DRAKES MEAD MANAGEMENT (NO 2) LIMITED
Overview
| Company Name | DRAKES MEAD MANAGEMENT (NO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02686572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAKES MEAD MANAGEMENT (NO 2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DRAKES MEAD MANAGEMENT (NO 2) LIMITED located?
| Registered Office Address | 250 Aztec West Almondsbury BS32 4TR Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKES MEAD MANAGEMENT (NO 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (47) LIMITED | Feb 11, 1992 | Feb 11, 1992 |
What are the latest accounts for DRAKES MEAD MANAGEMENT (NO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DRAKES MEAD MANAGEMENT (NO 2) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for DRAKES MEAD MANAGEMENT (NO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Daniel Ledbrook-Jones as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Appointment of Rowan Formations Limited as a director on Jul 03, 2023 | 2 pages | AP02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 250 Aztec West Almondsbury Bristol BS32 4TR on Jul 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Philippa Flanegan as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Supriya Kinkar Ray as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||
Appointment of Rowansec Limited as a secretary on Jul 03, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Director's details changed for Fairfield Company Secretaries Limited on Aug 27, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Aug 27, 2021 | 1 pages | CH04 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DRAKES MEAD MANAGEMENT (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 310807640001 | ||||||||||
| LEDBROOK-JONES, Daniel | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 339499010001 | |||||||||
| RAY, Supriya Kinkar | Director | Aztec West Almondsbury BS32 4TR Bristol 250 England | England | British | 234231510001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607200001 | ||||||||||
| PARSONS, Kenneth Roy | Secretary | Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire | British | 36009300001 | ||||||||||
| POTTER, Geoffrey Leigh | Secretary | 2 Montgomery Close GL3 3TB Hucclecote Gloucestershire | British | 51722120002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 201437280003 | |||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 284923230001 | |||||||||
| NORTCLIFFE, Clive Robin | Director | The Milking Pail High Street Mickleton GL55 6RU Chipping Campden Gloucestershire | United Kingdom | British | 51722210001 | |||||||||
| PARSONS, Kenneth Roy | Director | Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire | British | 36009300001 | ||||||||||
| POTTER, Geoffrey Leigh | Director | 2 Montgomery Close GL3 3TB Hucclecote Gloucestershire | British | 51722120002 | ||||||||||
| POVEY, Adrian Martin | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | England | British | 146343640002 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm, Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377680002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm, Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| ROWAN FORMATIONS LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006280001 | |||||||||||
| ROWANSEC LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 |
Who are the persons with significant control of DRAKES MEAD MANAGEMENT (NO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bovis Homes Limited | Apr 06, 2016 | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0