METCALF DRIVE LTD

METCALF DRIVE LTD is an active private limited company, incorporated on 13 June 2020. The nature of the business is Construction of commercial buildings. The company's registered office is on The Sidings, Clitheroe. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Micro Entity. METCALF DRIVE LTD has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OFFICE ONE, MARATHON HOUSE THE SIDINGS
Address Line 2	WHALLEY
Post Town	CLITHEROE
County	LANCASHIRE
Country	ENGLAND
Postcode	BB7 9SE

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	28/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	11/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

METCALF DRIVE LTD

Directors

(The company's officers)

MISS SARAH BRIDGE

(~34 year old British national)

OFFICE ONE, MARATHON HOUSE THE SIDINGS, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2020

MR JOHN WILLIAM LANCASTER

(~38 year old British national)

OFFICE ONE, MARATHON HOUSE THE SIDINGS, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2020

MS SARAH LANCASTER

(~41 year old British national)

OFFICE ONE, MARATHON HOUSE THE SIDINGS, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2020

MR MICHAEL JAMES RENWICK

(~35 year old British national)

OFFICE ONE, MARATHON HOUSE THE SIDINGS, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2020

Shareholders

(Persons of Significant Control)

Ms Sarah Lancaster

(~41 year old British national)

Office One, Marathon House, The Sidings, Whalley, Clitheroe, Lancashire, BB7 9SE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2020

Miss Sarah Bridge

(~34 year old British national)

Office One, Marathon House, The Sidings, Whalley, Clitheroe, Lancashire, BB7 9SE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2020

Connections

(Shared officers)

LANCASTER HOMES (NW) LTD

MRS SARAH LANCASTER

MAPLE CLOSE (PADIHAM) MANAGEMENT COMPANY LTD

MR MICHAEL JAMES RENWICK

PRECISION CONSULTANCY (NW) LTD

MR MICHAEL JAMES RENWICK

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)