Company NameThe Drum And Monkey (Colwell Bay) Limited
DirectorsHeather Irene Proles and Melissa Amanda Proles
Company StatusActive
Company Number07755082
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameHeather Irene Proles
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
Director NameMelissa Amanda Proles
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Heather Proles
50.00%
Ordinary
1 at £1Melissa Proles
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return29 August 2023 (8 months ago)
Next Return Due12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
22 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
30 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
19 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
2 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
24 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
1 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
14 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
18 October 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
31 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
16 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
17 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(3 pages)
6 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(3 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
10 April 2015Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages)
10 April 2015Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages)
10 April 2015Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages)
3 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(3 pages)
3 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(3 pages)
14 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
14 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
25 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(3 pages)
25 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(3 pages)
9 May 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
9 May 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
11 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
7 September 2011Appointment of Heather Irene Proles as a director (3 pages)
7 September 2011Appointment of Melissa Amanda Proles as a director (3 pages)
7 September 2011Appointment of Melissa Amanda Proles as a director (3 pages)
7 September 2011Appointment of Heather Irene Proles as a director (3 pages)
31 August 2011Termination of appointment of Graham Cowan as a director (1 page)
31 August 2011Termination of appointment of Graham Cowan as a director (1 page)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)