DRAKE & CO ESTATE AGENTS LIMITED
RUSHOLME LASTRESORT LIMITED GAZETOWN LIMITED

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Company number 04774528
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address ANSON PARADE, 161A DICKENSON ROAD, RUSHOLME, MANCHESTER, UNITED KINGDOM, M14 5HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 161a Dickinson Road Rusholm Manchester M14 5HZ to Anson Parade 161a Dickenson Road Rusholme Manchester M14 5HZ on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DRAKE & CO ESTATE AGENTS LIMITED are www.drakecoestateagents.co.uk, and www.drake-co-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Drake Co Estate Agents Limited is a Private Limited Company. The company registration number is 04774528. Drake Co Estate Agents Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Drake Co Estate Agents Limited is Anson Parade 161a Dickenson Road Rusholme Manchester United Kingdom M14 5hz. . KERR, Darrell Antony is a Director of the company. Secretary WEAVER, Anne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GRUBER, Stewart Daniel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KERR, Darrell Antony
Appointed Date: 01 September 2008
43 years old

Resigned Directors

Secretary
WEAVER, Anne
Resigned: 11 March 2016
Appointed Date: 22 May 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Director
GRUBER, Stewart Daniel
Resigned: 23 September 2011
Appointed Date: 22 May 2003
81 years old

Persons With Significant Control

Mr Darrell Kerr
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

DRAKE & CO ESTATE AGENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Feb 2017
Registered office address changed from 161a Dickinson Road Rusholm Manchester M14 5HZ to Anson Parade 161a Dickenson Road Rusholme Manchester M14 5HZ on 16 February 2017
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

11 Mar 2016
Termination of appointment of Anne Weaver as a secretary on 11 March 2016
...
... and 30 more events
15 Jun 2004
Return made up to 22/05/04; full list of members
05 Aug 2003
Company name changed gazetown LIMITED\certificate issued on 05/08/03
17 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 May 2003
Secretary resigned
22 May 2003
Incorporation

DRAKE & CO ESTATE AGENTS LIMITED Charges

21 January 2014
Charge code 0477 4528 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at 161A dickenson road, rusholme, manchester…
26 November 2013
Charge code 0477 4528 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…