David Driscoll Limited

Company Name	David Driscoll Limited
Company Status	Active
Company Number	01302943
Category	Private Limited Company
Incorporation Date	16 March 1977(47 years, 1 month ago)
Previous Name	J. Browns Builders Merchants (Blackfen) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Driscoll Junior
Date of Birth	October 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	16 October 1995(18 years, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr David Driscoll Senior
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 October 1998(21 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Barbara Driscoll
Nationality	British
Status	Current
Appointed	06 October 2004(27 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Ms Lynne Driscoll
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(38 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringlands Grays Road Westerham Kent TN16 2HX

Director Name	Mrs Karen Froggatt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(38 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mr D Driscoll Puckle Hall Barden Road Speldhurst Kent TN3 0LE

Director Name	Mrs Barbara Driscoll
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Sundridge Sevenoaks Kent TN14 6EA

Director Name	David Driscoll Snr
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Puckle Hall Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	Mrs Barbara Driscoll
Nationality	British
Status	Resigned
Appointed	22 October 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Sundridge Sevenoaks Kent TN14 6EA

Secretary Name	Karen Froggatt
Nationality	British
Status	Resigned
Appointed	16 October 1995(18 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	34 Wansunt Road Bexley Kent DA5 2DQ

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

657 at £1	David Driscoll Snr 62.04% Ordinary A
320 at £1	Barbara Ann Driscoll 30.22% Ordinary A
20 at £1	David Driscoll Jnr 1.89% Ordinary C
20 at £1	Karen Froggatt 1.89% Ordinary B
20 at £1	Lynne Driscoll 1.89% Ordinary B
11 at £1	Karen Froggatt 1.04% Ordinary A
11 at £1	Lynne Driscoll 1.04% Ordinary A

Financials

Year	2014
Net Worth	£955,400
Cash	£27,473
Current Liabilities	£74,286

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

18 February 1983	Delivered on: 4 March 1983 Satisfied on: 1 May 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 15 pickford lane, bexleyheath L.B. of bexley. Title no:- k 49408. Fully Satisfied
1 March 1978	Delivered on: 7 March 1978 Satisfied on: 1 May 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property:- 401 blackfen road, blackfen, sidcup kent comprised in a conveyance dated 16/9/53. Fully Satisfied
21 November 1978	Delivered on: 24 November 1978 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H:- 6, princes street, bexleyheath, kent. Title no:- sgl 153817. Outstanding

Filing History

1 February 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
15 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
8 April 2016	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (21 pages)
8 April 2016	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (21 pages)
27 January 2016	Director's details changed for Mr David Driscoll Junior on 5 September 2015 (2 pages)
27 January 2016	Director's details changed for Mr David Driscoll Junior on 5 September 2015 (2 pages)
27 January 2016	Director's details changed for Mr David Driscoll Junior on 5 September 2015 (2 pages)
27 January 2016	Director's details changed for Mr David Driscoll Junior on 5 September 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Appointment of Mrs Karen Froggatt as a director on 10 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Karen Froggatt as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Ms Lynne Driscoll as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Ms Lynne Driscoll as a director on 10 December 2015 (2 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,059 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2016 (7 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,059 (6 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,059 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2016 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,059 (6 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,059 (6 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,059 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,059 (6 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,059 (6 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,059 (6 pages)
8 October 2013	Secretary's details changed for Mrs Barbara Driscoll on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr David Driscoll Snr on 1 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Mrs Barbara Driscoll on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr David Driscoll Snr on 19 August 2013 (2 pages)
8 October 2013	Secretary's details changed for Mrs Barbara Driscoll on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr David Driscoll Snr on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr David Driscoll Snr on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr David Driscoll Snr on 19 August 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 April 2010	Secretary's details changed for Mrs Barbara Driscoll on 8 March 2010 (1 page)
6 April 2010	Director's details changed for Mr David Driscoll Snr on 8 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr David Driscoll Snr on 8 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr David Driscoll Snr on 8 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Mrs Barbara Driscoll on 8 March 2010 (1 page)
6 April 2010	Secretary's details changed for Mrs Barbara Driscoll on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Mr David Driscoll Snr on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Driscoll Snr on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr David Driscoll Snr on 8 March 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (14 pages)
20 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (14 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / david driscoll snr / 14/03/2008 (1 page)
7 April 2008	Director's change of particulars / david driscoll snr / 14/03/2008 (1 page)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Return made up to 05/10/06; full list of members (2 pages)
28 November 2006	Return made up to 05/10/06; full list of members (2 pages)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Return made up to 05/10/05; full list of members (2 pages)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Return made up to 05/10/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004	Return made up to 05/10/04; full list of members (7 pages)
27 October 2004	Return made up to 05/10/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2003	Return made up to 05/10/03; full list of members (7 pages)
27 October 2003	Return made up to 05/10/03; full list of members (7 pages)
30 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 November 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 October 2001	Return made up to 05/10/01; full list of members (6 pages)
10 October 2001	Return made up to 05/10/01; full list of members (6 pages)
1 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
27 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999	Return made up to 14/10/99; full list of members (6 pages)
19 November 1999	Return made up to 14/10/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1998	Return made up to 14/10/98; no change of members (4 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Return made up to 14/10/98; no change of members (4 pages)
1 December 1998	New director appointed (2 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 October 1997	Return made up to 14/10/97; no change of members (4 pages)
15 October 1997	Return made up to 14/10/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 October 1996	Return made up to 14/10/96; full list of members (6 pages)
27 October 1996	Return made up to 14/10/96; full list of members (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 26 bourne court, southend road, woodford green, essex IG8 8HD (1 page)
21 November 1995	Full accounts made up to 31 March 1995 (6 pages)
21 November 1995	Full accounts made up to 31 March 1995 (6 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Return made up to 14/10/95; no change of members (4 pages)
23 October 1995	Return made up to 14/10/95; no change of members (4 pages)
23 October 1995	New secretary appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Secretary resigned;director resigned (2 pages)
23 October 1995	Secretary resigned;director resigned (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

David Driscoll Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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