28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED

Overview

Company Name	28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01751526
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED located?

Registered Office Address	High Sherriffs House Trenowth Grampound Road TR2 4EH Truro Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for 28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2024
Next Accounts Due On	Sep 24, 2025
Last Accounts
Last Accounts Made Up To	Dec 24, 2023

What is the status of the latest confirmation statement for 28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for 28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 24, 2023	11 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 24, 2022	11 pages	AA

Sep 08, 2023	Secretary's details changed for Mr John Doyle Micklewright on Sep 01, 2023	1 pages	CH03

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 24, 2021	11 pages	AA

Sep 22, 2022	Director's details changed for Ms Rachel Annie Bulcock on Sep 22, 2022	2 pages	CH01

Mar 29, 2022	Termination of appointment of Joseph Elia Shaul as a director on Mar 24, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 24, 2021	Total exemption full accounts made up to Dec 24, 2020	11 pages	AA

Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2021	Termination of appointment of Susan Caroline Capel as a director on Nov 18, 2021	1 pages	TM01

Feb 04, 2021	Total exemption full accounts made up to Dec 24, 2019	11 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Sep 26, 2019	Appointment of Mr Jinjun Wang as a director on Sep 26, 2019	2 pages	AP01

Sep 26, 2019	Appointment of Ms Susan Caroline Capel as a director on Sep 26, 2019	2 pages	AP01

Sep 26, 2019	Appointment of Ms Rachel Annie Bulcock as a director on Sep 26, 2019	2 pages	AP01

Sep 26, 2019	Termination of appointment of Charles Gillis Radcliffe as a director on Sep 26, 2019	1 pages	TM01

Sep 26, 2019	Termination of appointment of William Jeremy Nelson as a director on Sep 26, 2019	1 pages	TM01

Sep 26, 2019	Termination of appointment of Charles Anthony Micklewright as a director on Sep 26, 2019	1 pages	TM01

Sep 26, 2019	Termination of appointment of Charles Radcliffe as a secretary on Sep 26, 2019	1 pages	TM02

Sep 10, 2019	Appointment of Mr John Doyle Micklewright as a secretary on Jul 11, 2019	3 pages	AP03

View All Filings

Who are the officers of 28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICKLEWRIGHT, John Doyle 23d West Street BH21 1JS Wimborne Communications House England	Jul 11, 2019		Secretary	23d West Street BH21 1JS Wimborne Communications House England					262235590001
SAMARENKO, Rachel Annie 28 St. Georges Drive SW1V 4BN London Basement Flat England	Sep 26, 2019		Director	28 St. Georges Drive SW1V 4BN London Basement Flat England	England	British	1992-6	Civil Servant	262780700002
WANG, Jinjun 28 St. Georges Drive SW1V 4BN London Flat 3 England	Sep 26, 2019		Director	28 St. Georges Drive SW1V 4BN London Flat 3 England	England	British	1978-5	Embryology Laboratory Manager	262810180001
BLUSTON, Derek 31 Mayfield Gardens NW4 2PY London		Mar 10, 2004	Secretary	31 Mayfield Gardens NW4 2PY London		British			2188910001
CAPEL, Susan Caroline 29 Beauchamp Place OX4 3NE Oxford Oxfordshire	Mar 10, 2004	Nov 24, 2004	Secretary	29 Beauchamp Place OX4 3NE Oxford Oxfordshire		British		Solicitor	47239340001
FRASER, Jeremy Renton St. Georges Drive Lower Ground Floor Flat SW1V 4BN London 28 England	Nov 24, 2004	Feb 02, 2015	Secretary	St. Georges Drive Lower Ground Floor Flat SW1V 4BN London 28 England		British			40115260001
RADCLIFFE, Charles Trenowth Grampound Road TR2 4EH Truro High Sherriffs House Cornwall	Feb 02, 2015	Sep 26, 2019	Secretary	Trenowth Grampound Road TR2 4EH Truro High Sherriffs House Cornwall					194785090001
BERRY, Christopher Maurice Loxham Bracken 7 Moore Road Church Crookham GU52 6JB Fleet Hampshire	Apr 10, 2004	Dec 21, 2006	Director	Bracken 7 Moore Road Church Crookham GU52 6JB Fleet Hampshire	United Kingdom	British	1940-4	Civil Servant	85477230001
BOERSMA, Guy Richard Douwe Second Floor Flat 28 St Georges Drive SW1V 4BN London	Mar 10, 2004	Sep 25, 2006	Director	Second Floor Flat 28 St Georges Drive SW1V 4BN London		British	1966-8	Civil Servant	96519090001
CAPEL, Susan Caroline Beauchamp Place OX4 3NE Oxford 29 England	Sep 26, 2019	Nov 18, 2021	Director	Beauchamp Place OX4 3NE Oxford 29 England	England	British	1939-5	Retired Solicitor	47239340001
CAPEL, Susan Caroline 29 Beauchamp Place OX4 3NE Oxford Oxfordshire	Mar 10, 2004	May 17, 2004	Director	29 Beauchamp Place OX4 3NE Oxford Oxfordshire	England	British	1939-5	Solicitor	47239340001
MICKLEWRIGHT, Charles Anthony Trenowth Grampound Road TR2 4EH Truro High Sherriffs House Cornwall	Apr 10, 2004	Sep 26, 2019	Director	Trenowth Grampound Road TR2 4EH Truro High Sherriffs House Cornwall	United Kingdom	British	1958-7	Patent Attorney	61982290003
NELSON, William Jeremy St. Georges Drive SW1V 4BN London 28 United Kingdom	Jun 14, 2012	Sep 26, 2019	Director	St. Georges Drive SW1V 4BN London 28 United Kingdom	United Kingdom	British	1977-1	Property Surveyor	159567720001
PHILLIPSON, Barbara 58 Lexham Gardens W8 5JA London	Jan 17, 1998	Dec 31, 1999	Director	58 Lexham Gardens W8 5JA London		British	1945-3	Director	21785590002
RADCLIFFE, Charles Gillis St. Georges Drive SW1V 4BN London 28 United Kingdom	Jun 14, 2012	Sep 26, 2019	Director	St. Georges Drive SW1V 4BN London 28 United Kingdom	United Kingdom	British	1973-1	Solicitor	159567710001
SHAUL, Joseph Elia Trenowth Grampound Road TR2 4EH Truro High Sherriffs House Cornwall		Mar 24, 2022	Director	Trenowth Grampound Road TR2 4EH Truro High Sherriffs House Cornwall	England	British	1934-2	Property Developer	5384150001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 28 ST. GEORGE'S DRIVE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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