GERRARD CHAUFFEUR DRIVE LIMITED

GERRARD CHAUFFEUR DRIVE LIMITED is an active private limited company, incorporated on 24 October 1989. The nature of the business is Other passenger land transport. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GERRARD CHAUFFEUR DRIVE LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 THE GREEN
Post Town	RICHMOND
County	SURREY
Country	UNITED KINGDOM
Postcode	TW9 1PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:

GERRARD CHAUFFEUR DRIVE LIMITED

Directors

(The company's officers)

MR RUPERT DAVID HADLEY BEECROFT

(~44 year old British national)

243 UPPER RICHMOND ROAD, LONDON, SW15 6SN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 27/09/2013

MR SEBASTIAN WARWICK JAMES BEECROFT

(~49 year old British national)

243 UPPER RICHMOND ROAD, LONDON, SW15 6SN, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 16/10/2000

MR SIMON BEECROFT

(~84 year old British national)

243 UPPER RICHMOND ROAD, LONDON, SW15 6SN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/1991

MRS JAYNI CAROLINE BEECROFT

(~78 year old British national)

243 UPPER RICHMOND ROAD, LONDON, SW15 6SN

Current Secretary

Appointed on 24/10/1991

Shareholders

(Persons of Significant Control)

Mr Simon Beecroft

(~84 year old British national)

243, Upper Richmond Road, London, SW15 6SN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GERRARD CHAUFFEUR SERVICES LIMITED

MR SEBASTIAN WARWICK JAMES BEECROFT
MR SIMON BEECROFT

NEW FLEET SUPPLIES LIMITED

MR SIMON BEECROFT

SEBITS LTD

MR SEBASTIAN WARWICK JAMES BEECROFT

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)