38 St George's Drive Limited

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General information

Name:

38 St George's Drive Ltd

Office Address:

C/o Cashmore & Co 25 Albert Street CV21 2SD Rugby

Number: 05231498

Incorporation date: 2004-09-15

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm is based in Rugby registered with number: 05231498. The company was set up in the year 2004. The main office of the firm is located at C/o Cashmore & Co 25 Albert Street. The post code is CV21 2SD. The enterprise's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. Wednesday 30th September 2020 is the last time when account status updates were filed.

According to the data we have, the business was founded in 15th September 2004 and has so far been governed by nine directors, and out this collection of individuals six (Min W., Amanda C., Alexander B. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company.

Executives who control this firm include: Alexander B.. Amanda C. has substantial control or influence over the company. Ben D..

Financial data based on annual reports

Company staff

Min W.

Role: Director

Appointed: 28 April 2020

Latest update: 25 May 2021

Amanda C.

Role: Director

Appointed: 27 August 2019

Latest update: 25 May 2021

Alexander B.

Role: Director

Appointed: 01 December 2012

Latest update: 25 May 2021

Fiona P.

Role: Director

Appointed: 01 March 2005

Latest update: 25 May 2021

Frances K.

Role: Director

Appointed: 01 December 2004

Latest update: 25 May 2021

Ben D.

Role: Director

Appointed: 23 November 2004

Latest update: 25 May 2021

People with significant control

Alexander B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Amanda C.
Notified on 6 July 2021
Nature of control:
substantial control or influence
Ben D.
Notified on 6 April 2016
Nature of control:
right to manage directors
Min W.
Notified on 6 July 2021
Nature of control:
substantial control or influence
Fiona P.
Notified on 6 April 2016
Nature of control:
right to manage directors
Frances K.
Notified on 6 April 2016
Ceased on 5 July 2021
Nature of control:
right to manage directors
Bridget C.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 29 September 2021
Confirmation statement last made up date 15 September 2020
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts 25 June 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 June 2015
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2021-07-05 (TM01)
filed on: 5th, July 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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