Drake & Co Estate Agents Limited

Company Name	Drake & Co Estate Agents Limited
Director	Darrell Antony Kerr
Company Status	Active
Company Number	04774528
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)
Previous Name	Lastresort Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Darrell Antony Kerr
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	30 Sandhurst Avenue West Didsbury Manchester M20 1ED

Director Name	Stewart Daniel Gruber
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	119 Palatine Road Didsbury Manchester M20 3YA

Secretary Name	Anne Weaver
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	130 Appleton Road Heaton Chapel Stockport SK4 5NE

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	drakes.co.uk
Email address	[email protected]
Telephone	0161 2242134
Telephone region	Manchester

Location

Registered Address	Anson Parade 161a Dickenson Road Rusholme Manchester M14 5HZ
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester

Shareholders

100 at £1	Investment Potential Properties Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,588
Cash	£61,056
Current Liabilities	£25,356

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

21 January 2014	Delivered on: 30 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property at 161A dickenson road, rusholme, manchester t/no:GM316740. Notification of addition to or amendment of charge. Outstanding
26 November 2013	Delivered on: 3 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 February 2024	Confirmation statement made on 7 February 2024 with updates (4 pages)
30 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
23 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
16 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 April 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
27 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
6 March 2020	Director's details changed for Mr Darrell Antony Kerr on 1 March 2019 (2 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 February 2017	Registered office address changed from 161a Dickinson Road Rusholm Manchester M14 5HZ to Anson Parade 161a Dickenson Road Rusholme Manchester M14 5HZ on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 161a Dickinson Road Rusholm Manchester M14 5HZ to Anson Parade 161a Dickenson Road Rusholme Manchester M14 5HZ on 16 February 2017 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
11 March 2016	Termination of appointment of Anne Weaver as a secretary on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Anne Weaver as a secretary on 11 March 2016 (1 page)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
13 March 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
13 March 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
30 January 2014	Registration of charge 047745280002 (12 pages)
30 January 2014	Registration of charge 047745280002 (12 pages)
3 December 2013	Registration of charge 047745280001 (17 pages)
3 December 2013	Registration of charge 047745280001 (17 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012	Director's details changed for Mr Darrell Antony Kerr on 22 October 2012 (3 pages)
11 December 2012	Director's details changed for Mr Darrell Antony Kerr on 22 October 2012 (3 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Termination of appointment of Stewart Gruber as a director (1 page)
28 February 2012	Termination of appointment of Stewart Gruber as a director (1 page)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 July 2009	Return made up to 22/05/09; full list of members (4 pages)
21 July 2009	Return made up to 22/05/09; full list of members (4 pages)
5 April 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
5 April 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
25 February 2009	Director appointed darrell kerr (2 pages)
25 February 2009	Director appointed darrell kerr (2 pages)
4 September 2008	Company name changed lastresort LIMITED\certificate issued on 04/09/08 (2 pages)
4 September 2008	Company name changed lastresort LIMITED\certificate issued on 04/09/08 (2 pages)
30 July 2008	Return made up to 22/05/08; full list of members (3 pages)
30 July 2008	Return made up to 22/05/08; full list of members (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 July 2007	Return made up to 22/05/07; full list of members (2 pages)
13 July 2007	Return made up to 22/05/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
13 July 2006	Return made up to 22/05/06; full list of members (2 pages)
13 July 2006	Return made up to 22/05/06; full list of members (2 pages)
27 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 June 2004	Return made up to 22/05/04; full list of members (6 pages)
15 June 2004	Return made up to 22/05/04; full list of members (6 pages)
5 August 2003	Company name changed gazetown LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed gazetown LIMITED\certificate issued on 05/08/03 (2 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
22 May 2003	Incorporation (11 pages)
22 May 2003	Incorporation (11 pages)

Drake & Co Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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