Drake Property Holdings Limited
05282643
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
corporate secretary · Since 22/11/2017
Also on 550 other boards
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND
Also on 137 other boards
director · Since 18/03/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 19 other boards
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 135 other boards
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 42 other boards
Former
nominee director · Resigned 24/12/2004
director · Resigned 24/12/2004
director · Resigned 11/04/2005
director · Resigned 15/05/2006
director · Resigned 04/06/2009
director · Resigned 04/06/2009
director · Resigned 04/06/2009
corporate nominee secretary · Resigned 30/09/2009
director · Resigned 11/02/2011
director · Resigned 11/02/2011
director · Resigned 31/03/2013
director · Resigned 31/07/2014
director · Resigned 29/04/2015
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 14/03/2018
director · Resigned 14/03/2018
director · Resigned 14/03/2018
director · Resigned 14/03/2018
director · Resigned 11/09/2020
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 22/12/2023
director · Resigned 22/01/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 31/03/2026
Persons with Significant Control
Drake Circus Centre Limited
Reg: 09069182 · Companies House · Private Limited Company
Notified 26/02/2018
Former PSCs
Bl Intermediate Holding Company Limited
Ceased 26/02/2018
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint corporate secretary company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination secretary company
termination secretary company
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
termination secretary company with name
accounts with accounts type dormant
legacy
legacy
legacy