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Home > England & Wales Companies > 76 PRESTON DROVE LIMITED
Company Information for

76 PRESTON DROVE LIMITED

SUFFOLK HOUSE SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN,
Company Registration Number
05773052
Private Limited Company
Active

Company Overview

About 76 Preston Drove Ltd
76 PRESTON DROVE LIMITED was founded on 2006-04-06 and has its registered office in Croydon. The organisation's status is listed as "Active". 76 Preston Drove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
76 PRESTON DROVE LIMITED
 
Legal Registered Office
SUFFOLK HOUSE SUFFOLK HOUSE
GEORGE STREET
CROYDON
SURREY
CR0 0YN
Other companies in CR0
 
Filing Information
Company Number 05773052
Company ID Number 05773052
Date formed 2006-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 76 PRESTON DROVE LIMITED
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Company Officers of 76 PRESTON DROVE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK BOOTH
Company Secretary 2007-09-23
LLOYD NEIL MARTIG COLE
Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GRAHAM CALLARD
Director 2007-09-23 2015-03-02
MARTIN KENNETH AUGIER
Company Secretary 2006-04-06 2007-09-23
MARTIN KENNETH AUGIER
Director 2006-04-06 2007-09-23
JOHN FRANCES DICK MCHUGH
Director 2006-04-06 2007-09-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-04-06 2006-04-06
LONDON LAW SERVICES LIMITED
Nominated Director 2006-04-06 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK BOOTH SPORTSCOM MEDIA LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
LLOYD NEIL MARTIG COLE SURRENDEN LODGE BRIGHTON LIMITED Director 2016-01-07 CURRENT 2003-02-17 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
2024-03-31CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-15CH01Director's details changed for Mr Lloyd Neil Martig Cole on 2019-04-06
2019-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MARK BOOTH on 2019-04-06
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-27AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MARK BOOTH on 2015-08-13
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM Suffolk House George Street Croydon Surrey CR0 0YN
2015-08-13CH01Director's details changed for Mr Lloyd Neil Martig Cole on 2015-08-13
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-05AR0106/04/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM CALLARD
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-18AP01DIRECTOR APPOINTED MR LLOYD NEIL MARTIG COLE
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-19AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-03AR0106/04/13 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-18AR0106/04/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-03AR0106/04/11 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-23AR0106/04/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Matthew Graham Callard on 2010-01-01
2009-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-10363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: NO 1 THE MEWS 76 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6LB
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW SECRETARY APPOINTED
2007-05-09363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-0988(2)RAD 02/01/07--------- £ SI 1@1=1
2006-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288bSECRETARY RESIGNED
2006-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 76 PRESTON DROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 76 PRESTON DROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
76 PRESTON DROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 76 PRESTON DROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 8
Shareholder Funds 2012-05-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 76 PRESTON DROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 76 PRESTON DROVE LIMITED
Trademarks
We have not found any records of 76 PRESTON DROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 76 PRESTON DROVE 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 (96090 - Other service activities n.e.c.) as 76 PRESTON DROVE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 76 PRESTON DROVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 76 PRESTON DROVE 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 76 PRESTON DROVE 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.
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