Drillfield Court Management Company Limited

Company Name	Drillfield Court Management Company Limited
Company Status	Active
Company Number	04929376
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rachel Anne Hughes
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(same day as company formation)
Role	Manager
Correspondence Address	50 Mottram Close Grappenhall Warrington WA4 2XU

Director Name	Rachel Anne Burck
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(same day as company formation)
Role	Manager
Correspondence Address	50 Mottram Close Grappenhall Warrington WA4 2XU

Director Name	Mr Martin Myer Solomon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	20 September 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Farm Holmes Chapel Road Allostock Knutsford Cheshire WA16 9JZ

Secretary Name	David Allan Burck
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Mottram Close Grappenhall Warrington WA4 2XU

Director Name	Mr Kevin Dickens
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2011(8 years after company formation)
Appointment Duration	9 years, 3 months (resigned 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Acre Weaverham Northwich Cheshire CW8 3PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Miss Rachel Anne Hughes 16.67% Ordinary
1 at £1	Mr Denis Osborne 16.67% Ordinary
1 at £1	Mr Harry Thornhill 16.67% Ordinary
1 at £1	Mr Kevin Dickens 16.67% Ordinary
1 at £1	Mrs Dawn Williams 16.67% Ordinary
1 at £1	Ms Anne Hall 16.67% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
3 November 2016	Accounts for a dormant company made up to 31 October 2016 (3 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
9 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 October 2015 (3 pages)
14 November 2014	Accounts for a dormant company made up to 31 October 2014 (3 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 6 (5 pages)
22 January 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
17 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (5 pages)
17 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 January 2012	Termination of appointment of David Burck as a secretary (1 page)
15 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
12 December 2011	Appointment of Mr Kevin Dickens as a director (2 pages)
25 January 2011	Annual return made up to 10 October 2010 (14 pages)
17 January 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 May 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
14 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
7 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
25 February 2009	Return made up to 24/12/08; full list of members (5 pages)
10 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 April 2008	Registered office changed on 16/04/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
15 April 2008	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2007	Director's particulars changed (1 page)
23 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
18 January 2007	Return made up to 10/10/06; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
3 February 2006	Return made up to 10/10/05; full list of members (7 pages)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
11 February 2005	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 11/02/05 (7 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 October 2003	Incorporation (17 pages)

Drillfield Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire