Drake Mortgages Limited

Company Name	Drake Mortgages Limited
Directors	Cyril Norman Phillips and Rachel O'Brien
Company Status	Active
Company Number	04125057
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Previous Names	Enhanced Investments Limited and Enhanced Wealth Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Cyril Norman Phillips
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Pantiles Gorse Way Hartley Longfield Kent DA3 8AF

Secretary Name	Mr Cyril Norman Phillips
Nationality	British
Status	Current
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pantiles Gorse Way Hartley Longfield Kent DA3 8AF

Director Name	Ms Rachel O'Brien
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY

Director Name	Mr Sean Richard Horton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	7 Keswick Close Tonbridge Kent TN9 1LP

Director Name	Mr Mark Anthony Lanario
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2010)
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	11 Townsend Square Kings Hill West Malling Kent ME19 4HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.enhancedwealth.co.uk

Location

Registered Address	Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Fawkham
Ward	Fawkham and West Kingsdown
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Cyril Norman Phillips 9.09% Ordinary A
50 at £1	Mr Cyril Norman Phillips 45.45% Ordinary
50 at £1	Sean Richard Horton 45.45% Ordinary

Financials

Year	2014
Net Worth	£7,569
Cash	£14,624
Current Liabilities	£27,597

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
31 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
27 August 2019	Change of details for Mr Sean Richard Horton as a person with significant control on 27 August 2019 (2 pages)
20 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 April 2019	Change of name notice (2 pages)
13 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-29 (2 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
5 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 January 2018	Change of details for Mr Cyril Norman Phillips as a person with significant control on 1 December 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
1 February 2016	Appointment of Ms Rachel O'brien as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Ms Rachel O'brien as a director on 1 February 2016 (2 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 110 (5 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 110 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 110 (5 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 110 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 110 (5 pages)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 110 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
31 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
3 June 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 110 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 110 (4 pages)
16 February 2010	Termination of appointment of Mark Lanario as a director (1 page)
16 February 2010	Termination of appointment of Mark Lanario as a director (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Termination of appointment of Sean Horton as a director (2 pages)
7 January 2010	Termination of appointment of Sean Horton as a director (2 pages)
27 July 2009	Director's change of particulars / mark lanario / 27/07/2009 (2 pages)
27 July 2009	Director's change of particulars / mark lanario / 27/07/2009 (2 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
2 January 2009	Return made up to 13/12/08; full list of members (4 pages)
2 January 2009	Return made up to 13/12/08; full list of members (4 pages)
9 January 2008	Return made up to 13/12/07; full list of members (3 pages)
9 January 2008	Return made up to 13/12/07; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
8 January 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
8 January 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
5 January 2007	Return made up to 13/12/06; full list of members (7 pages)
5 January 2007	Return made up to 13/12/06; full list of members (7 pages)
9 March 2006	Full accounts made up to 30 November 2005 (13 pages)
9 March 2006	Full accounts made up to 30 November 2005 (13 pages)
21 February 2006	Return made up to 13/12/05; full list of members (7 pages)
21 February 2006	Return made up to 13/12/05; full list of members (7 pages)
5 April 2005	Full accounts made up to 30 November 2004 (14 pages)
5 April 2005	Full accounts made up to 30 November 2004 (14 pages)
29 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
8 May 2004	Full accounts made up to 30 November 2003 (12 pages)
8 May 2004	Full accounts made up to 30 November 2003 (12 pages)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
16 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
19 August 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
5 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
15 May 2002	Registered office changed on 15/05/02 from: 48 station road redhill surrey RH1 1PH (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 48 station road redhill surrey RH1 1PH (1 page)
10 January 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
10 January 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
12 December 2001	Return made up to 13/12/01; full list of members (6 pages)
12 December 2001	Return made up to 13/12/01; full list of members (6 pages)
23 October 2001	Company name changed enhanced investments LIMITED\certificate issued on 23/10/01 (2 pages)
23 October 2001	Company name changed enhanced investments LIMITED\certificate issued on 23/10/01 (2 pages)
31 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 January 2001	Ad 20/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 January 2001	Ad 20/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
13 December 2000	Incorporation (17 pages)
13 December 2000	Incorporation (17 pages)

Drake Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London