DRAKE HOUSING LTD
LEICS

Hellopages » Nottinghamshire » Rushcliffe » LE12 6UX

Company number 04676664
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address THE TWELLS, COSTOCK, LOUGHBOROUGH, LEICS, LE12 6UX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mrs Karen Susan Alison Drage on 28 February 2017; Director's details changed for Mr Stewart Allan Drage on 28 February 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of DRAKE HOUSING LTD are www.drakehousing.co.uk, and www.drake-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.1 miles; to Radcliffe (Notts) Rail Station is 8.6 miles; to Carlton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Housing Ltd is a Private Limited Company. The company registration number is 04676664. Drake Housing Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Drake Housing Ltd is The Twells Costock Loughborough Leics Le12 6ux. . DRAGE, Karen Susan Alison is a Secretary of the company. DRAGE, Karen Susan Alison is a Director of the company. DRAGE, Stewart Allan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DRAGE, Karen Susan Alison
Appointed Date: 24 February 2003
Director
DRAGE, Karen Susan Alison
Appointed Date: 24 February 2003
74 years old
Director
DRAGE, Stewart Allan
Appointed Date: 24 February 2003
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Stewart Allan Drage
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Susan Alison Drage
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAKE HOUSING LTD Events

01 Mar 2017
Director's details changed for Mrs Karen Susan Alison Drage on 28 February 2017
01 Mar 2017
Director's details changed for Mr Stewart Allan Drage on 28 February 2017
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 5 April 2016
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 41 more events
26 Feb 2003
New director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
26 Feb 2003
Registered office changed on 26/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 2003
Incorporation

DRAKE HOUSING LTD Charges

30 May 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 lord haddon road ilkeston derbyshire. By way of fixed…
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a flat 4 heritage house gutteridge street…
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a flat 3 heritage house gutteridge street…
29 January 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Heritage house flat 1 gutteridge street coalville leics…
29 January 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Heritage house flat 2 gutteridge street coalville leics…
4 January 2007
Legal charge
Delivered: 13 January 2007
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: 116 bath street ilkeston derbyshire. By way of fixed charge…
30 August 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: 113 bath street ilkeston derbyshire. By way of fixed charge…
27 January 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 1 February 2007
Persons entitled: Paragon Mortgages Limited
Description: Heritage house gutteridge street coalville leicestershire…
30 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Heritage house gutteridge street coalville leicestershire…
31 December 2004
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 2 woodville road, sherwood, nottingham.
17 November 2004
Legal charge
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: 2 woodville road sherwood nottingham.

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