THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05297611 |
| 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 THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY 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 THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Termination of appointment of Alan James Baird as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Termination of appointment of Colin Lyon as a director on Dec 07, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Alan James Baird as a director on Aug 15, 2016 | 2 pages | AP01 | ||
Termination of appointment of Gerardo Gasparro as a director on May 03, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||
Annual return made up to Jan 12, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| D'SOUZA, Karl | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Regional Director | 137268840001 | ||||||||
| CHILD, Jonathan David | Secretary | Kimberwell Close Toddington LU5 6EN Dunstable 20 Beds | British | Company Secretary | 133995480001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| ARMSTRONG, Jill Margaret | Director | 2 Oxton House Oxton Kenton EX6 8EX Exeter Devon | United Kingdom | British | Sales Director | 115081900001 | ||||||||
| BAIRD, Alan James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | N/A | 97105280002 | ||||||||
| BARHAM, Ian | Director | 5 Bourne Grove KT21 2NX Ashtead Surrey | United Kingdom | British | Accountant | 123795750001 | ||||||||
| BUCKLEY, David Kenneth | Director | 234 Cressex Road HP12 4UD High Wycombe Buckinghamshire | United Kingdom | British | Technical Director | 86279940001 | ||||||||
| CHILD, Jonathan David | Director | Kimberwell Close Toddington LU5 6EN Dunstable 20 Beds | United Kingdom | British | Company Secretary | 133995480001 | ||||||||
| GASPARRO, Gerardo | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | Italian | Financial Adviser | 137436920002 | ||||||||
| GEE, Tanya | Director | Cranbourne Towers Fernbaur Road SL5 8JE Ascot 4 Berkshire | United Kingdom | British | Project Manager | 137269320001 | ||||||||
| KETTERIDGE, Gregory Charles | Director | 46 Park Avenue HA4 7UH Ruislip Middlesex | United Kingdom | British | Managing Director | 91398180001 | ||||||||
| LYON, Colin | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Loss Adjuster | 137263960001 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for THE DRIVE (FERNBANK ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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