DRIVELAND ESTATES LIMITED
COLCHESTER

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Company number 04303684
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Fiona Margaret Anderson as a director on 26 January 2016. The most likely internet sites of DRIVELAND ESTATES LIMITED are www.drivelandestates.co.uk, and www.driveland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Driveland Estates Limited is a Private Limited Company. The company registration number is 04303684. Driveland Estates Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Driveland Estates Limited is 47 Butt Road Colchester Essex Co3 3bz. . SCHILD, David Lucien is a Director of the company. SCHILD, Nicholas Rolph is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDERSON, Fiona Margaret has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SCHILD, David Lucien
Appointed Date: 24 October 2001
64 years old
Director
SCHILD, Nicholas Rolph
Appointed Date: 26 January 2016
30 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 20 April 2011
Appointed Date: 24 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 12 October 2001
Director
ANDERSON, Fiona Margaret
Resigned: 26 January 2016
Appointed Date: 19 December 2006
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr David Lucien Schild
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DRIVELAND ESTATES LIMITED Events

23 Nov 2016
Confirmation statement made on 12 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Termination of appointment of Fiona Margaret Anderson as a director on 26 January 2016
28 Jan 2016
Appointment of Mr Nicholas Rolph Schild as a director on 26 January 2016
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 39 more events
26 Oct 2002
New secretary appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
27 Oct 2001
Registered office changed on 27/10/01 from: 120 east road london N1 6AA
12 Oct 2001
Incorporation

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