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DRAKE PROPERTY SERVICES LIMITED

Learn more about DRAKE PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAKE HOUSE, DRAKE AVENUE, STAINES, MIDDX, TW18 2AW

DRAKE PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00403775
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.28
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.25

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN SWORD / 30/09/2015
Form type: CH01
Date: 2015.10.05
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN SWORD / 27/11/2014
Form type: CH01
Date: 2014.12.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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SECOND FILING WITH MUD 28/11/13 FOR FORM AR01
Form type: RP04
Date: 2014.04.29
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
Child documents:
Document type: ANNOTATION
Date: 2014.04.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 is registered on 29/04/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN SWORD / 22/11/2013
Form type: CH01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANN SWORD / 28/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNN GOSHERON / 28/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BODEN / 28/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WRIGHT BODEN / 28/11/2009
Form type: CH01
Date: 2009.12.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SWORD / 29/11/2007
Form type: 288c
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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COMPANY NAME CHANGED, BODEN SHEET METAL FABRICATIONS L, IMITED, CERTIFICATE ISSUED ON 03/02/03
Form type: CERTNM
Date: 2003.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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VARYING SHARE RIGHTS AND NAMES 22/09/99
Form type: SRES12
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20

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Company directors and board members:

PATRICIA ANN BODEN (current)
Secretary, 1992.11.28
9 PALMERSTONE COURT ST ANN'S PARK , VIRGINIA WATER
GU25 4TF, SURREY
DAVID WRIGHT BODEN (current)
Director, ENGINEER, 1992.11.28
9 PALMERSTONE COURT ST ANN'S PARK , VIRGINIA WATER
GU25 4TF, SURREY
PATRICIA ANN BODEN (current)
Director, SECRETARY, 1992.11.28
9 PALMERSTONE COURT ST ANN'S PARK , VIRGINIA WATER
GU25 4TF, SURREY
DEBORAH LYNN GOSHERON (current)
Director, ACCOUNT AND PAYROLL CLERK, 2003.04.07
9 OAKDENE , SUNNINGDALE
SL5 0BU, BERKSHIRE
NATALIE ANN SWORD (current)
Director, SECRETARY, 2003.04.07
32 CHAPEL SQUARE , VIRGINIA WATER
GU25 4SZ, SURREY
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 1,204,225
Current Assets £ 20,720
Tangible Fixed Assets Depreciation £ 22,398
Debtors £ 8,443
Profit Loss Account Reserve £ 408,201
Revaluation Reserve £ 588,860
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 1,011,015
Net Current Assets Liabilities £ 193,210
Creditors Due Within One Year £ 213,930
Cash Bank In Hand £ 12,277
Share Capital Allotted Called Up Paid £ 1,100
Par Value Share 1631 each
Number Shares Allotted £ 1,100
Tangible Fixed Assets Increase Decrease From Revaluations £ 110,000
Tangible Fixed Assets Additions £ 1,085
Tangible Fixed Assets Cost Or Valuation £ 1,116,497
Tangible Fixed Assets Depreciation Charged In Period £ 1,211

Companies near to DRAKE PROPERTY SERVICES ltd.

Information about the Private Limited Company DRAKE PROPERTY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data