The Drive Management Company Limited

Company Name	The Drive Management Company Limited
Director	Richard Hughes
Company Status	Active
Company Number	05259635
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard Hughes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Christine Iris Sibthorpe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Director Secretary
Correspondence Address	Riverside House The Esplanade Mayland Chelmsford Essex CM3 6AW

Director Name	Kenneth Richard Sibthorpe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Builder
Correspondence Address	Riverside House The Esplanade Mayland Chelmsford Essex CM3 6AW

Secretary Name	Mrs Christine Iris Sibthorpe
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House The Esplanade Mayland Chelmsford Essex CM3 6AW

Director Name	Stewart Benjamin Pearce
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2010)
Role	Sales Manager
Correspondence Address	3 The Courtyard Mayland Essex CM3 6GF

Director Name	Victor Mullins
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(4 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2020)
Role	Retired
Correspondence Address	2 The Courtyard Mayland Essex CM3 6GF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Michael Mccarthy 16.67% Ordinary
1 at £1	Mrs Belquees Saleem & Miss Marian Saleem 16.67% Ordinary
1 at £1	Patricia Anne English 16.67% Ordinary
1 at £1	Pauline Ward 16.67% Ordinary
1 at £1	Stephen Charles Cook 16.67% Ordinary
1 at £1	Victor Mullins 16.67% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
16 October 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
22 May 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
1 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 March 2020	Termination of appointment of Victor Mullins as a director on 1 March 2020 (1 page)
3 March 2020	Appointment of Richard Hughes as a director on 1 March 2020 (2 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
31 January 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 November 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
15 January 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 January 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
22 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
30 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6 (4 pages)
11 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6 (4 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 6 (4 pages)
16 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 6 (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
9 December 2010	Termination of appointment of Stewart Pearce as a director (1 page)
9 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Termination of appointment of Stewart Pearce as a director (1 page)
9 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
18 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
21 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
14 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
6 May 2009	Appointment terminated director christine sibthorpe (1 page)
6 May 2009	Director appointed victor mullins (1 page)
6 May 2009	Director appointed stewart benjamin pearce (1 page)
6 May 2009	Director appointed victor mullins (1 page)
6 May 2009	Appointment terminated director kenneth sibthorpe (1 page)
6 May 2009	Appointment terminated director kenneth sibthorpe (1 page)
6 May 2009	Appointment terminated secretary christine sibthorpe (1 page)
6 May 2009	Appointment terminated secretary christine sibthorpe (1 page)
6 May 2009	Director appointed stewart benjamin pearce (1 page)
6 May 2009	Appointment terminated director christine sibthorpe (1 page)
5 May 2009	Nc inc already adjusted 02/03/09 (1 page)
5 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2009	Ad 05/05/09-05/05/09\gbp si 5@1=5\gbp ic 1/6\ (3 pages)
5 May 2009	Ad 05/05/09-05/05/09\gbp si 5@1=5\gbp ic 1/6\ (3 pages)
5 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2009	Nc inc already adjusted 02/03/09 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
16 July 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
16 October 2007	Return made up to 14/10/07; full list of members (2 pages)
16 October 2007	Return made up to 14/10/07; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
20 October 2006	Return made up to 14/10/06; no change of members (4 pages)
20 October 2006	Return made up to 14/10/06; no change of members (4 pages)
17 July 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
17 July 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
21 December 2005	Location of register of members (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 22 high street maldon essex CM9 5PJ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 22 high street maldon essex CM9 5PJ (1 page)
21 December 2005	Location of register of members (1 page)
21 November 2005	Return made up to 14/10/05; full list of members (7 pages)
21 November 2005	Return made up to 14/10/05; full list of members (7 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
14 October 2004	Incorporation (17 pages)
14 October 2004	Incorporation (17 pages)

The Drive Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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