Drake & Reynolds Limited

Company Name	Drake & Reynolds Limited
Directors	Jennifer Mary Reynolds and David John Reynolds
Company Status	Active
Company Number	01858043
Category	Private Limited Company
Incorporation Date	23 October 1984(39 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Jennifer Mary Reynolds
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(22 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	1 Dawes Court High Street Esher KT10 9QD

Secretary Name	Jennifer Mary Reynolds
Nationality	British
Status	Current
Appointed	01 January 2008(23 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	1 Dawes Court High Street Esher KT10 9QD

Director Name	Mr David John Reynolds
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(34 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	1 Dawes Court High Street Esher KT10 9QD

Director Name	Mr Brian Edward Drake
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1994)
Role	Chartered Surveyor
Correspondence Address	Third Acre High Park Avenue East Horsley Leatherhead Surrey KT24 5DE

Director Name	Mr Howard Malcolm George
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Yew Tree Road Witley Godalming Surrey GU8 5RQ

Director Name	Mr Peter Stewart Reynolds
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 11 months after company formation)
Appointment Duration	27 years, 11 months (resigned 09 September 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodpeckers Nightingale Avenue West Horsley Leatherhead Surrey KT24 6NZ

Secretary Name	Mr Timothy William Drake
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Ockham Lane Cobham Surrey KT11 1LP

Director Name	Mr Edward Richard Kannemeyer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Chilloway Cottages Pankridge Street Crondall Farnham Surrey GU10 5QZ

Director Name	Mr Anthony Martin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 Green Lane London SE9 2AF

Director Name	Mr Richard Maxwell Todd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mead Cottage Stoney Bottom, Grayshott Hindhead Surrey GU26 6HN

Director Name	Stephen Thomas Whittington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2004)
Role	Surveyor
Correspondence Address	22 Cathcart Drive Orpington Kent BR6 8BX

Secretary Name	Kevin Andrew Slegg
Nationality	British
Status	Resigned
Appointed	04 February 2000(15 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	118 Saint Andrews Road Coulsdon Surrey CR5 3HD

Contact

Website	drakeandreynolds.com

Location

Registered Address	1 Dawes Court High Street Esher KT10 9QD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

708 at £1	Mr Peter Stewart Reynolds 100.00% Ordinary

Financials

Year	2014
Net Worth	£182,796
Cash	£111,451
Current Liabilities	£18,102

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

24 September 2010	Delivered on: 12 October 2010 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit account and the deposit balance. See image for full details. Outstanding
20 July 2000	Delivered on: 21 July 2000 Persons entitled: Hatchmill Properties Limited Classification: Deed of deposit Secured details: Â£12,719.37 due or to become due from the company to the chargee. Particulars: The sum of Â£12,719.37 in respect of the liabilities arising pursuant to the terms of the tenancy agreement. Outstanding

24 September 2010

Delivered on: 12 October 2010
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit account and the deposit balance. See image for full details.
Outstanding

20 July 2000

Delivered on: 21 July 2000
Persons entitled: Hatchmill Properties Limited

Classification: Deed of deposit
Secured details: Â£12,719.37 due or to become due from the company to the chargee.
Particulars: The sum of Â£12,719.37 in respect of the liabilities arising pursuant to the terms of the tenancy agreement.
Outstanding

Filing History

6 November 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (5 pages)
28 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 May 2022	Memorandum and Articles of Association (26 pages)
30 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2022	Change of share class name or designation (2 pages)
26 May 2022	Particulars of variation of rights attached to shares (2 pages)
23 December 2021	Director's details changed for Jennifer Mary Reynolds on 17 December 2021 (2 pages)
23 December 2021	Registered office address changed from 14a Anyards Road Cobham KT11 2JZ England to 1 Dawes Court High Street Esher KT10 9QD on 23 December 2021 (1 page)
23 December 2021	Director's details changed for Jennifer Mary Reynolds on 17 December 2021 (2 pages)
23 December 2021	Secretary's details changed for Jennifer Mary Reynolds on 17 December 2021 (1 page)
7 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
1 October 2021	Notification of David John Reynolds as a person with significant control on 11 November 2020 (2 pages)
1 October 2021	Cessation of Jennifer Mary Reynolds as a person with significant control on 11 November 2020 (1 page)
30 September 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
3 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 February 2021	Cancellation of shares. Statement of capital on 11 November 2020 GBP 36 (4 pages)
29 January 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
20 September 2019	Notification of Jennifer Mary Reynolds as a person with significant control on 9 February 2019 (2 pages)
13 September 2019	Registered office address changed from Fairmile House Claremont Lane Esher Surrey KT10 9DA England to 14a Anyards Road Cobham KT11 2JZ on 13 September 2019 (1 page)
13 September 2019	Appointment of Mr David John Reynolds as a director on 1 September 2019 (2 pages)
9 September 2019	Cessation of Peter Stewart Reynolds as a person with significant control on 9 February 2019 (1 page)
9 September 2019	Termination of appointment of Peter Stewart Reynolds as a director on 9 September 2019 (1 page)
2 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
14 November 2017	Satisfaction of charge 2 in full (4 pages)
14 November 2017	Satisfaction of charge 1 in full (4 pages)
14 November 2017	Satisfaction of charge 1 in full (4 pages)
14 November 2017	Satisfaction of charge 2 in full (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 September 2017	Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 27 September 2017 (1 page)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 708 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 708 (5 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 August 2015	Registered office address changed from The Old Mill Mill Lane Godalming Surrey GU7 1EY to Grapes House 79a High Street Esher Surrey KT10 9QA on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from The Old Mill Mill Lane Godalming Surrey GU7 1EY to Grapes House 79a High Street Esher Surrey KT10 9QA on 19 August 2015 (1 page)
17 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 708 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 708 (5 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 708 (5 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 708 (5 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mr Peter Stewart Reynolds on 30 September 2010 (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Jennifer Mary Reynolds on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Peter Stewart Reynolds on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Jennifer Mary Reynolds on 30 September 2010 (2 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
20 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 August 2007	Memorandum and Articles of Association (12 pages)
1 August 2007	Memorandum and Articles of Association (12 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
25 October 2006	Return made up to 30/09/06; full list of members (7 pages)
25 October 2006	Return made up to 30/09/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
25 October 2004	Return made up to 30/09/04; full list of members (7 pages)
25 October 2004	Return made up to 30/09/04; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 October 2003	Return made up to 30/09/03; full list of members (7 pages)
18 October 2003	Return made up to 30/09/03; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 November 2002	Return made up to 30/09/02; full list of members (7 pages)
26 November 2002	Return made up to 30/09/02; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
8 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
20 September 2001	Return made up to 30/09/01; full list of members (7 pages)
20 September 2001	Return made up to 30/09/01; full list of members (7 pages)
13 December 2000	Full accounts made up to 30 April 2000 (11 pages)
13 December 2000	Full accounts made up to 30 April 2000 (11 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Re-registration of Memorandum and Articles (17 pages)
12 May 2000	Certificate of re-registration from Unlimited to Limited (1 page)
12 May 2000	Re-registration of Memorandum and Articles (17 pages)
12 May 2000	Application for reregistration from UNLTD to LTD (1 page)
12 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 May 2000	Application for reregistration from UNLTD to LTD (1 page)
12 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 May 2000	Certificate of re-registration from Unlimited to Limited (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 30 April 1999 (11 pages)
11 January 2000	Full accounts made up to 30 April 1999 (11 pages)
6 October 1999	Return made up to 30/09/99; full list of members (7 pages)
6 October 1999	Return made up to 30/09/99; full list of members (7 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
14 November 1995	Full accounts made up to 30 April 1995 (15 pages)
14 November 1995	Full accounts made up to 30 April 1995 (15 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
15 February 1989	New director appointed (2 pages)
15 February 1989	New director appointed (2 pages)