DRAKE DEVELOPMENTS LIMITED
HAYWARDS HEATH CANACROFT LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3LH

Company number 02886273
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address BRIAN COOK ASSOCIATES, MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Resolutions RES04 ‐ Resolution of increasing authorised share capital . The most likely internet sites of DRAKE DEVELOPMENTS LIMITED are www.drakedevelopments.co.uk, and www.drake-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Developments Limited is a Private Limited Company. The company registration number is 02886273. Drake Developments Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Drake Developments Limited is Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex Rh16 3lh. . CLOONAN, Elizabeth Aisling is a Secretary of the company. BADGER, David John is a Director of the company. BADGER, Thomas Patrick is a Director of the company. Secretary CLOONAN, Aisling has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLOONAN, Elizabeth Aisling
Appointed Date: 17 March 1994
Director
BADGER, David John
Appointed Date: 17 March 1994
64 years old
Director
BADGER, Thomas Patrick
Appointed Date: 12 December 2016
29 years old

Resigned Directors

Secretary
CLOONAN, Aisling
Resigned: 01 January 2005
Appointed Date: 01 September 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 March 1994
Appointed Date: 11 January 1994
Nominee Director
BUYVIEW LTD
Resigned: 17 March 1994
Appointed Date: 11 January 1994

Persons With Significant Control

Mr David John Badger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Aisling Cloonan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAKE DEVELOPMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Jan 2017
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 36
28 Dec 2016
Appointment of Mr Thomas Patrick Badger as a director on 12 December 2016
...
... and 57 more events
27 Oct 1994
Registered office changed on 27/10/94 from: 88 horseferry road london SW1 P4EE
12 Apr 1994
Registered office changed on 12/04/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
12 Apr 1994
Secretary resigned;new secretary appointed
12 Apr 1994
Director resigned;new director appointed
11 Jan 1994
Incorporation

DRAKE DEVELOPMENTS LIMITED Charges

15 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: A 602, new providence wharf fairmont avenue london E14 9PA.
15 October 2003
Charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: A4OL new providence wharf fairmont avenue london EL4.
21 March 2002
Floating charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 209 naylor building 16/32 whitechurch lane london E1 &…
21 March 2002
Charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 209 naylor building 16/32 whitechurch lane london E1.

Similar Companies

DRAKE DENTAL PRACTICE LTD DRAKE DEVELOPMENTS (KENT) LIMITED DRAKE EDUCATIONAL ASSOCIATES LIMITED DRAKE ELECTRICAL CONTRACTORS LIMITED DRAKE ELECTRICAL LIMITED DRAKE ENERGY LIMITED DRAKE ENGINEERING LIMITED