Drake Street Properties Limited

Company Name	Drake Street Properties Limited
Company Status	Active
Company Number	00753185
Category	Private Limited Company
Incorporation Date	12 March 1963(61 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sandra Jane Unsworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 January 2008(44 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Natalie Louise Ford
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(57 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Guy Stuart George Unsworth
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(57 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Audrey Nance Unsworth
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(28 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 January 2005)
Role	Secretary
Correspondence Address	42 Oxford Road Birkdale Southport Merseyside PR8 2EQ

Director Name	George Raymond Unsworth
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(28 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 1996)
Role	Chartered Surveyor
Correspondence Address	42 Oxford Road Birkdale Southport Merseyside PR8 2EQ

Director Name	Mrs Muriel Weir
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(28 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 May 1992)
Role	Secretary
Correspondence Address	Langrigge Howe Langrigge Drive Bowness On Windermere Windermere Cumbria LA23 3AQ

Director Name	Thomas Higson Weir
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 1993)
Role	Solicitor
Correspondence Address	Langrigge Howe Langrigge Drive Windermere Cumbria LA23 3AQ

Secretary Name	Audrey Nance Unsworth
Nationality	British
Status	Resigned
Appointed	21 August 1991(28 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	42 Oxford Road Birkdale Southport Merseyside PR8 2EQ

Secretary Name	Mrs Muriel Weir
Nationality	British
Status	Resigned
Appointed	21 August 1991(28 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 May 1992)
Role	Company Director
Correspondence Address	Langrigge Howe Langrigge Drive Bowness On Windermere Windermere Cumbria LA23 3AQ

Director Name	Mr Peter Michael George Unsworth
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1996(33 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 August 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Mrs Sandra Jane Unsworth
Nationality	British
Status	Resigned
Appointed	25 January 2005(41 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.6k at £1	Longdate LTD 66.67% Ordinary
400 at £1	Peter M.g Unsworth 16.67% Ordinary
400 at £1	Sandra J. Unsworth 16.67% Ordinary

Financials

Year	2014
Net Worth	£96,419
Cash	£2,561
Current Liabilities	£1,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

11 July 1963	Delivered on: 12 July 1963 Satisfied on: 12 January 2015 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 70 & 72 drake street rochdale lancs (see doc 8). Fully Satisfied

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
25 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Sandra Jane Unsworth as a secretary on 6 October 2020 (1 page)
6 October 2020	Change of details for Longdate Limited as a person with significant control on 6 April 2016 (2 pages)
22 September 2020	Appointment of Mrs Natalie Louise Ford as a director on 21 September 2020 (2 pages)
21 September 2020	Appointment of Mr Guy Stuart George Unsworth as a director on 21 September 2020 (2 pages)
12 November 2019	Total exemption full accounts made up to 25 March 2019 (7 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
3 October 2019	Cessation of Peter Michael George Unsworth as a person with significant control on 30 August 2019 (1 page)
3 October 2019	Notification of Peter Michael George Unsworth as a person with significant control on 18 June 2019 (2 pages)
22 September 2019	Termination of appointment of Peter Michael George Unsworth as a director on 30 August 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 25 March 2018 (7 pages)
5 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 25 March 2017 (7 pages)
19 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 19 December 2017 (1 page)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2,400 (4 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2,400 (4 pages)
12 January 2015	Satisfaction of charge 1 in full (1 page)
12 January 2015	Satisfaction of charge 1 in full (1 page)
30 October 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,400 (4 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,400 (4 pages)
3 January 2014	Registered office address changed from Holland House 1 Oakfield Sale Cheshire M33 1NB on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Holland House 1 Oakfield Sale Cheshire M33 1NB on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Holland House 1 Oakfield Sale Cheshire M33 1NB on 3 January 2014 (1 page)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,400 (4 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,400 (4 pages)
29 August 2013	Total exemption small company accounts made up to 25 March 2013 (9 pages)
29 August 2013	Total exemption small company accounts made up to 25 March 2013 (9 pages)
10 October 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010	Secretary's details changed for Sandra Jane Unsworth on 1 January 2010 (1 page)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Sandra Jane Unsworth on 1 January 2010 (1 page)
27 September 2010	Secretary's details changed for Sandra Jane Unsworth on 1 January 2010 (1 page)
27 September 2010	Director's details changed for Sandra Jane Unsworth on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Sandra Jane Unsworth on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Peter Michael George Unsworth on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Peter Michael George Unsworth on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Sandra Jane Unsworth on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Peter Michael George Unsworth on 1 January 2010 (2 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
27 November 2008	Return made up to 24/09/08; full list of members (4 pages)
27 November 2008	Return made up to 24/09/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
15 October 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
29 February 2008	Capitals not rolled up (1 page)
29 February 2008	Capitals not rolled up (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
25 January 2008	Return made up to 24/09/07; full list of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	Return made up to 24/09/07; full list of members (6 pages)
6 October 2006	Return made up to 24/09/06; full list of members (7 pages)
6 October 2006	Return made up to 24/09/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
30 August 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
11 October 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
11 October 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
5 October 2005	Return made up to 24/09/05; full list of members (7 pages)
5 October 2005	Return made up to 24/09/05; full list of members (7 pages)
8 February 2005	Secretary resigned;director resigned (2 pages)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned;director resigned (2 pages)
8 February 2005	New secretary appointed (1 page)
27 January 2005	Total exemption small company accounts made up to 25 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 25 March 2004 (4 pages)
14 October 2004	Return made up to 24/09/04; full list of members (8 pages)
14 October 2004	Return made up to 24/09/04; full list of members (8 pages)
3 February 2004	Total exemption small company accounts made up to 25 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 25 March 2003 (4 pages)
25 September 2003	Return made up to 24/09/03; full list of members (8 pages)
25 September 2003	Return made up to 24/09/03; full list of members (8 pages)
7 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
20 September 2002	Return made up to 24/09/02; full list of members (8 pages)
20 September 2002	Return made up to 24/09/02; full list of members (8 pages)
8 October 2001	Total exemption small company accounts made up to 25 March 2001 (3 pages)
8 October 2001	Total exemption small company accounts made up to 25 March 2001 (3 pages)
26 September 2001	Return made up to 24/09/01; full list of members (7 pages)
26 September 2001	Return made up to 24/09/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 25 March 2000 (3 pages)
20 January 2001	Accounts for a small company made up to 25 March 2000 (3 pages)
3 October 2000	Return made up to 24/09/00; full list of members (7 pages)
3 October 2000	Return made up to 24/09/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 25 March 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 25 March 1999 (3 pages)
20 January 2000	Return made up to 24/09/99; full list of members (6 pages)
20 January 2000	Return made up to 24/09/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 25 March 1998 (4 pages)
6 January 1999	Accounts for a small company made up to 25 March 1997 (4 pages)
6 January 1999	Accounts for a small company made up to 25 March 1998 (4 pages)
6 January 1999	Accounts for a small company made up to 25 March 1997 (4 pages)
16 October 1998	Return made up to 24/09/98; no change of members (4 pages)
16 October 1998	Return made up to 24/09/98; no change of members (4 pages)
13 June 1997	Full accounts made up to 25 March 1996 (8 pages)
13 June 1997	Full accounts made up to 25 March 1996 (8 pages)
20 October 1996	Return made up to 24/09/96; no change of members (4 pages)
20 October 1996	Return made up to 24/09/96; no change of members (4 pages)
28 January 1996	Accounts for a small company made up to 25 March 1995 (5 pages)
28 January 1996	Accounts for a small company made up to 25 March 1995 (5 pages)
18 December 1995	Return made up to 24/09/95; no change of members (4 pages)
18 December 1995	Return made up to 24/09/95; no change of members (4 pages)

Drake Street Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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