DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09003513. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE SANDERS Oct 1972 British Director 2021-01-27 CURRENT
MR CHARLES GHUNNEY Mar 1972 British Director 2020-09-11 CURRENT
MR ALFRED BANING ANANE Apr 1970 British Director 2019-01-14 CURRENT
FAIRFIELD COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 UNTIL 2019-01-14 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2014-10-21 UNTIL 2018-07-25 RESIGNED
MR PAUL CAMPBELL ROWAN Mar 1964 British Director 2015-12-31 UNTIL 2019-01-14 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2014-04-22 UNTIL 2014-05-15 RESIGNED
MR TOBIAS VENTERS MATTHEWS Aug 1990 British Director 2019-01-14 UNTIL 2020-11-10 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2014-10-20 UNTIL 2015-12-31 RESIGNED
MR ANDREW JOHN DOYLEND Dec 1970 British Director 2014-05-15 UNTIL 2014-10-22 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2014-10-21 UNTIL 2016-01-04 RESIGNED
MARIA THERESE DAVID Jul 1972 British Director 2019-01-14 UNTIL 2021-09-10 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2019-01-14 RESIGNED
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2019-05-14 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Housing Limited 2019-01-14 London   Voting rights 25 to 50 percent

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WATES GROUP PROPERTIES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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WOODSIDE LANDS MANAGEMENT LIMITED LEATHERHEAD Active DORMANT 70229 - Management consultancy activities other than financial management
BE:HERE HOLDINGS ANV LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES PFI INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES HOMES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED 2023-09-20 31-12-2022
Dormant Company Accounts - DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED 2022-09-27 31-12-2021
Dormant Company Accounts - DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED 2021-09-25 31-12-2020
Dormant Company Accounts - DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED 2019-09-12 31-12-2018

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