DRAKE & REYNOLDS LIMITED - ESHER


Company Profile Company Filings

Overview

DRAKE & REYNOLDS LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
DRAKE & REYNOLDS LIMITED was incorporated 39 years ago on 23/10/1984 and has the registered number: 01858043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DRAKE & REYNOLDS LIMITED - ESHER

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 DAWES COURT
ESHER
KT10 9QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER MARY REYNOLDS Mar 1953 British Director 2007-02-06 CURRENT
MR DAVID JOHN REYNOLDS Nov 1985 British Director 2019-09-01 CURRENT
JENNIFER MARY REYNOLDS Mar 1953 British Secretary 2008-01-01 CURRENT
MR PETER STEWART REYNOLDS Jul 1953 British Director RESIGNED
ANTHONY MARTIN Oct 1956 British Director 2000-02-04 UNTIL 2007-04-30 RESIGNED
MR EDWARD RICHARD KANNEMEYER Feb 1940 Director 2000-02-04 UNTIL 2002-03-20 RESIGNED
MR HOWARD MALCOLM GEORGE Dec 1953 British Director RESIGNED
MR BRIAN EDWARD DRAKE Dec 1930 British Director RESIGNED
KEVIN ANDREW SLEGG Aug 1966 Secretary 2000-02-04 UNTIL 2007-12-31 RESIGNED
MR TIMOTHY WILLIAM DRAKE May 1957 British Secretary RESIGNED
MR RICHARD MAXWELL TODD Aug 1956 Director 2000-02-04 UNTIL 2002-03-20 RESIGNED
STEPHEN THOMAS WHITTINGTON Nov 1958 British Director 2000-02-04 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Reynolds 2020-11-11 11/1985 Esher   Ownership of shares 75 to 100 percent
Mrs Jennifer Mary Reynolds 2019-02-09 - 2020-11-11 3/1953 Cobham   Significant influence or control
Mr Peter Stewart Reynolds 2016-04-06 - 2019-02-09 7/1953 Esher   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYTASK MANAGEMENT LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUANTIX SOLUTIONS LIMITED GODALMING Active MICRO ENTITY 74902 - Quantity surveying activities
DRAKE & KANNEMEYER LLP GODALMING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Drake & Reynolds Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-07 30-04-2023 £90,170 Cash £53,189 equity
Drake & Reynolds Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 30-04-2022 £118,525 Cash £63,563 equity
Drake & Reynolds Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 30-04-2021 £80,654 Cash £39,840 equity
Drake & Reynolds Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 30-04-2020 £244,551 Cash £264,444 equity
Drake & Reynolds Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 30-04-2019 £228,265 Cash £238,019 equity
Drake & Reynolds Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 30-04-2018 £166,580 Cash £206,675 equity
Drake & Reynolds Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 30-04-2017 £163,024 Cash £183,839 equity

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