES | |
AAMD | Amended dormat accounts made up to 2014-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DOYLEND | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID HUW DAVIES | |
RES01 | ADOPT ARTICLES 15/05/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DOYLEND | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |