72 The Drive Freehold Limited
- Active
- Incorporated on 15 Feb 2000
Reg Address: Carlton House 28-29 Carlton Terrace, Portslade, Brighton BN41 1UR
- Summary The company with name "72 The Drive Freehold Limited" is a ltd and located in Carlton House 28-29 Carlton Terrace, Portslade, Brighton BN41 1UR. 72 The Drive Freehold Limited is currently in active status and it was incorporated on 15 Feb 2000 (24 years 3 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 72 The Drive Freehold Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jacob Reilly | Director | 10 Jun 2024 | British | Active |
2 | Elizabeth Amy Langstaff | Director | 10 Jun 2024 | British,Australian | Active |
3 | Pauline Young | Director | 15 Feb 2000 | British | Active |
4 | Julia Dawn Crosby | Secretary | 15 Feb 2000 | - | Resigned 25 Nov 2014 |
5 | Howard Thomas | Nominee Secretary | 15 Feb 2000 | - | Resigned 15 Feb 2000 |
6 | Gillian Nicola Buck | Director | 15 Feb 2000 | British | Active |
7 | Helen O'Connell | Director | 15 Feb 2000 | British | Resigned 1 Apr 2003 |
8 | Alan Parker | Director | 15 Feb 2000 | British | Resigned 20 Mar 2003 |
9 | William Andrew Joseph Tester | Nominee Director | 15 Feb 2000 | British | Resigned 15 Feb 2000 |
10 | Colin Hambrook | Director | 15 Feb 2000 | British | Resigned 20 Feb 2008 |
11 | Julia Dawn Crosby | Director | 15 Feb 2000 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 15 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 72 The Drive Freehold Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2024 | Download PDF |
3 | Accounts - Micro Entity | 11 Jun 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 20 Feb 2024 | Download PDF |
5 | Accounts - Micro Entity | 30 May 2023 | Download PDF |
6 | Accounts - Micro Entity | 6 Apr 2021 | Download PDF |
7 | Confirmation Statement - Updates | 19 Feb 2021 | Download PDF 5 Pages |
8 | Accounts - Micro Entity | 19 Feb 2021 | Download PDF 5 Pages |
9 | Confirmation Statement - Updates | 17 Feb 2020 | Download PDF 5 Pages |
10 | Accounts - Micro Entity | 3 Sep 2019 | Download PDF 5 Pages |
11 | Confirmation Statement - No Updates | 15 Feb 2019 | Download PDF 3 Pages |
12 | Accounts - Micro Entity | 13 Sep 2018 | Download PDF 5 Pages |
13 | Confirmation Statement - No Updates | 16 Feb 2018 | Download PDF 3 Pages |
14 | Accounts - Micro Entity | 2 Oct 2017 | Download PDF 5 Pages |
15 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
16 | Accounts - Total Exemption Small | 10 May 2016 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 7 Pages |
18 | Accounts - Total Exemption Small | 26 May 2015 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2015 | Download PDF 7 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 25 Nov 2014 | Download PDF 1 Pages |
21 | Accounts - Total Exemption Small | 19 Jun 2014 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 8 Pages |
23 | Capital - Allotment Shares | 3 Oct 2013 | Download PDF 4 Pages |
24 | Address - Change Registered Office Company With Date Old | 20 Aug 2013 | Download PDF 1 Pages |
25 | Accounts - Total Exemption Small | 7 Jun 2013 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2013 | Download PDF 8 Pages |
27 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
30 | Address - Change Registered Office Company With Date Old | 25 Mar 2013 | Download PDF 1 Pages |
31 | Officers - Change Person Director Company With Change Date | 31 Aug 2012 | Download PDF 2 Pages |
32 | Accounts - Dormant | 16 Apr 2012 | Download PDF 8 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 8 Pages |
34 | Accounts - Dormant | 20 Oct 2011 | Download PDF 8 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2011 | Download PDF 8 Pages |
36 | Accounts - Dormant | 3 Mar 2010 | Download PDF 8 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2010 | Download PDF 12 Pages |
38 | Accounts - Dormant | 13 Apr 2009 | Download PDF 7 Pages |
39 | Officers - Legacy | 1 Apr 2009 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 1 Apr 2009 | Download PDF 9 Pages |
41 | Accounts - Dormant | 12 Mar 2008 | Download PDF 9 Pages |
42 | Annual Return - Legacy | 11 Mar 2008 | Download PDF 9 Pages |
43 | Accounts - Dormant | 21 Apr 2007 | Download PDF 3 Pages |
44 | Annual Return - Legacy | 6 Mar 2007 | Download PDF 6 Pages |
45 | Accounts - Dormant | 31 Oct 2006 | Download PDF 3 Pages |
46 | Annual Return - Legacy | 20 Oct 2006 | Download PDF 6 Pages |
47 | Officers - Legacy | 9 Jun 2006 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 30 Mar 2005 | Download PDF 5 Pages |
49 | Accounts - Dormant | 30 Mar 2005 | Download PDF 3 Pages |
50 | Accounts - Dormant | 16 Mar 2004 | Download PDF 3 Pages |
51 | Annual Return - Legacy | 16 Mar 2004 | Download PDF 13 Pages |
52 | Officers - Legacy | 16 Jun 2003 | Download PDF 1 Pages |
53 | Officers - Legacy | 18 Apr 2003 | Download PDF 1 Pages |
54 | Address - Legacy | 13 Mar 2003 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 13 Mar 2003 | Download PDF 12 Pages |
56 | Accounts - Dormant | 13 Mar 2003 | Download PDF 3 Pages |
57 | Accounts - Dormant | 17 Dec 2002 | Download PDF 3 Pages |
58 | Annual Return - Legacy | 15 Mar 2002 | Download PDF 8 Pages |
59 | Accounts - Legacy | 6 Mar 2001 | Download PDF 1 Pages |
60 | Accounts - Dormant | 6 Mar 2001 | Download PDF 2 Pages |
61 | Annual Return - Legacy | 22 Feb 2001 | Download PDF 12 Pages |
62 | Officers - Legacy | 11 May 2000 | Download PDF 2 Pages |
63 | Officers - Legacy | 27 Apr 2000 | Download PDF 2 Pages |
64 | Address - Legacy | 27 Apr 2000 | Download PDF 1 Pages |
65 | Officers - Legacy | 27 Apr 2000 | Download PDF 2 Pages |
66 | Officers - Legacy | 27 Apr 2000 | Download PDF 1 Pages |
67 | Officers - Legacy | 27 Apr 2000 | Download PDF 1 Pages |
68 | Officers - Legacy | 27 Apr 2000 | Download PDF 2 Pages |
69 | Officers - Legacy | 27 Apr 2000 | Download PDF 2 Pages |
70 | Officers - Legacy | 27 Apr 2000 | Download PDF 2 Pages |
71 | Incorporation - Company | 15 Feb 2000 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | 7 Chichester Terrace Brighton Limited Mutual People: Julia Dawn Crosby | Active |
2 | R Remedy Ltd Mutual People: Gillian Nicola Buck | Active |
3 | Central Sussex Osteopaths Limited Mutual People: Gillian Nicola Buck | dissolved |
4 | Sandringham Lodge Residents Rtm Company Limited Mutual People: Pauline Young | Active |
5 | Syder & Young Ltd Mutual People: Pauline Young | Active |
6 | The Association Of Medical Secretaries, Practice Managers, Administrators And Receptionists Limited Mutual People: Pauline Young | Active |