Hanworth Lane
Chertsey
Surrey
KT16 9JX
Director Name | Mr George Howe |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1991(11 years, 12 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Secretary Name | George Howe |
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Nationality | British |
Status | Current |
Appointed | 31 October 1991(11 years, 12 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Ms Sarah Abigail Abraham |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2018(38 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit A The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Mr Peter Anthony Hardman |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2019(39 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | Unit A The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Paul Abraham |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(44 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Director Of Delivery |
Country of Residence | United Kingdom |
Correspondence Address | Unit A The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Mr Robert George Howe |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2018(38 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 21 November 2023) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit A The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Mr Mark William Merrifield |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2018(39 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 October 2019) |
Role | Strategy Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit A The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Website | drumgrange.co.uk |
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Email address | [email protected] |
Telephone | 01932 581100 |
Telephone region | Weybridge |
Registered Address | Unit A The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
8.7k at £0.01 | Mr George Howe 87.30% Ordinary A |
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600 at £0.01 | Mrs Brenda Irene Howe 6.00% Ordinary A |
160 at £0.01 | Philip Tomkinson 1.60% Ordinary |
140 at £0.01 | Peter Anthony Hardman 1.40% Ordinary |
120 at £0.01 | John Walker 1.20% Ordinary |
100 at £0.01 | Alan Ernest Dawson 1.00% Ordinary |
90 at £0.01 | Steven Price 0.90% Ordinary |
60 at £0.01 | Sarah Abigail Abraham 0.60% Ordinary |
Year | 2014 |
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Turnover | £11,281,807 |
Gross Profit | £1,611,692 |
Net Worth | £3,374,515 |
Cash | £75,259 |
Current Liabilities | £1,562,723 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (4 months, 2 weeks ago) |
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Next Return Due | 14 November 2024 (8 months from now) |
1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 15 south way southwell business park portland dorset. Outstanding |
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30 November 2011 | Delivered on: 3 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 & 2 the forum hanworth lane chertsey t/nos. SY658327 SY643757 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
26 August 2010 | Delivered on: 28 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
23 March 2004 | Delivered on: 24 March 2004 Satisfied on: 27 January 2011 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
19 May 1998 | Delivered on: 22 May 1998 Satisfied on: 1 December 2007 Persons entitled: Riggs Bank Europe Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the agreement dated 3 july 1997 contract number AES4B/10016 between the company and the ministry of defence. Fully Satisfied |
22 December 1997 | Delivered on: 6 January 1998 Satisfied on: 1 December 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
17 December 1986 | Delivered on: 22 December 1986 Satisfied on: 6 March 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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29 October 2020 | Director's details changed for Brenda Howe on 29 October 2020 (2 pages) |
29 October 2020 | Director's details changed for George Howe on 29 October 2020 (2 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
11 November 2019 | Termination of appointment of Mark William Merrifield as a director on 10 October 2019 (1 page) |
17 July 2019 | Full accounts made up to 31 December 2018 (23 pages) |
16 January 2019 | Appointment of Mr Peter Anthony Hardman as a director on 15 January 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
1 November 2018 | Appointment of Mr Mark William Merrifield as a director on 29 October 2018 (2 pages) |
30 October 2018 | Appointment of Ms Sarah Abigail Abraham as a director on 24 October 2018 (2 pages) |
30 October 2018 | Appointment of Mr Robert George Howe as a director on 24 October 2018 (2 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (23 pages) |
14 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
14 November 2017 | Change of details for Mr George Howe as a person with significant control on 14 November 2017 (2 pages) |
14 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
14 November 2017 | Change of details for Mr George Howe as a person with significant control on 14 November 2017 (2 pages) |
14 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
14 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
2 June 2016 | Registration of charge 014600440007, created on 1 June 2016 (8 pages) |
2 June 2016 | Registration of charge 014600440007, created on 1 June 2016 (8 pages) |
8 May 2016 | Change of share class name or designation (2 pages) |
8 May 2016 | Change of share class name or designation (2 pages) |
4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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2 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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27 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
5 August 2013 | Change of share class name or designation (2 pages) |
5 August 2013 | Change of share class name or designation (2 pages) |
5 August 2013 | Resolutions
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5 August 2013 | Resolutions
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10 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
10 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 September 2012 | Particulars of variation of rights attached to shares (2 pages) |
3 September 2012 | Resolutions
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3 September 2012 | Resolutions
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3 September 2012 | Particulars of variation of rights attached to shares (2 pages) |
3 September 2012 | Change of share class name or designation (2 pages) |
3 September 2012 | Statement of company's objects (2 pages) |
3 September 2012 | Memorandum and Articles of Association (27 pages) |
3 September 2012 | Change of share class name or designation (2 pages) |
3 September 2012 | Statement of company's objects (2 pages) |
3 September 2012 | Memorandum and Articles of Association (27 pages) |
16 December 2011 | Full accounts made up to 31 December 2010 (17 pages) |
16 December 2011 | Full accounts made up to 31 December 2010 (17 pages) |
3 December 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
3 December 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
28 August 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
28 August 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
23 December 2009 | Director's details changed for Brenda Howe on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for George Howe on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Brenda Howe on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Brenda Howe on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
23 December 2009 | Director's details changed for George Howe on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for George Howe on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
19 January 2009 | Return made up to 31/10/08; full list of members (6 pages) |
19 January 2009 | Return made up to 31/10/08; full list of members (6 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
7 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
1 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 November 2006 | Return made up to 31/10/06; full list of members (10 pages) |
10 November 2006 | Return made up to 31/10/06; full list of members (10 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (10 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (10 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 November 2004 | Return made up to 31/10/04; full list of members (10 pages) |
4 November 2004 | Return made up to 31/10/04; full list of members (10 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
24 March 2004 | Particulars of mortgage/charge (7 pages) |
24 March 2004 | Particulars of mortgage/charge (7 pages) |
22 October 2003 | Return made up to 31/10/03; full list of members (10 pages) |
22 October 2003 | Return made up to 31/10/03; full list of members (10 pages) |
29 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
15 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
15 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 December 2001 | Return made up to 31/10/01; full list of members (10 pages) |
3 December 2001 | Return made up to 31/10/01; full list of members (10 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
11 December 2000 | Return made up to 31/10/00; full list of members (10 pages) |
11 December 2000 | Return made up to 31/10/00; full list of members (10 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 November 1999 | Return made up to 31/10/99; full list of members (10 pages) |
12 November 1999 | Return made up to 31/10/99; full list of members (10 pages) |
21 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
21 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
15 April 1999 | Director's particulars changed (1 page) |
15 April 1999 | Director's particulars changed (1 page) |
17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 May 1998 | Particulars of mortgage/charge (3 pages) |
22 May 1998 | Particulars of mortgage/charge (3 pages) |
6 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 January 1998 | Particulars of mortgage/charge (3 pages) |
6 January 1998 | Particulars of mortgage/charge (3 pages) |
18 November 1997 | Return made up to 31/10/97; full list of members (4 pages) |
18 November 1997 | Return made up to 31/10/97; full list of members (4 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 November 1995 | Return made up to 31/10/95; no change of members
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15 November 1995 | Return made up to 31/10/95; no change of members
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12 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
12 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
11 October 1991 | Memorandum and Articles of Association (11 pages) |
11 October 1991 | Memorandum and Articles of Association (11 pages) |
22 December 1986 | Particulars of mortgage/charge (3 pages) |
22 December 1986 | Particulars of mortgage/charge (3 pages) |