Drawmark Limited in VIRGINIA WATER

Drawmark Limited VIRGINIA WATER

Drawmark started in year 1998 as Private Limited Company with registration number 03578497. The Drawmark company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Virginia Water at 15 Station Approach. Postal code: GU25 4DW.

At the moment there are 2 directors in the the company, namely Davinder M. and Gurdip M.. In addition one secretary - Gurdip M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Drawmark Limited Address / Contact

Office Address	15 Station Approach
Town	Virginia Water
Post code	GU25 4DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03578497
Date of Incorporation	Wed, 10th Jun 1998
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Gurdip M.

Position: Secretary

Appointed: 30 March 2004

Davinder M.

Position: Director

Appointed: 08 January 2001

Gurdip M.

Position: Director

Appointed: 08 January 2001

Balwant M.

Position: Director

Appointed: 30 March 2004

Resigned: 16 May 2019

Gian M.

Position: Director

Appointed: 30 March 2004

Resigned: 16 May 2019

Davinder M.

Position: Secretary

Appointed: 08 January 2001

Resigned: 30 March 2004

Vincent T.

Position: Director

Appointed: 02 September 1998

Resigned: 08 January 2001

Michael I.

Position: Secretary

Appointed: 02 September 1998

Resigned: 08 January 2001

Robert T.

Position: Director

Appointed: 02 September 1998

Resigned: 08 January 2001

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 27 July 1998

Resigned: 13 September 1998

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 1998

Resigned: 02 September 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1998

Resigned: 27 July 1998

London Law Services Limited

Position: Nominee Director

Appointed: 10 June 1998

Resigned: 27 July 1998

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Davinder M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Balwant M. This PSC has significiant influence or control over the company,. Then there is Rbc Trustees (Jersey) Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Davinder M.

Notified on	29 June 2018
Nature of control:	significiant influence or control

Balwant M.

Notified on	6 April 2016
Ceased on	29 June 2018
Nature of control:	significiant influence or control

Rbc Trustees (Jersey) Ltd

Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey

Legal authority	Jersey
Legal form	Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	11033
Notified on	29 June 2018
Ceased on	29 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	13 670	8 653	11 107	278	88	11 527	11 167
Current Assets	2 174 218	2 224 792	2 262 670	2 327 546	2 372 807	2 424 654	2 465 186
Debtors	2 160 548	2 216 139	2 251 563	2 327 268	2 372 719	2 413 127	2 454 019
Net Assets Liabilities	1 980 102	2 024 375	2 064 901
Other Debtors	2 160 548	2 216 139	2 251 563	2 327 268	2 372 719	2 413 127	2 454 019

Other
Amounts Owed To Group Undertakings	136 526	136 526
Creditors	136 526	136 526	197 769	187 585	196 476	216 022	223 962
Net Current Assets Liabilities	2 116 628	2 160 901	2 064 901	2 139 961	2 176 331	2 208 632	2 241 224
Other Creditors	34 122	34 122
Other Taxation Social Security Payable	23 468	29 769
Total Assets Less Current Liabilities	2 116 628	2 160 901	2 064 901	2 139 961	2 176 331	2 208 632	2 241 224

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2019-09-30 to 2020-03-31 filed on: 23rd, June 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2019-09-30 to 2020-03-31 filed on: 23rd, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-10 with full list of members filed on: 17th, June 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 28th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to 2015-06-10 with full list of members filed on: 24th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-24: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-06-10 with full list of members filed on: 10th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-06-10 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-06-10 with full list of members filed on: 12th, June 2012	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2012-03-31 to 2012-09-30 filed on: 16th, May 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-06-10 with full list of members filed on: 10th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-06-10 with full list of members filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363s	Annual return made up to 2008-07-03 filed on: 3rd, July 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-08-05 filed on: 5th, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-08-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-08-05 filed on: 5th, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-08-05 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-06-13 filed on: 13th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-13 filed on: 13th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-07-30 filed on: 30th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-30 filed on: 30th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 19th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 19th, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 9th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 9th, January 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 4th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 4th, April 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-10-13 filed on: 13th, October 1999	annual return	Free Download (14 pages)
363(288)	Annual return made up to 1999-10-13 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 1999-10-13 filed on: 13th, October 1999	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)

Drawmark Limited VIRGINIA WATER

Drawmark Limited Address / Contact

Company Information / Profile

Company staff

Gurdip M.

Davinder M.

Gurdip M.

Balwant M.

Gian M.

Davinder M.

Vincent T.

Michael I.

Robert T.

Brechin Place Directors Limited

Brechin Place Secretaries Limited

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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