| Company Name | 45 The Drive Property Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07571949 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month 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 | Mr Andrew Benton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
| Director Name | Mr Jonathan Edward Croucher |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1711 London Road Leigh On Sea Essex SS9 2SW |
| Director Name | Mr Nathan Michael Dibley |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
| Director Name | The Venerable Jonathan Edward Croucher |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
| Director Name | Mr John Christopher Scales |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1711 London Road Leigh On Sea Essex SS9 2SW |
Location
| Registered Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nathan Michael Dibley 50.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Benton 25.00% Ordinary |
| 1 at £1 | Jonathan Croucher 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 March 2024 | Director's details changed for Mr Jonathan Edward Croucher on 22 March 2024 (2 pages) |
|---|---|
| 22 March 2024 | Confirmation statement made on 21 March 2024 with no updates (3 pages) |
| 25 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 21 March 2023 | Director's details changed for Mr Andrew Benton on 21 March 2023 (2 pages) |
| 21 March 2023 | Change of details for Mr Nathan Michael Dibley as a person with significant control on 21 March 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 21 March 2023 | Director's details changed for Mr Nathan Michael Dibley on 21 March 2023 (2 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 23 March 2022 | Director's details changed for Mr Jonathan Edward Croucher on 22 March 2022 (2 pages) |
| 23 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 22 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 3 April 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 4 January 2014 | Termination of appointment of John Scales as a director (2 pages) |
| 4 January 2014 | Termination of appointment of John Scales as a director (2 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (6 pages) |
| 19 September 2012 | Registered office address changed from 1711 London Road Leigh on Sea Essex SS9 2SW United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from 1711 London Road Leigh on Sea Essex SS9 2SW United Kingdom on 19 September 2012 (1 page) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2011 | Incorporation (20 pages) |
| 21 March 2011 | Incorporation (20 pages) |