Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DRAKE DEVELOPMENTS LIMITED
Company Information for

DRAKE DEVELOPMENTS LIMITED

MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH,
Company Registration Number
02886273
Private Limited Company
Active

Company Overview

About Drake Developments Ltd
DRAKE DEVELOPMENTS LIMITED was founded on 1994-01-11 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Drake Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRAKE DEVELOPMENTS LIMITED
 
Legal Registered Office
MARINE HOUSE
151 WESTERN ROAD
HAYWARDS HEATH
RH16 3LH
Other companies in RH16
 
Previous Names
CANACROFT LIMITED22/11/2012
Filing Information
Company Number 02886273
Company ID Number 02886273
Date formed 1994-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKE DEVELOPMENTS LIMITED
The accountancy firm based at this address is GOOCH MALONEY & PARTNERS LIMITED
Is this data useful to you?
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.
Companies with same name DRAKE DEVELOPMENTS LIMITED
The following companies were found which have the same name as DRAKE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Drake Developments LLC 496 S Broadway Denver CO 80209 Good Standing Company formed on the 2006-04-06
DRAKE DEVELOPMENTS (KENT) LIMITED 43 DRAKE ROAD WILLESBOROUGH ASHFORD TN24 0UZ Active - Proposal to Strike off Company formed on the 2015-11-18
DRAKE DEVELOPMENTS PTY. LTD. Dissolved Company formed on the 2002-03-18
DRAKE DEVELOPMENTS OF CALIFORNIA INCORPORATED California Unknown

Company Officers of DRAKE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH AISLING CLOONAN
 Company Secretary 1994-03-17
DAVID JOHN BADGER
 Director 1994-03-17
THOMAS PATRICK BADGER
 Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
AISLING CLOONAN
 Company Secretary 1994-09-01 2005-01-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1994-01-11 1994-03-17
BUYVIEW LTD
 Nominated Director 1994-01-11 1994-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BADGER DOWNRIVER PROPERTIES LIMITED Director 2017-06-01 CURRENT 2007-08-06 Active
DAVID JOHN BADGER COWARD CAINE AND HILL LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2018-05-29
DAVID JOHN BADGER MARTINIQUE HOLDINGS LTD Director 2015-07-07 CURRENT 2015-07-07 Active
DAVID JOHN BADGER ACUMEN PORTFOLIO SOLUTIONS LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-28CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-28REGISTERED OFFICE CHANGED ON 28/01/23 FROM C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH
2023-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/23 FROM C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH
2023-01-28CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-18RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 36
2016-12-28SH0112/12/16 STATEMENT OF CAPITAL GBP 36
2016-12-28AP01DIRECTOR APPOINTED MR THOMAS PATRICK BADGER
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-06AR0111/01/16 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0111/01/15 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0111/01/14 ANNUAL RETURN FULL LIST
2013-03-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0111/01/13 ANNUAL RETURN FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 24 Greenways Hayward Heath West Sussex RH16 2DJ
2012-11-22RES15CHANGE OF NAME 22/11/2012
2012-11-22CERTNMCompany name changed canacroft LIMITED\certificate issued on 22/11/12
2012-02-08AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0111/01/11 ANNUAL RETURN FULL LIST
2010-11-25AA01Current accounting period extended from 31/01/11 TO 31/05/11
2010-10-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BADGER / 01/10/2009
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-23363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-28363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-28353LOCATION OF REGISTER OF MEMBERS
2005-11-28288bSECRETARY RESIGNED
2005-11-28363aRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/04
2004-02-25363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-28363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-03-27395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-06-07363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-03-14363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-22363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-10-13353LOCATION OF REGISTER OF MEMBERS
1998-05-15363sRETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-04-03363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-09-15SRES03EXEMPTION FROM APPOINTING AUDITORS 05/09/96
1996-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1996-09-10363sRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-04-13363sRETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1994-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-27287REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 88 HORSEFERRY ROAD LONDON SW1 P4EE
1994-04-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-12287REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1994-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities



Licences & Regulatory approval
We could not find any licences issued to DRAKE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2012-01-26
Petitions to Wind Up (Companies)2012-01-04
Fines / Sanctions
No fines or sanctions have been issued against DRAKE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2003-10-21 Outstanding WOOLWICH PLC
LEGAL CHARGE 2003-10-21 Outstanding WOOLWICH PLC
CHARGE 2002-03-27 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-03-27 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DRAKE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAKE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DRAKE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DRAKE DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DRAKE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyDRAKE DEVELOPMENTS LIMITEDEvent Date2012-01-16
In the High Court Of Justice case number 009776 Liquidator appointed: C Butler 1st Floor Cobourg House , Mayflower Street , Plymouth , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyDRAKE DEVELOPMENTS LIMITEDEvent Date2011-11-08
In the High Court of Justice (Chancery Division) Companies Court case number 9776 A Petition to wind up the above-named Company, Registration Number 01955966, of The Old Boat House, 54 Creekside, Noss Mayo, Plymouth, Devon PL8 1EE , presented on 8 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1563702/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAKE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAKE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH16 3LH