SIENA DRIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SIENA DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05758248 |
| 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 SIENA DRIVE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is SIENA DRIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Lh Block Property Management Ltd 93 Sandgate High Street Sandgate CT20 3BY Folkestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIENA DRIVE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIENNA DRIVE MANAGEMENT COMPANY LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for SIENA DRIVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIENA DRIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for SIENA DRIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mahbuba Hira Inns as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Helen Jane Tiltman as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Mahbuba Hira Inns on Jan 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Moore on Jan 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Richard Farrell on Jan 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Priyanka Ashok Kapadia on Jan 31, 2024 | 2 pages | CH01 | ||
Appointment of C/O Lh Property Block Management Ltd as a secretary on Jan 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of a J Wheeler Company Secretarial Services Limited as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from 32 Queens Road Brighton BN1 3YE England to C/O Lh Block Property Management Ltd 93 Sandgate High Street Sandgate Folkestone CT20 3BY on Jan 31, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of G J Surveying & Management Limited as a secretary on Jan 02, 2023 | 1 pages | TM02 | ||
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on Jan 02, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr John Moore as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Channon Bennett as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Graves Jenkins Limited on Dec 11, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of SIENA DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O LH PROPERTY BLOCK MANAGEMENT LTD | Secretary | 93 Sandgate High Street Sandgate CT20 3BY Folkestone C/O Lh Block Property Management Ltd England |
| 318789690001 | ||||||||||
| ASHOK KAPADIA, Priyanka | Director | 93 Sandgate High Street Sandgate CT20 3BY Folkestone C/O Lh Block Property Management Ltd England | England | British | 236302500002 | |||||||||
| FARRELL, Paul Richard | Director | 93 Sandgate High Street Sandgate CT20 3BY Folkestone C/O Lh Block Property Management Ltd England | England | British | 236303150002 | |||||||||
| MOORE, John | Director | 93 Sandgate High Street Sandgate CT20 3BY Folkestone C/O Lh Block Property Management Ltd England | England | English | 294969020002 | |||||||||
| TILTMAN, Helen Jane | Director | 93 Sandgate High Street Sandgate CT20 3BY Folkestone C/O Lh Block Property Management Ltd England | England | British | 334283340001 | |||||||||
| A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Portsmouth PO2 9JY United Kingdom 338 London Road United Kingdom |
| 247069250001 | ||||||||||
| G J SURVEYING & MANAGEMENT LIMITED | Secretary | c/o G J Surveying & Management Ltd Queens Road BN1 3YE Brighton 32 England |
| 204634960003 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | 156018520002 | |||||||||
| BENNETT, John Channon | Director | Siena Drive RH10 3SN Crawley 8 England | United Kingdom | British | 236204980001 | |||||||||
| CORSER, Adrian | Director | Windrush 9 Applelands Close GU10 4TL Farnham Surrey | England | English | 95019470001 | |||||||||
| EVANS, David John | Director | 2 Ridgewood New Barn DA3 7LS Longfield Kent | United Kingdom | British | 125674260001 | |||||||||
| INNS, Mahbuba Hira | Director | 93 Sandgate High Street Sandgate CT20 3BY Folkestone C/O Lh Block Property Management Ltd England | England | British | 206677750002 | |||||||||
| SMITH, Peter Morley | Director | Pound Hill RH10 3AA Crawley 54 Grattons Drive West Sussex | West Sussex | British | 150064800001 | |||||||||
| VAN-CHAPPELL, Greig | Director | Siena Drive RH10 3SN Crawley 23 West Sussex England | United Kingdom | British | 205640050001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| PITSEC LIMITED | Director | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 |
Who are the persons with significant control of SIENA DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Halls | Mar 01, 2017 | Queens Road BN1 3YE Brighton 32 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIENA DRIVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2021 | 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