The Drive
Brentwood
Essex
CM13 3BE
Director Name | Mr Charles Daryl Carver |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mr John William Carver |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Secretary Name | Benjamin James Lowthian |
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Status | Current |
Appointed | 23 July 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 22 July 2023 (9 months, 1 week ago) |
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Next Return Due | 5 August 2024 (3 months, 1 week from now) |
6 February 2024 | Registered office address changed from Titan Works Hogg Lane Grays Essex RM17 5DU United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 February 2024 (1 page) |
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24 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
5 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
5 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
11 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
22 July 2021 | Confirmation statement made on 22 July 2021 with updates (4 pages) |
30 March 2021 | Cessation of Allen Rodney Carver as a person with significant control on 12 August 2020 (1 page) |
12 August 2020 | Statement of capital following an allotment of shares on 12 August 2020
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23 July 2020 | Incorporation Statement of capital on 2020-07-23
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