DRAKE HALL LIMITED
Overview
| Company Name | DRAKE HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05258536 |
| 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 DRAKE HALL 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 DRAKE HALL LIMITED located?
| Registered Office Address | Unit B, First Floor, Lostock Office Park Lynstock Way Lostock BL6 4SG Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKE HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLE ACCIDENT SERVICES LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for DRAKE HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DRAKE HALL LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for DRAKE HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||
Satisfaction of charge 20 in full | 2 pages | MR04 | ||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||
Satisfaction of charge 24 in full | 2 pages | MR04 | ||
Satisfaction of charge 25 in full | 2 pages | MR04 | ||
Who are the officers of DRAKE HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNTHWAITE, Mark | Director | Lynstock Way Lostock BL6 4SG Bolton Unit B, First Floor, Lostock Office Park England | England | British | 101434380003 | |||||||||
| P & M J WRIGHT (HOLDINGS) LIMITED | Director | 45 - 51 Chorley New Road BL1 4QR Bolton Regency House England |
| 155281510001 | ||||||||||
| ATHERTON, Toni | Secretary | Greenmount Lane BL1 5JE Bolton 201 Lancashire United Kingdom | British | 127692090002 | ||||||||||
| BAX, Riaz | Secretary | 5 Eden Street BL1 6NL Bolton Lancashire | British | 63587280001 | ||||||||||
| PATEL, Bilal Yakoob | Secretary | 4 View Street BL3 6LZ Bolton Lancashire | British | 96118700001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| AFZAL, Imran | Director | 10 Baythorpe Street BL1 8LJ Bolton Lancashire | British | 100879030001 | ||||||||||
| PATEL, Saudah Yakoob | Director | 4 View Street BL3 6LZ Bolton Lancashire | British | 112619650001 | ||||||||||
| WRIGHT, Michael Joseph | Director | Oaklands 116 Adlington Road SK9 2LN Wilmslow Cheshire | United Kingdom | British | 219420410001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of DRAKE HALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Hawthornthwaite | Apr 06, 2016 | Lynstock Way Lostock BL6 4SG Bolton Unit B, First Floor, Lostock Office Park | No |
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