DRAKESPUR LIMITED
Overview
| Company Name | DRAKESPUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03195544 |
| 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 DRAKESPUR LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is DRAKESPUR LIMITED located?
| Registered Office Address | Alderflat Drive Newstead Industrial Trading Estate ST4 8HX Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKESPUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMWELL SYSTEMS LIMITED | May 08, 1996 | May 08, 1996 |
What are the latest accounts for DRAKESPUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAKESPUR LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for DRAKESPUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Gareth Rees as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Buntingford Business Park Baldock Road Buntingford Hertfordshire SG9 9ER to Alderflat Drive Newstead Industrial Trading Estate Stoke-on-Trent ST4 8HX on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DRAKESPUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERRY, Jonathan Steven | Secretary | Newstead Industrial Trading Estate ST4 8HX Stoke-On-Trent Alderflat Drive England | British | Director | 83779830007 | |||||
| SHERRY, Jonathan Steven | Director | Newstead Industrial Trading Estate ST4 8HX Stoke-On-Trent Alderflat Drive England | United Kingdom | British | Director | 83779830007 | ||||
| RICE, Peter | Secretary | Berrister Cottage 12 Berrister Place NN9 6JN Raunds Northants | British | 31791320002 | ||||||
| SHEPHERD, Amanda Louise | Secretary | 3 Elkes Grove ST14 5NR Uttoxeter Staffordshire | British | Finance Director | 91137860001 | |||||
| SHERRY, Jonathan Steven | Secretary | 3 Clumber Close DE6 1JZ Ashbourne Derbyshire | British | Director | 83779830001 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| MORRIS, Michael David | Director | 20 Presdale Drive SG12 9NP Ware Hertfordshire | United Kingdom | British | Director | 106199470001 | ||||
| REES, Martin Gareth | Director | Newstead Industrial Trading Estate ST4 8HX Stoke-On-Trent Alderflat Drive England | United Kingdom | British | Director | 115642230002 | ||||
| RICE, Peter | Director | Berrister Cottage 12 Berrister Place NN9 6JN Raunds Northants | British | Company Director | 31791320002 | |||||
| SHEPHERD, Amanda Louise | Director | 3 Elkes Grove ST14 5NR Uttoxeter Staffordshire | England | British | Finance Director | 91137860001 | ||||
| TATTERSALL, David John | Director | Wells House Main Street Polebrook PE8 5LN Peterborough Cambridgeshire | England | British | Managing Director | 117495380001 |
Who are the persons with significant control of DRAKESPUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amwell Systems Limited | Apr 06, 2016 | Alderflat Drive ST4 8HX Trentham Newstead Industrial Estate Staffordshire United Kingdom | No | ||||||||||
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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