Central Drive (Blackpool) Management Limited

Company Name	Central Drive (Blackpool) Management Limited
Director	Monika Barbara Sharma
Company Status	Active
Company Number	05481040
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Monika Barbara Sharma
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	162d High Street Hounslow TW3 1BQ

Director Name	Casey Geom William Harwood
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	19 Blyth Road Hayes Middlesex UB3 1BY

Director Name	Susan Kathleen Cragg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	49 Preston Old Road Blackpool Lancashire FY3 9PR

Secretary Name	Susan Kathleen Cragg
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Preston Old Road Blackpool Lancashire FY3 9PR

Director Name	Mr Bartlomiej Arkadiusz Marczuk
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 May 2014(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 January 2015)
Role	Propert Developer
Country of Residence	United Kingdom
Correspondence Address	19 Blyth Road Hayes Middlesex UB3 1BY

Director Name	Mr Jakub Morawski
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 December 2014(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	270 Station Road Hayes Middlesex UB3 4AN

Secretary Name	Mrs Monika Barbara Sharma
Status	Resigned
Appointed	28 April 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	19 Blyth Road Hayes Middlesex UB3 1BY

Director Name	Mr Radomir Maciej Bak
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	07 October 2016(11 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Frays Close West Drayton UB7 7NH

Contact

Telephone	01253 628932
Telephone region	Blackpool

Location

Registered Address	162d High Street Hounslow TW3 1BQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	Bartlomiej Marczuk 75.00% Ordinary
200 at £1	Susan Kathleen Cragg 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,576
Cash	£559
Current Liabilities	£2,800

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (4 days from now)

Filing History

27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 April 2019	Termination of appointment of Jakub Morawski as a director on 1 April 2019 (1 page)
26 April 2019	Cessation of Jakub Borys Morawski as a person with significant control on 1 April 2019 (1 page)
26 April 2019	Notification of Monika Barbara Sharma as a person with significant control on 1 April 2019 (2 pages)
26 April 2019	Appointment of Ms Monika Barbara Sharma as a director on 1 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
26 April 2019	Termination of appointment of Monika Barbara Sharma as a secretary on 1 April 2019 (1 page)
26 April 2019	Registered office address changed from 9 Frays Close West Drayton UB7 7NH England to 162D High Street Hounslow TW3 1BQ on 26 April 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
12 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 November 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
20 November 2017	Termination of appointment of Radomir Maciej Bak as a director on 1 September 2017 (1 page)
20 November 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
20 November 2017	Termination of appointment of Radomir Maciej Bak as a director on 1 September 2017 (1 page)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
8 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
7 October 2016	Termination of appointment of Susan Kathleen Cragg as a director on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 163-167 Central Drive Blackpool Lancs FY1 5ED to 9 Frays Close West Drayton UB7 7NH on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Susan Kathleen Cragg as a secretary on 7 October 2016 (1 page)
7 October 2016	Appointment of Mr Radomir Maciej Bak as a director on 7 October 2016 (2 pages)
7 October 2016	Registered office address changed from 163-167 Central Drive Blackpool Lancs FY1 5ED to 9 Frays Close West Drayton UB7 7NH on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Susan Kathleen Cragg as a secretary on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Susan Kathleen Cragg as a director on 7 October 2016 (1 page)
7 October 2016	Appointment of Mr Radomir Maciej Bak as a director on 7 October 2016 (2 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 April 2016	Appointment of Mrs Monika Barbara Sharma as a secretary on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Monika Barbara Sharma as a secretary on 28 April 2016 (2 pages)
1 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 800 (5 pages)
1 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 800 (5 pages)
7 July 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
7 July 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
2 April 2015	Appointment of Mr Jakub Morawski as a director on 14 December 2014 (2 pages)
2 April 2015	Appointment of Mr Jakub Morawski as a director on 14 December 2014 (2 pages)
18 February 2015	Termination of appointment of Bartlomiej Marczuk as a director on 31 January 2015 (1 page)
18 February 2015	Termination of appointment of Bartlomiej Marczuk as a director on 31 January 2015 (1 page)
22 August 2014	Appointment of Mr Bartlomiej Marczuk as a director on 5 May 2014 (2 pages)
22 August 2014	Termination of appointment of Bartlomiej Marczuk as a director on 5 May 2014 (1 page)
22 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 800 (5 pages)
22 August 2014	Termination of appointment of Bartlomiej Marczuk as a director on 5 May 2014 (1 page)
22 August 2014	Appointment of Mr Bartlomiej Marczuk as a director on 5 May 2014 (2 pages)
22 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 800 (5 pages)
22 August 2014	Appointment of Mr Bartlomiej Marczuk as a director on 5 May 2014 (2 pages)
22 August 2014	Director's details changed for Casey Geom William Harwood on 5 May 2014 (3 pages)
22 August 2014	Director's details changed for Casey Geom William Harwood on 5 May 2014 (3 pages)
22 August 2014	Director's details changed for Casey Geom William Harwood on 5 May 2014 (3 pages)
22 August 2014	Termination of appointment of Bartlomiej Marczuk as a director on 5 May 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
15 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 800 (5 pages)
15 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 800 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
3 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
31 August 2011	Registered office address changed from , 163;167 Central Drive, Blackpool, Lancashire, FY1 5ED, England on 31 August 2011 (2 pages)
31 August 2011	Registered office address changed from , 163;167 Central Drive, Blackpool, Lancashire, FY1 5ED, England on 31 August 2011 (2 pages)
5 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from , 295/297 Church Street, Blackpool, Lancs, FY1 3PJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 295/297 Church Street, Blackpool, Lancs, FY1 3PJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 295/297 Church Street, Blackpool, Lancs, FY1 3PJ on 5 August 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
25 June 2010	Director's details changed for Susan Kathleen Cragg on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Casey Geom William Harwood on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Casey Geom William Harwood on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Susan Kathleen Cragg on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Casey Geom William Harwood on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Susan Kathleen Cragg on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 July 2009	Return made up to 14/06/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from, 255 church street, blackpool, lancs, FY1 3PB (1 page)
28 July 2009	Return made up to 14/06/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from, 255 church street, blackpool, lancs, FY1 3PB (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 December 2007	Return made up to 14/06/07; no change of members 363(287) ‐ Registered office changed on 12/12/07 (7 pages)
12 December 2007	Return made up to 14/06/07; no change of members 363(287) ‐ Registered office changed on 12/12/07 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 September 2006	Return made up to 14/06/06; full list of members (7 pages)
27 September 2006	Return made up to 14/06/06; full list of members (7 pages)
14 June 2005	Incorporation (14 pages)
14 June 2005	Incorporation (14 pages)

Central Drive (Blackpool) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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