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DRAKE STREET PROPERTIES LIMITED

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

Company details

HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT

DRAKE STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00753185
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 2400
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.12
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, HOLLAND HOUSE, 1 OAKFIELD, SALE, CHESHIRE, M33 1NB
Form type: AD01
Date: 2014.01.03
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE UNSWORTH / 01/01/2010
Form type: CH03
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE UNSWORTH / 01/01/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GEORGE UNSWORTH / 01/01/2010
Form type: CH01
Date: 2010.09.27
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1992.09.16

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Company directors and board members:

SANDRA JANE UNSWORTH (current)
Secretary, 2005.01.25
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
ENGLAND
PETER MICHAEL GEORGE UNSWORTH (current)
Director, SURVEYOR, 1996.12.07
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
ENGLAND
SANDRA JANE UNSWORTH (current)
Director, COMPANY DIRECTOR, 2008.01.03
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
ENGLAND
AUDREY NANCE UNSWORTH (resigned)
Secretary, 1991.08.21 - 2005.01.25
42 OXFORD ROAD BIRKDALE , SOUTHPORT
PR8 2EQ, MERSEYSIDE
MURIEL WEIR (resigned)
Secretary, 1991.08.21 - 1992.05.16
LANGRIGGE HOWE LANGRIGGE DRIVE BOWNESS ON WINDERMERE , WINDERMERE
LA23 3AQ, CUMBRIA
AUDREY NANCE UNSWORTH (resigned)
Director, SECRETARY, 1991.08.21 - 2005.01.25
42 OXFORD ROAD BIRKDALE , SOUTHPORT
PR8 2EQ, MERSEYSIDE
GEORGE RAYMOND UNSWORTH (resigned)
Director, CHARTERED SURVEYOR, 1991.08.21 - 1996.12.07
42 OXFORD ROAD BIRKDALE , SOUTHPORT
PR8 2EQ, MERSEYSIDE
MURIEL WEIR (resigned)
Director, SECRETARY, 1991.08.21 - 1992.05.16
LANGRIGGE HOWE LANGRIGGE DRIVE BOWNESS ON WINDERMERE , WINDERMERE
LA23 3AQ, CUMBRIA
THOMAS HIGSON WEIR (resigned)
Director, SOLICITOR, 1991.08.21 - 1993.12.05
LANGRIGGE HOWE LANGRIGGE DRIVE , WINDERMERE
LA23 3AQ, CUMBRIA
Date 2014.03.25
Tangible Fixed Assets £ 60,000
Current Assets £ 33,338
Debtors £ 25,284
Shareholder Funds £ 92,110
Profit Loss Account Reserve £ 34,044
Revaluation Reserve £ 54,866
Called Up Share Capital £ 2,400
Total Assets Less Current Liabilities £ 92,110
Net Current Assets Liabilities £ 32,110
Creditors Due Within One Year £ 1,228
Cash Bank In Hand £ 8,054
Share Capital Allotted Called Up Paid £ 2,400
Number Shares Allotted £ 2,400
Tangible Fixed Assets Cost Or Valuation £ 60,000
Capital Redemption Reserve £ 800

Companies near to DRAKE STREET PROPERTIES ltd.

Information about the Private Limited Company DRAKE STREET PROPERTIES 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: 2016.06.02. Reload the data