D.R.E. & CO. LIMITED
D.R.E. & CO. LIMITED is an active private limited company, incorporated on 17 February 2003. The nature of the business is Accounting and auditing activities. The company's registered office is on Abbey Foregate, Shrewsbury. 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. D.R.E. & CO. LIMITED previously had the company name D.R.E. & CO. (KNIGHTON) LIMITED . The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 04667659 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/02/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | KINGSLAND HOUSE |
|---|---|
| Address Line 2 | 39 ABBEY FOREGATE |
| Post Town | SHREWSBURY |
| County | SHROPSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SY2 6BL |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 03/03/2025 |
|---|---|
| Last Made Up Date | 17/02/2024 |
Return
| Next Due Date | 17/03/2017 |
|---|---|
| Last Made Up Date | 17/02/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From 10/05/2007 onwards:
D.R.E. & CO. LIMITED
Prior to 10/05/2007:
D.R.E. & CO. (KNIGHTON) LIMITED
Directors
(The company's officers)
MR SIMON ANDREW BIGGS
(~48 year old British national)
7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2015
MR ALED RHYS DAVIES
(~38 year old British national)
7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG, ENGLAND
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/10/2019
MRS RUTH ANNE EMONSON
(~46 year old British national)
7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR RICHARD BARRINGTON HEATH
(~55 year old British national)
7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2008
MRS REBECCA MARY JONES
(~34 year old British national)
7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR MARTYN ROBERT KENT
(~52 year old British national)
7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2003
MR PAREN MORJARIA
(~42 year old English national)
7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG, ENGLAND
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR FRANCIS NOCK
(~52 year old British national)
APPLEDORE, CROSEMERE ROAD COCKSHUTT, ELLESMERE, SHROPSHIRE, SY12 0NZ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2003
MR FRANCIS NOCK
(~52 year old British national)
7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2003
MR KIERAN MICHAEL PINCHES
(~30 year old British national)
KINGSLAND HOUSE 39 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2022
Shareholders
(Persons of Significant Control)
Mr Martyn Robert Kent
(~52 year old British national)
7 Lower Brook Street, Oswestry, Shropshire, SY11 2HG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AARON J POWIS BSC(HONS) FCA CTA LTD
- MR AARON JAMES POWIS
- MR ALED RHYS DAVIES
D.R.E. & CO FINANCIAL PLANNING LLP
- MR FRANCIS NOCK
D.R.E. & CO FINANCIAL SERVICES LIMITED
- MR ALED RHYS DAVIES
- MR RICHARD BARRINGTON HEATH
- MR MARTYN ROBERT KENT
- MR PAREN MORJARIA
Source: Companies House
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)
D.R.E. & CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, SY2 6BL.
Map of D.R.E. & CO. LIMITED at local scale
Map of D.R.E. & CO. 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 SY2 6BL
Other companies with registered offices in SY2 6BL:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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