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 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
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 |
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 |