Drake Consultants (UK) Limited. Head office in Robertsbridge. Check Director.

Drake Consultants (UK) Limited, Robertsbridge

Drake Consultants (Uk) Limited is a private limited company. Situated at Stockwood House Northiam Road, Staplecross, Robertsbridge TN32 5QL, the aforementioned 17 years old company was incorporated on 2006-11-29 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this firm: Peter H. (appointed on 31 July 2013). As for the secretaries (1 in total), we can name: Peter H. (appointed on 03 June 2016).

About
Name: Drake Consultants (UK) Limited
Number: 06013080
Incorporation date: 2006-11-29
End of financial year: 31 December


Address:	Stockwood House Northiam Road Staplecross Robertsbridge TN32 5QL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peter H.

29 November 2016

Nature of control:	50,01-75% shares

Louise B.

29 November 2016 - 19 August 2020

Nature of control:	significiant influence or control

Stephen R.

29 November 2016 - 16 December 2019

Nature of control:	25-50% shares

Drake Consultants Limited

29 November 2016 - 29 November 2016

Address	2nd Floor 25 Commercial Buildings, St Helier, Jersey, JE2 3NB, Channel Islands
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	58189
Nature of control:	75,01-100% shares

The date for Drake Consultants (Uk) Limited confirmation statement filing is 2023-12-12. The latest one was submitted on 2022-11-28. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Peter H. who has over 1/2 to 3/4 of shares . Stephen R. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, January 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on August 19, 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address Stockwood House Northiam Road Staplecross Robertsbridge TN32 5QL. Change occurred on August 31, 2017. Company's previous address: 1 Vermont Way St Leonards on Sea TN37 7TN. filed on: 31st, August 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (10 pages)
AP03	Appointment (date: June 3, 2016) of a secretary filed on: 6th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 3, 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 3, 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (10 pages)
AP01	On February 1, 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2013: 100.00 GBP capital
TM01	Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AP01	On July 31, 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: July 31, 2013) of a secretary filed on: 31st, July 2013 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on July 31, 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AP01	On July 31, 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 18th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 6th, December 2009 \| annual return	Free Download (5 pages)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
CH03	On December 4, 2009 secretary's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 4th, December 2009 \| address	Free Download (1 page)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, May 2009 \| accounts	Free Download (10 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (10 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
288b	On April 25, 2007 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On April 25, 2007 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288b	On April 25, 2007 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On April 25, 2007 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2006 \| incorporation	Free Download (16 pages)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)

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