co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLIVER DRAKE PLUMBING & HEATING LIMITED

OLIVER DRAKE PLUMBING & HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLIVER DRAKE PLUMBING & HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07590352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVER DRAKE PLUMBING & HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is OLIVER DRAKE PLUMBING & HEATING LIMITED located?

    Registered Office Address
    1 Colonels Lane
    KT16 8RH Chertsey
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER DRAKE PLUMBING & HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OLIVER DRAKE PLUMBING & HEATING LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for OLIVER DRAKE PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Company Officer Limited as a secretary on Feb 07, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Oliver Edward Drake as a person with significant control on Apr 14, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLIVER DRAKE PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAKE, Oliver Edward
    Colonels Lane
    KT16 8RH Chertsey
    1
    Surrey
    United Kingdom
    		Director
    Colonels Lane
    KT16 8RH Chertsey
    1
    Surrey
    United Kingdom
    		EnglandBritishDirector159074090001
    BULLEN, Peter
    Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    Unit A1/E
    Surrey
    United Kingdom
    		Secretary
    Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    Unit A1/E
    Surrey
    United Kingdom
    		159074100001
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4299007
    		79695050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER DRAKE PLUMBING & HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Edward Drake
    Colonels Lane
    KT16 8RH Chertsey
    1
    Surrey
    		Jun 01, 2016
    Colonels Lane
    KT16 8RH Chertsey
    1
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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