38 ST GEORGE'S DRIVE LIMITED - RUGBY
Company Profile | Company Filings |
Overview
38 ST GEORGE'S DRIVE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from RUGBY ENGLAND and has the status: Active.
38 ST GEORGE'S DRIVE LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
38 ST GEORGE'S DRIVE LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
38 ST GEORGE'S DRIVE LIMITED - RUGBY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O CASHMORE & CO
RUGBY
CV21 2SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIN WANG | Aug 1982 | British | Director | 2020-04-28 | CURRENT |
FIONA PIPER | Apr 1974 | British | Director | 2005-03-01 | CURRENT |
BEN DICKSON | Jul 1978 | British | Director | 2004-11-23 | CURRENT |
MS AMANDA CASHMORE | Jul 1995 | British | Director | 2019-08-27 | CURRENT |
ALEXANDER BONELLO DU PUIS | Nov 1959 | Maltese | Director | 2012-12-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-15 UNTIL 2004-09-15 | RESIGNED | ||
KATHLEEN JEAN HOBBINS | Jan 1926 | British | Director | 2004-11-23 UNTIL 2011-12-01 | RESIGNED |
FRANCES KRICKSER GRIER | Nov 1946 | British | Director | 2004-12-01 UNTIL 2021-07-05 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-15 UNTIL 2004-09-15 | RESIGNED | ||
MRS BRIDGET LOUISE CRANLEIGH-SWASH | Oct 1953 | British | Director | 2004-09-15 UNTIL 2019-08-27 | RESIGNED |
MS JANICE ROSEMARY HOBBINS | Jun 1951 | British | Director | 2012-01-05 UNTIL 2013-06-14 | RESIGNED |
MR PHILIP ANTHONY CRANLEIGH-SWASH | Mar 1939 | British | Secretary | 2004-09-15 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Amanda Cashmore | 2021-07-06 | 7/1995 | Rugby | Significant influence or control |
Mr Min Wang | 2021-07-06 | 8/1982 | Sidcup | Significant influence or control |
Ms Frances Krickser Grier | 2016-04-06 - 2021-07-05 | 11/1946 | Rugby | Right to appoint and remove directors |
Mrs Bridget Louise Cranleigh-Swash | 2016-04-06 - 2019-08-27 | 10/1953 | Rugby | Right to appoint and remove directors |
Mr Ben Samuel Dickson | 2016-04-06 | 7/1978 | Rugby | Right to appoint and remove directors |
Mr Alexander Bonello Du Puis | 2016-04-06 | 11/1959 | Rugby | Right to appoint and remove directors |
Ms Fiona Piper | 2016-04-06 | 4/1974 | Rugby | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
38 St George's Drive Limited - Filleted accounts | 2023-06-27 | 30-09-2022 | £22,216 Cash |
38 St George's Drive Limited - Filleted accounts | 2022-06-29 | 30-09-2021 | £12,917 Cash |
38 St George's Drive Limited - Filleted accounts | 2021-06-23 | 30-09-2020 | £10,654 Cash |
38 St George's Drive Limited - Filleted accounts | 2020-05-09 | 30-09-2019 | £4,219 Cash |
38 St George's Drive Limited - Filleted accounts | 2019-06-25 | 30-09-2018 | £4,271 Cash |
38 St George's Drive Limited - Filleted accounts | 2017-10-17 | 30-09-2017 | £5,489 Cash |
38 St George's Drive Limited - Filleted accounts | 2017-06-15 | 30-09-2016 | |
38 St George's Drive Limited - Accounts | 2016-06-29 | 30-09-2015 | |
38 St George's Drive Limited - Accounts | 2015-06-27 | 30-09-2014 |