Company number 03557413
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address 20 GRANGE ROAD, SOUTHPORT, MERSEYSIDE, PR9 9AB
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of CENTRAL DRIVE PROPERTIES LIMITED are www.centraldriveproperties.co.uk, and www.central-drive-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Central Drive Properties Limited is a Private Limited Company.
The company registration number is 03557413. Central Drive Properties Limited has been working since 05 May 1998.
The present status of the company is Active. The registered address of Central Drive Properties Limited is 20 Grange Road Southport Merseyside Pr9 9ab. The company`s financial liabilities are £8.04k. It is £7.5k against last year. The cash in hand is £12.17k. It is £6.45k against last year. And the total assets are £12.17k, which is £6.45k against last year. GRACE, Margaret is a Secretary of the company. GRACE, Margaret Ann is a Director of the company. Secretary PARRY, Donald has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ETTRIDGE, Robert George has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director REEVES, Patricia Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
central drive properties Key Finiance
LIABILITIES
£8.04k
+1383%
CASH
£12.17k
+112%
TOTAL ASSETS
£12.17k
+112%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PARRY, Donald
Resigned: 01 August 2000
Appointed Date: 05 May 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Persons With Significant Control
Mrs Margaret Ann Grace
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CENTRAL DRIVE PROPERTIES LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 49 more events
12 May 1998
Director resigned
12 May 1998
New secretary appointed
12 May 1998
New director appointed
12 May 1998
New director appointed
05 May 1998
Incorporation
28 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 colwyn avenue narton blackpool. By way of fixed charge…
7 August 2000
Legal charge
Delivered: 11 August 2000
Status: Satisfied
on 1 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 20 rosemary avenue blackpool FY4 2PQ. By way…
29 May 1998
Legal charge
Delivered: 8 June 1998
Status: Satisfied
on 1 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 225 central drive blackpool lancs. FY1 5HX t/n-LA421807. By…