BYRON DRAKE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

BYRON DRAKE LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
BYRON DRAKE LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03922863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BYRON DRAKE LIMITED - LEATHERHEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

STATION HOUSE STATION APPROACH
LEATHERHEAD
KT24 6QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN MICHAEL GUEST Sep 1967 British Director 2006-02-12 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-02-10 UNTIL 2000-02-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-02-10 UNTIL 2000-02-11 RESIGNED
PENNYWEIGHTS UK LIMITED Corporate Secretary 2006-02-12 UNTIL 2012-01-01 RESIGNED
STEPHEN RAYMOND GUEST Feb 1958 British Director 2000-03-06 UNTIL 2006-02-12 RESIGNED
WARREN MICHAEL GUEST British Director 2000-03-06 UNTIL 2004-02-09 RESIGNED
WARREN MICHAEL GUEST British Secretary 2001-11-15 UNTIL 2006-02-12 RESIGNED
STEPHEN RAYMOND GUEST Feb 1958 British Secretary 2000-03-06 UNTIL 2001-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Michael Guest 2016-04-06 9/1967 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEPRIDE PROPERTIES LTD SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROSEPRIDE HOMES LIMITED SIDCUP UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THE ACRES CRAWLEY DOWN LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SIRCA LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONCK STREET PROPERTIES (NO. 4) LTD TUNBRIDGE WELLS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MONCK STREET PROPERTIES (NO. 3) LTD SWANSEA Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MONCK STREET PROPERTIES (NO. 1) LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONCK STREET PROPERTIES (NO. 2) LTD TUNBRIDGE WELLS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
IDC CONSTRUCT LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
PITCAIRN LIMITED EAST HORSLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
85 PDR LIMITED EAST HORSLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
508 WARLINGHAM LIMITED EAST HORSLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CPBD LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Byron Drake Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-03-2023 £2,664 Cash £-111,723 equity
Byron Drake Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £9,999 Cash £-69,327 equity
Byron Drake Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £3,189 Cash £-22,921 equity
Byron Drake Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-03-2020 £16,414 Cash £-9,707 equity
ACCOUNTS - Final Accounts 2019-12-07 31-03-2019 4,979 Cash 24,435 equity
ACCOUNTS - Final Accounts 2018-10-06 31-03-2018 6,304 Cash 35,337 equity
ACCOUNTS - Final Accounts 2017-11-28 31-03-2017 82,015 Cash 60,913 equity
Abbreviated Company Accounts - BYRON DRAKE LIMITED 2016-10-15 31-03-2016 £67,731 Cash £41,606 equity
Abbreviated Company Accounts - BYRON DRAKE LIMITED 2015-10-21 31-03-2015 £11 Cash £169 equity
Byron Drake Limited - Abbreviated accounts 2014-11-18 28-02-2014 £11 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTRIGHT LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAINTBALL (U.K.) LIMITED EAST HORSLEY Active TOTAL EXEMPTION FULL 93199 - Other sports activities
OPUS BROADCAST LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
PRIVATE PRACTICE ASSOCIATES LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRESH PRODUCTIONS LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
PARSONS NEWMAN LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
OPUS LIGHTING LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
POTHOLDER PRODUCTIONS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
ORCHARD PLUMBING AND HEATING (BASINGSTOKE) LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
PAPER HIGH TRADING LLP LEATHERHEAD Active TOTAL EXEMPTION FULL None Supplied