Williams Drive Management Company Limited

Company Name	Williams Drive Management Company Limited
Company Status	Active
Company Number	07850678
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 2011(12 years, 5 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	Mr David Taylor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Motor Vehicle Mechanic
Country of Residence	England
Correspondence Address	16 Williams Drive Braintree CM7 5QJ

Director Name	Mr Richard Philip Meredith
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	25 Williams Drive Braintree CM7 5QJ

Director Name	Ms Jillian Alma Sanders
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Williams Drive Braintree CM7 5QJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Neil Anthony Moye
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Construction Company Director
Country of Residence	England
Correspondence Address	Hampton House 137 Beehive Lane Chelmsford Essex CM2 9RX

Director Name	Mr Michael Walsh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Construction Company Director
Country of Residence	England
Correspondence Address	Hampton House 137 Beehive Lane Chelmsford Essex CM2 9RX

Director Name	Mr Paul Christopher Nagle
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Williams Drive Bocking Braintree Essex CM7 5QJ

Director Name	Mr Stephen John Steadman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Williams Drive Bocking Braintree Essex CM7 5QJ

Director Name	Andrew Bryan Langridge
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2017)
Role	Vp Business Development Price Systems
Country of Residence	United Kingdom
Correspondence Address	31 Williams Drive Braintree Essex CM7 5QJ

Director Name	Mr Malcolm Richard Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Williams Drive Braintree Essex CM7 5QJ

Director Name	Mr Martin Edward Rate
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	18 Williams Drive Braintree Essex CM7 5QJ

Director Name	Mr Martin Frederick Fee
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(6 years after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	19 Williams Drive Braintree CM7 5QJ

Director Name	Mr Paul Imoh
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 June 2020(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 July 2022)
Role	Extra Care Manage
Country of Residence	England
Correspondence Address	14 Williams Drive Braintree CM7 5QJ

Location

Registered Address	15 Williams Drive Braintree CM7 5QJ
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
13 October 2023	Micro company accounts made up to 30 November 2022 (3 pages)
10 October 2023	Registered office address changed from Suite 9, the Centre Lakes Industrial Park Lakes Road Braintree Essex CM7 3RU United Kingdom to 15 Williams Drive Braintree CM7 5QJ on 10 October 2023 (1 page)
26 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
14 July 2022	Termination of appointment of Paul Imoh as a director on 14 July 2022 (1 page)
22 June 2022	Micro company accounts made up to 30 November 2021 (3 pages)
6 June 2022	Appointment of Ms Jillian Alma Sanders as a director on 1 June 2022 (2 pages)
6 June 2022	Appointment of Mr Richard Philip Meredith as a director on 1 June 2022 (2 pages)
20 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 July 2021	Registered office address changed from Finance House the Square Gt Notley Braintree Essex CM77 7WT to Suite 9, the Centre Lakes Industrial Park Lakes Road Braintree Essex CM7 3RU on 30 July 2021 (1 page)
30 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
4 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
8 July 2020	Notification of David Taylor as a person with significant control on 20 June 2020 (2 pages)
25 June 2020	Termination of appointment of Martin Edward Rate as a director on 15 June 2020 (1 page)
21 June 2020	Termination of appointment of Malcolm Richard Brown as a director on 20 June 2020 (1 page)
21 June 2020	Cessation of Martin Edward Rate as a person with significant control on 20 June 2020 (1 page)
18 June 2020	Appointment of Mr Paul Imoh as a director on 15 June 2020 (2 pages)
17 June 2020	Appointment of Mr David Taylor as a director on 15 June 2020 (2 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
11 December 2018	Termination of appointment of Martin Frederick Fee as a director on 10 December 2018 (1 page)
2 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
4 September 2018	Notification of Martin Edward Rate as a person with significant control on 1 July 2017 (2 pages)
4 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
16 November 2017	Cessation of Malcolm Richard Brown as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Appointment of Mr Martin Frederick Fee as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mr Martin Frederick Fee as a director on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Cessation of Malcolm Richard Brown as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 July 2017	Cessation of Stephen John Steadman as a person with significant control on 30 June 2017 (1 page)
20 July 2017	Termination of appointment of Andrew Bryan Langridge as a director on 30 June 2017 (1 page)
20 July 2017	Appointment of Mr Martin Edward Rate as a director on 1 July 2017 (2 pages)
20 July 2017	Cessation of Andy Bryan Langridge as a person with significant control on 30 June 2017 (1 page)
20 July 2017	Termination of appointment of Stephen John Steadman as a director on 30 June 2017 (1 page)
20 July 2017	Termination of appointment of Stephen John Steadman as a director on 30 June 2017 (1 page)
20 July 2017	Cessation of Andy Bryan Langridge as a person with significant control on 30 June 2017 (1 page)
20 July 2017	Termination of appointment of Andrew Bryan Langridge as a director on 30 June 2017 (1 page)
20 July 2017	Cessation of Andy Bryan Langridge as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Stephen John Steadman as a person with significant control on 30 June 2017 (1 page)
20 July 2017	Cessation of Stephen John Steadman as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Martin Edward Rate as a director on 1 July 2017 (2 pages)
9 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
24 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Finance House the Square Gt Notley Braintree Essex CM77 7WT on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Finance House the Square Gt Notley Braintree Essex CM77 7WT on 30 August 2016 (2 pages)
22 June 2016	Termination of appointment of Paul Christopher Nagle as a director on 1 June 2016 (1 page)
22 June 2016	Termination of appointment of Paul Christopher Nagle as a director on 1 June 2016 (1 page)
18 May 2016	Appointment of Malcolm Richard Brown as a director on 1 May 2016 (2 pages)
18 May 2016	Appointment of Malcolm Richard Brown as a director on 1 May 2016 (2 pages)
24 April 2016	Registered office address changed from 12 Williams Drive Braintree Essex CM7 5QJ to 20-22 Wenlock Road London N1 7GU on 24 April 2016 (1 page)
24 April 2016	Registered office address changed from 12 Williams Drive Braintree Essex CM7 5QJ to 20-22 Wenlock Road London N1 7GU on 24 April 2016 (1 page)
28 November 2015	Annual return made up to 17 November 2015 no member list (4 pages)
28 November 2015	Annual return made up to 17 November 2015 no member list (4 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 December 2014	Annual return made up to 17 November 2014 no member list (4 pages)
6 December 2014	Annual return made up to 17 November 2014 no member list (4 pages)
28 October 2014	Appointment of Andrew Bryan Langridge as a director on 16 October 2014 (2 pages)
28 October 2014	Appointment of Andrew Bryan Langridge as a director on 16 October 2014 (2 pages)
29 September 2014	Termination of appointment of Neil Anthony Moye as a director on 16 May 2014 (1 page)
29 September 2014	Termination of appointment of Michael Walsh as a director on 16 May 2014 (1 page)
29 September 2014	Registered office address changed from Hampton House 137 Beehive Lane Chelmsford Essex CM2 9RX to 12 Williams Drive Braintree Essex CM7 5QJ on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Hampton House 137 Beehive Lane Chelmsford Essex CM2 9RX to 12 Williams Drive Braintree Essex CM7 5QJ on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Michael Walsh as a director on 16 May 2014 (1 page)
29 September 2014	Termination of appointment of Neil Anthony Moye as a director on 16 May 2014 (1 page)
22 September 2014	Memorandum and Articles of Association (20 pages)
22 September 2014	Memorandum and Articles of Association (20 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 July 2014	Appointment of Paul Christopher Nagle as a director on 23 June 2014 (3 pages)
22 July 2014	Appointment of Paul Christopher Nagle as a director on 23 June 2014 (3 pages)
14 July 2014	Appointment of Steven John Steadman as a director on 26 June 2014 (4 pages)
14 July 2014	Appointment of Steven John Steadman as a director on 26 June 2014 (4 pages)
16 May 2014	Memorandum and Articles of Association (12 pages)
16 May 2014	Memorandum and Articles of Association (12 pages)
13 May 2014	Statement of company's objects (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2014	Statement of company's objects (2 pages)
26 November 2013	Annual return made up to 17 November 2013 no member list (3 pages)
26 November 2013	Annual return made up to 17 November 2013 no member list (3 pages)
16 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012	Annual return made up to 17 November 2012 no member list (3 pages)
19 November 2012	Annual return made up to 17 November 2012 no member list (3 pages)
18 April 2012	Registered office address changed from Matthew House 45/47 High Street Potters Bar Hertfordshire EN6 5AW United Kingdom on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from Matthew House 45/47 High Street Potters Bar Hertfordshire EN6 5AW United Kingdom on 18 April 2012 (2 pages)
9 February 2012	Appointment of Neil Anthony Moye as a director (3 pages)
9 February 2012	Appointment of Michael Walsh as a director (3 pages)
9 February 2012	Appointment of Neil Anthony Moye as a director (3 pages)
9 February 2012	Appointment of Michael Walsh as a director (3 pages)
17 November 2011	Incorporation (19 pages)
17 November 2011	Incorporation (19 pages)
17 November 2011	Termination of appointment of Graham Cowan as a director (1 page)
17 November 2011	Termination of appointment of Graham Cowan as a director (1 page)

Williams Drive Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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