SMALL DROVE DEVELOPMENT LIMITED
Overview
| Company Name | SMALL DROVE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10496677 |
| 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 SMALL DROVE DEVELOPMENT LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SMALL DROVE DEVELOPMENT LIMITED located?
| Registered Office Address | Level 4 Ldn:W 3 Noble Street EC2V 7EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMALL DROVE DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMALL DROVE DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for SMALL DROVE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on May 26, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Newman on Nov 22, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew Newman as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Stephen William Mahon as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on Jun 18, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary Leigh Toomey as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Director's details changed for Mr Stephen William Mahon on Feb 22, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Gary Leigh Toomey as a director on Aug 18, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Termination of appointment of Alan Adi Yazdabadi as a director on Jul 27, 2018 | 1 pages | TM01 | ||
Change of details for Larkfleet Developments Limited as a person with significant control on Dec 08, 2017 | 2 pages | PSC05 | ||
Who are the officers of SMALL DROVE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Andrew Jonathan Charles | Director | Ldn:W 3 Noble Street EC2V 7EE London Level 4 England | England | British | Director | 290089400003 | ||||
| BROWN, Deborah Jane | Secretary | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | 219301150001 | |||||||
| EVANS, Adrian Lloyd | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | United Kingdom | British | Director | 198175850001 | ||||
| HICK, Karl Stephen | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | United Kingdom | British | Director | 101904320001 | ||||
| MAHON, Stephen William, Dr | Director | 141-145 Curtain Road EC2A 3BX London 3rd Floor, Greater London England | United Kingdom | British | Investment Manager | 221284760001 | ||||
| TOOMEY, Gary Leigh | Director | 27 Bath Road GL53 7TH Cheltenham Delta Place England | United Kingdom | British | Director | 179341710001 | ||||
| YAZDABADI, Alan Adi | Director | 27 Bath Road GL53 7TH Cheltenham Delta Place England | United Kingdom | British | Chartered Accountant | 200340860002 |
Who are the persons with significant control of SMALL DROVE DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Midlands Property Holdings Limited | Nov 25, 2016 | 27 Bath Road GL53 7TH Cheltenham Delta Place England | No | ||||||||||
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Natures of Control
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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