3 Drake Road Management Company Limited

Company Registration Number: 05547244

Company registered in England and Wales

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3 Drake Road Management Company Limited is a Private Company Limited by Shares first registered on 26 August 2005. Its current registered address is in Plymouth, Devon.

Registered Address

HARSCOMBE HOUSE 1
DARKLAKE VIEW
PLYMOUTH
DEVON
PL6 7TL

There are 304 companies currently registered at this postcode, including this one.

All companies at PL6 7TL

Registration Data

Company Number

05547244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,261£10,182£9,301£8,622£7,686£6,651£5,427£4,216£2,964£2,859
of which Cash £2,551£9,640£8,778£8,116£7,226£6,264£5,012£3,820£2,577£2,197
Total Assets £3,261£10,182£9,301£8,622£7,686£6,651£5,427£4,216£2,964£2,859
Current Liabilities £676£508£484£514£604£457£318£300£307£1,675
Net Current Assets £2,585£9,674£8,817£8,108£7,082£6,194£5,109£3,916£2,657£1,184
Total Net Worth £2,585£9,674£8,817£8,108£7,082£6,194£5,109£3,916£2,657£1,184

Previous Names

No previous names

Company Officers

  • JONES, Rosemary Jane

    Secretary

    Appointed on 17 January 2006

     

    The Willips
    Harrowbeer Lane
    Yelverton
    Devon
    PL20 6DZ

  • JONES, Philip Michael

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    The Willips
    Harrowbeer Lane
    Yelverton
    Devon
    PL20 6DZ

  • JONES, Rosemary Jane

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Gallery Owner

    Month of birth: July 1951

    The Willips
    Harrowbeer Lane
    Yelverton
    Devon
    PL20 6DZ

  • LAWSON, Pauline Angela

    Secretary

    Appointed on 26 August 2005

    Resigned on 17 January 2006

    Wiggie House Mogador Road
    Lower Kingswood
    Tadworth
    Surrey
    KT20 7EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    26
    Church Street
    London
    NW8 8EP

  • JONES, Andrew Ernest

    Director

    Appointed on 26 August 2005

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Property Development

    Month of birth: October 1959

    Great Widefield Farmhouse
    Northlew Road
    Okehampton
    Devonshire
    EX20 3DA

  • LAWSON, Pauline Angela

    Director

    Appointed on 26 August 2005

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    Wiggie House Mogador Road
    Lower Kingswood
    Tadworth
    Surrey
    KT20 7EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZBIJ. Transaction: MzE1NzQ1Njg4OWFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJ9IR. Transaction: MzE0OTM3NjE2NGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4B76. Transaction: MzEzMTQxNjg3NGFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJXRN. Transaction: MzEyMzY2MDc5NWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRG43. Transaction: MzEwNjU4MzEyMmFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZLV0H. Transaction: MzA5OTI1NjIyN2FkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN5V1F. Transaction: MzA4NDc1NDAxNWFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQ4DM. Transaction: MzA3ODkzMDEwMWFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1I69U8J. Transaction: MzA2NDYwMzU3NmFkaXF6a2N4.

  10. 19 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1508TFU. Transaction: MzA1NDMzMTk4N2FkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XS663XOP. Transaction: MzA0NDAwMTUyMGFkaXF6a2N4.

  12. 2 June 2011 Registered office address changed from 1-2 Moorside Court Yelverton Business Park Crapstone Yelverton Devon PL20 7PE on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: ABGFZUHQ. Transaction: MzAzODE2NjAzNGFkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB9HOUHA. Transaction: MzAzODA3NzAxOWFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X3YK0N05. Transaction: MzAyMjQwODM5OGFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Rosemary Jane Jones on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X3YJZN03. Transaction: MzAyMjQwODI2M2FkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Philip Michael Jones on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X3YJYN02. Transaction: MzAyMjQwODI1OGFkaXF6a2N4.

  17. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU5RWK6M. Transaction: MzAxNjE2NTA3NmFkaXF6a2N4.

  18. 8 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA743D31. Transaction: MjA0MDg4NTM4MGFkaXF6a2N4.

  19. 17 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7WGBAR5. Transaction: MjAzNTI0OTUyMWFkaXF6a2N4.

  20. 29 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4GR2OM. Transaction: MjAxMjE1MDc1OWFkaXF6a2N4.

  21. 10 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWUOE0DF. Transaction: MjAwNjk2MTIzN2FkaXF6a2N4.

  22. 16 October 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2NDU1MmFkaXF6a2N4.

  23. 15 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMzk1M2FkaXF6a2N4.

  24. 18 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2OTM5NmFkaXF6a2N4.

  25. 18 October 2006 Registered office changed on 18/10/06 from: 209 manor road mitcham surrey CR4 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUzMDkxMGFkaXF6a2N4.

  26. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1NTg2OWFkaXF6a2N4.

  27. 18 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2NzU2MWFkaXF6a2N4.

  28. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNDU4OGFkaXF6a2N4.

  29. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0NjQwN2FkaXF6a2N4.

  30. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIwOTM1OWFkaXF6a2N4.

  31. 8 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ5MDI2M2FkaXF6a2N4.

  32. 8 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI5MTU4OWFkaXF6a2N4.

  33. 8 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIyMDM2NGFkaXF6a2N4.

  34. 26 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTUzNTk2M2FkaXF6a2N4.

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