BYRON DRAKE LIMITED

BYRON DRAKE LIMITED is an active private limited company, incorporated on 10 February 2000. The nature of the business is Development of building projects. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BYRON DRAKE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03922863
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE STATION APPROACH
Address Line 2EAST HORSLEY
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT24 6QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BYRON DRAKE LIMITED

Directors

(The company's officers)
MR WARREN MICHAEL GUEST
(~56 year old British national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 12/02/2006

Shareholders

(Persons of Significant Control)
Mr Warren Michael Guest
(~56 year old British national)
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
508 WARLINGHAM LIMITED
  • MR WARREN MICHAEL GUEST
85 PDR LIMITED
  • MR WARREN MICHAEL GUEST
  • MR WARREN MICHAEL GUEST
PITCAIRN LIMITED
  • MR WARREN MICHAEL GUEST
  • MR WARREN MICHAEL GUEST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BYRON DRAKE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT24 6QX.

Map of BYRON DRAKE LIMITED at local scale
Map of BYRON DRAKE LIMITED at local scale
Map of BYRON DRAKE LIMITED at district scale
Map of BYRON DRAKE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT24 6QX

Other companies with registered offices in KT24 6QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)