DROVE ESTATES LIMITED
Overview
| Company Name | DROVE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05101411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DROVE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DROVE ESTATES LIMITED located?
| Registered Office Address | Sheepdrove Park, Sheepdrove Lambourn RG17 7UN Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DROVE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for DROVE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Geoffrey Tonnison as a person with significant control on Dec 30, 2021 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of John Geoffrey David Tonnison as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 06, 2021
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of DROVE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIM-DAVID, Jane | Secretary | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | British | 97045430001 | ||||||
| GWILLIM-DAVID, Jane | Director | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | United Kingdom | British | 97045430001 | |||||
| TONNISON, John Geoffrey David | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | England | British | 2674500001 |
Who are the persons with significant control of DROVE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Geoffrey Tonnison | Apr 06, 2016 | Sheepdrove Park, Sheepdrove Lambourn RG17 7UN Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Gwillim-David | Apr 06, 2016 | Sheepdrove Park, Sheepdrove Lambourn RG17 7UN Berkshire | No |
Nationality: Welsh Country of Residence: England | |||
Natures of Control
| |||
Does DROVE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 2005 Delivered On May 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property being unit 1 freeway park california drive wakefield west yorkshire t/no WYK770671. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 23, 2004 Delivered On Jul 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Unit d senator point hornhouse lane knowsley industrial and business park knowsley liverpool t/no MS487364. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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