Tom Drake Developments Limited

Company Name	Tom Drake Developments Limited
Directors	Stephen Richards Daniels and CTC Directorships Ltd
Company Status	Active
Company Number	03151023
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(18 years after company formation)
Appointment Duration	10 years, 3 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Current
Appointed	20 March 2006(10 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	CTC Directorships Ltd (Corporation)
Status	Current
Appointed	22 October 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	338 Euston Road London NW1 3BG

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 12 months (resigned 09 May 2012)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2006)
Role	Company Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1996(10 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Geoffrey Richard Lewis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Brunswick Court 89 Regency Street London SW1P 4AE

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2014)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Frank Scanlon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2011(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Martin Ian Dack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 October 2020)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	bdallc.com

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100k at £0.5	Mr Tom Drake 100.00% Ordinary

Financials

Year	2014
Gross Profit	£4,630
Net Worth	£123,615
Cash	£6,965
Current Liabilities	£12,831

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

10 December 1997	Delivered on: 24 December 1997 Satisfied on: 20 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge by scott developments limited the company cgt developments ii limited and plonquer developments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that f/h property k/a 8 wellington drive wynyard park billingham stockton on tees t/n CE140797 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 December 1997	Delivered on: 24 December 1997 Satisfied on: 20 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge by scott developments limited the company cgt developments ii limited and plonquer developments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that f/h property k/a 10 wellington drive wynyard park billingham stockton on tees t/n CE140794 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 December 1997	Delivered on: 24 December 1997 Satisfied on: 20 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge by scott developments limited the company cgt developments ii limited and plonquer developments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that f/h property k/a 4 wellington drive wynyard park billingham stockton on tees t/n CE140795 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 December 1997	Delivered on: 24 December 1997 Satisfied on: 20 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge by scott developments limited the company cgt developments ii limited and plonquer developments limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that f/h property k/a 6 wellington drive wynyard park billingham stockton on tees t/n CE140796 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
11 December 2020	Appointment of Ctc Directorships Ltd as a director on 22 October 2020 (2 pages)
26 November 2020	Termination of appointment of Frank Scanlon as a director on 22 October 2020 (1 page)
26 November 2020	Termination of appointment of Martin Ian Dack as a director on 22 October 2020 (1 page)
3 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 March 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
19 February 2018	Notification of Tom Drake as a person with significant control on 25 January 2018 (2 pages)
1 August 2017	Director's details changed for Mr Martin Ian Dack on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mr Martin Ian Dack on 1 August 2017 (2 pages)
21 June 2017	Director's details changed for Frank Scanlon on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Frank Scanlon on 21 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 (2 pages)
9 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
9 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
16 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 December 2016	Director's details changed for Frank Scanlon on 25 November 2016 (2 pages)
7 December 2016	Director's details changed for Frank Scanlon on 25 November 2016 (2 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 (6 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 (6 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 (6 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 (6 pages)
5 September 2014	Secretary's details changed (1 page)
5 September 2014	Secretary's details changed (1 page)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
14 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (6 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (6 pages)
21 January 2014	Termination of appointment of Dean Brown as a director (1 page)
21 January 2014	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
21 January 2014	Termination of appointment of Dean Brown as a director (1 page)
21 January 2014	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
9 May 2012	Appointment of Mr Martin Ian Dack as a director (2 pages)
9 May 2012	Appointment of Mr Martin Ian Dack as a director (2 pages)
9 May 2012	Termination of appointment of David Watkins as a director (1 page)
9 May 2012	Termination of appointment of David Watkins as a director (1 page)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011 (5 pages)
2 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011 (5 pages)
7 November 2011	Secretary's details changed ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011 (3 pages)
7 November 2011	Secretary's details changed ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011 (3 pages)
28 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
28 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
14 September 2011	Appointment of Frank Scanlon as a director (2 pages)
14 September 2011	Appointment of Frank Scanlon as a director (2 pages)
13 September 2011	Termination of appointment of Geoffrey Lewis as a director (1 page)
13 September 2011	Termination of appointment of Geoffrey Lewis as a director (1 page)
26 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
26 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
4 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Secretary's details changed (1 page)
31 March 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
1 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
16 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
11 August 2009	Director's change of particulars / david watkins / 11/08/2009 (1 page)
11 August 2009	Director's change of particulars / david watkins / 11/08/2009 (1 page)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
26 January 2009	Return made up to 25/01/09; full list of members (4 pages)
26 January 2009	Return made up to 25/01/09; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 February 2008	Return made up to 25/01/08; full list of members (2 pages)
5 February 2008	Return made up to 25/01/08; full list of members (2 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
30 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	Return made up to 25/01/07; full list of members (2 pages)
30 January 2007	Return made up to 25/01/07; full list of members (2 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
21 March 2006	Return made up to 25/01/06; full list of members (2 pages)
21 March 2006	Return made up to 25/01/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 25/01/05; full list of members (7 pages)
28 February 2005	Return made up to 25/01/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 March 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 April 2003	Return made up to 25/01/03; full list of members (6 pages)
23 April 2003	Return made up to 25/01/03; full list of members (6 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
12 February 2003	New secretary appointed (1 page)
12 February 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
25 January 2002	Return made up to 25/01/02; no change of members (2 pages)
25 January 2002	Return made up to 25/01/02; no change of members (2 pages)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Secretary's particulars changed (1 page)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 February 2001	Return made up to 25/01/01; no change of members (2 pages)
7 February 2001	Return made up to 25/01/01; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
8 March 2000	Return made up to 25/01/00; full list of members (32 pages)
8 March 2000	Location of register of members (1 page)
8 March 2000	Return made up to 25/01/00; full list of members (32 pages)
8 March 2000	Location of register of members (1 page)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Return made up to 25/01/99; no change of members (4 pages)
11 March 1999	Return made up to 25/01/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 25/01/98; full list of members (6 pages)
23 January 1998	Return made up to 25/01/98; full list of members (6 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
24 December 1997	Particulars of mortgage/charge (5 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
21 February 1997	Return made up to 25/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 February 1997	Return made up to 25/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 January 1997	Ad 25/11/96--------- Â£ si [email protected]=12500 Â£ ic 25001/37501 (2 pages)
23 January 1997	Ad 25/11/96--------- Â£ si [email protected]=12500 Â£ ic 25001/37501 (2 pages)
23 December 1996	New director appointed (6 pages)
23 December 1996	New director appointed (6 pages)
27 June 1996	New director appointed (3 pages)
27 June 1996	New director appointed (3 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Ad 14/05/96--------- Â£ si [email protected]=24999 Â£ ic 2/25001 (2 pages)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
4 June 1996	Ad 14/05/96--------- Â£ si [email protected]=24999 Â£ ic 2/25001 (2 pages)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 2 blackall street london EC2A 4BB (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 2 blackall street london EC2A 4BB (1 page)
13 May 1996	New director appointed (5 pages)
13 May 1996	S-div 25/01/96 (1 page)
13 May 1996	New director appointed (5 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	S-div 25/01/96 (1 page)
13 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1996	New secretary appointed (2 pages)
25 January 1996	Incorporation (12 pages)
25 January 1996	Incorporation (12 pages)

Tom Drake Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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