Active
Company Information for DRAKE STREET PROPERTIES LIMITED
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD,
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Company Registration Number
00753185
Private Limited Company
Active |
Company Name | |
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DRAKE STREET PROPERTIES LIMITED | |
Legal Registered Office | |
5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD Other companies in M33 | |
Company Number | 00753185 | |
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Company ID Number | 00753185 | |
Date formed | 1963-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:30:40 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA JANE UNSWORTH |
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PETER MICHAEL GEORGE UNSWORTH |
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SANDRA JANE UNSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AUDREY NANCE UNSWORTH |
Company Secretary | ||
AUDREY NANCE UNSWORTH |
Director | ||
GEORGE RAYMOND UNSWORTH |
Director | ||
THOMAS HIGSON WEIR |
Director | ||
MURIEL WEIR |
Company Secretary | ||
MURIEL WEIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDLEY PROPERTIES LIMITED | Company Secretary | 2000-01-12 | CURRENT | 1973-08-07 | Active | |
LONGDATE LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1989-12-14 | Active | |
R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED | Director | 2013-09-19 | CURRENT | 1999-05-20 | Dissolved 2016-09-27 | |
ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) | Director | 2006-02-25 | CURRENT | 1982-11-04 | Active | |
LONGDATE LIMITED | Director | 1992-04-30 | CURRENT | 1989-12-14 | Active | |
CHANDLEY PROPERTIES LIMITED | Director | 1991-08-21 | CURRENT | 1973-08-07 | Active | |
SOUTHPORT DRAMATIC CLUB | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
BIRKDALE TRUST FOR HEARING IMPAIRED LTD | Director | 2012-01-24 | CURRENT | 2003-12-30 | Active | |
RUMLONE LIMITED | Director | 2008-05-20 | CURRENT | 1980-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sandra Jane Unsworth on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Longdate Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MRS NATALIE LOUISE FORD | |
AP01 | DIRECTOR APPOINTED MR GUY STUART GEORGE UNSWORTH | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
PSC07 | CESSATION OF PETER MICHAEL GEORGE UNSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL GEORGE UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL GEORGE UNSWORTH | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Holland House 1-5 Oakfield Sale Cheshire M33 6TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM Holland House 1 Oakfield Sale Cheshire M33 1NB | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA JANE UNSWORTH on 2010-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE UNSWORTH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GEORGE UNSWORTH / 01/01/2010 | |
AA | 25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
169 | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | |
363s | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | |
363s | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 | |
363a | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 | |
363 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | WESTMINSTER BANK LTD |
Creditors Due Within One Year | 2013-03-25 | £ 1,228 |
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Creditors Due Within One Year | 2012-03-25 | £ 1,227 |
Creditors and other liabilities
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 DRAKE STREET PROPERTIES LIMITED
Called Up Share Capital | 2013-03-25 | £ 2,400 |
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Called Up Share Capital | 2012-03-25 | £ 2,400 |
Cash Bank In Hand | 2013-03-25 | £ 8,054 |
Cash Bank In Hand | 2012-03-25 | £ 7,217 |
Current Assets | 2013-03-25 | £ 33,338 |
Current Assets | 2012-03-25 | £ 32,442 |
Debtors | 2013-03-25 | £ 25,284 |
Debtors | 2012-03-25 | £ 25,225 |
Shareholder Funds | 2013-03-25 | £ 92,110 |
Shareholder Funds | 2012-03-25 | £ 91,215 |
Tangible Fixed Assets | 2013-03-25 | £ 60,000 |
Tangible Fixed Assets | 2012-03-25 | £ 60,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DRAKE STREET PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |