D.R.P. CLIENT SERVICES LIMITED
Overview
| Company Name | D.R.P. CLIENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04394224 |
| 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 D.R.P. CLIENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is D.R.P. CLIENT SERVICES LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.R.P. CLIENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.R.P. DESIGN & LANDSCAPES LTD | Apr 30, 2002 | Apr 30, 2002 |
| PRESTONROAD LTD | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for D.R.P. CLIENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for D.R.P. CLIENT SERVICES 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 D.R.P. CLIENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Simon Thomson as a secretary on Oct 24, 2022 | 1 pages | TM02 | ||
Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Change of details for Nurture Landscapes Holdings Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 07, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||
Cessation of Victoria Lopez as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Who are the officers of D.R.P. CLIENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Director | 217553440001 | ||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Financial Officer | 220589100001 | ||||
| LOPEZ, Victoria Ellen | Secretary | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex United Kingdom | British | Administrator | 83414760003 | |||||
| THOMSON, Simon | Secretary | London Road GU20 6LQ Windlesham Nursery Court Surrey England | 272680410001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| LOPEZ, Mark | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex United Kingdom | England | British | Landscape Designer | 83414790002 | ||||
| LOPEZ, Victoria Ellen | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex United Kingdom | England | British | Administrator | 83414760003 | ||||
| THOMSON, Simon Patrick | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Director | 161883140002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of D.R.P. CLIENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Holdings Limited | Jul 31, 2020 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Lopez | Apr 06, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Lopez | Apr 06, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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