Byron Drake Limited

Company Name	Byron Drake Limited
Director	Warren Michael Guest
Company Status	Active
Company Number	03922863
Category	Private Limited Company
Incorporation Date	10 February 2000(24 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 Warren Michael Guest
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2006(6 years after company formation)
Appointment Duration	18 years, 2 months
Role	Property Management
Country of Residence	England
Correspondence Address	Station House Station Approach East Horsley Leatherhead KT24 6QX

Director Name	Stephen Raymond Guest
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 12 February 2006)
Role	Property Management
Correspondence Address	41 Birchend Close South Croydon Surrey CR2 7DS

Director Name	Warren Michael Guest
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 09 February 2004)
Role	Property Management
Correspondence Address	64 Foxearth Road Selsdon Surrey CR2 8EE

Secretary Name	Stephen Raymond Guest
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2001)
Role	Property Management
Correspondence Address	41 Birchend Close South Croydon Surrey CR2 7DS

Secretary Name	Warren Michael Guest
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2006)
Role	Property Mgt
Correspondence Address	64 Foxearth Road Selsdon Surrey CR2 8EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	12 February 2006(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2012)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Location

Registered Address	Station House Station Approach East Horsley Leatherhead KT24 6QX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	W.m. Guest 100.00% Ordinary

Financials

Year	2014
Net Worth	£169
Cash	£11

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Mr Warren Michael Guest on 15 January 2021 (2 pages)
18 January 2021	Change of details for Mr Warren Michael Guest as a person with significant control on 15 January 2021 (2 pages)
23 November 2020	Amended total exemption full accounts made up to 31 March 2020 (6 pages)
26 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 April 2020	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to Station House Station Approach East Horsley Leatherhead KT24 6QX on 14 April 2020 (1 page)
14 April 2020	Change of details for Mr Warren Michael Guest as a person with significant control on 14 April 2020 (2 pages)
20 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 July 2018	Change of details for Mr Warren Michael Guest as a person with significant control on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Mr Warren Michael Guest on 2 July 2018 (2 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016	Director's details changed for Mr Warren Michael Guest on 1 January 2016 (2 pages)
9 March 2016	Director's details changed for Mr Warren Michael Guest on 1 January 2016 (2 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
21 September 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
16 September 2015	Registered office address changed from Pennyweights Welcomes Road Kenley Surrey CR8 5HB to The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 16 September 2015 (2 pages)
16 September 2015	Registered office address changed from Pennyweights Welcomes Road Kenley Surrey CR8 5HB to The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 16 September 2015 (2 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
24 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
20 February 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Warren Michael Guest on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Warren Michael Guest on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Warren Michael Guest on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 February 2009	Return made up to 10/02/09; full list of members (3 pages)
13 February 2009	Return made up to 10/02/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
19 February 2007	Return made up to 10/02/07; full list of members (2 pages)
19 February 2007	Return made up to 10/02/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	Secretary resigned (1 page)
20 February 2006	Return made up to 10/02/06; full list of members (2 pages)
20 February 2006	Return made up to 10/02/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 March 2005	Return made up to 10/02/05; full list of members (2 pages)
23 March 2005	Return made up to 10/02/05; full list of members (2 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
19 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
19 March 2003	Return made up to 10/02/03; full list of members (7 pages)
19 March 2003	Return made up to 10/02/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
18 February 2002	Return made up to 10/02/02; full list of members (6 pages)
18 February 2002	Return made up to 10/02/02; full list of members (6 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
28 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
28 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
12 March 2001	Return made up to 10/02/01; full list of members (6 pages)
12 March 2001	Return made up to 10/02/01; full list of members (6 pages)
16 March 2000	New secretary appointed;new director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 163 welcomes road kenley surrey CR8 5HB (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 163 welcomes road kenley surrey CR8 5HB (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
10 February 2000	Incorporation (12 pages)
10 February 2000	Incorporation (12 pages)

Byron Drake Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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