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DRIVEMANOR LIMITED

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

Company details

4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF

DRIVEMANOR LIMITED on the map

Company type: Private Limited Company
Company number: 01075637
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.09
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.28

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 1100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.02
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS RINALDO MONTI
Form type: AP01
Date: 2015.06.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 169 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AG
Form type: AD01
Date: 2013.07.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.20
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21/02/13 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2013.02.26
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.02.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.26
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ALTER ARTICLES 21/02/2013
Form type: RES01
Date: 2013.02.26
Child documents:
Document type: ANNOTATION
Date: 2013.02.26
Form type: RES14
Document description: CAPITALIZE 100 ORDINARY B SHARES 21/02/2013
Document type: ANNOTATION
Date: 2013.02.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.02.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.02.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.03
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ALEXANDRA MONTI / 10/06/2012
Form type: CH01
Date: 2012.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RITA ALEXANDER MONTI / 10/06/2012
Form type: CH03
Date: 2012.06.11
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ALEXANDER MONTI / 11/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA FRANCESCA MONTI / 11/06/2010
Form type: CH01
Date: 2010.06.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: AA01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MONTI / 17/08/2009
Form type: 288c
Date: 2009.08.17
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ
Form type: 287
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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AD 23/12/03---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 2004.06.18
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NC INC ALREADY ADJUSTED 22/03/04
Form type: RES04
Date: 2004.06.18
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NC INC ALREADY ADJUSTED, 22/03/04
Form type: 123
Date: 2004.06.18
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£ NC 100/1000, 22/03/0
Form type: RES04
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/98 FROM:, 3 ST. PETER'S PLACE., BRIGHTON, SUSSEX, BN1 4SA
Form type: 287
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27

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Company directors and board members:

RITA ALEXANDRA MONTI (current)
Secretary, 1991.06.11
MONTEREY OVINGDEAN ROAD , BRIGHTON
BN2 7BB, EAST SUSSEX
AMANDA FRANCESCA MONTI (current)
Director, LETTING AGENT, 1993.01.01
MONTEREY OVINGDEAN ROAD OVINGDEAN , BRIGHTON
BN2 7BB
NICHOLAS RINALDO MONTI (current)
Director, COMPANY DIRECTOR, 2015.05.14
4TH FLOOR PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AF, EAST SUSSEX
RINALDO VITTORIO MONTI (current)
Director, BUILDER, 1991.06.11
MONTEREY OVINGDEAN ROAD OVINGDEAN , BRIGHTON
BN2 7BB, EAST SUSSEX
RITA ALEXANDRA MONTI (current)
Director, 1991.06.11
MONTEREY OVINGDEAN ROAD , BRIGHTON
BN2 7BB, EAST SUSSEX

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Information about the Private Limited Company DRIVEMANOR 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: 2016.07.22. Reload the data