Austin Drive Developments Ltd TILBROOK


Austin Drive Developments Ltd is a private limited company situated at Brook Farm, 47 Station Road, Tilbrook PE28 0JT. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-08-10, this 1-year-old company is run by 3 directors.
Director Paul G., appointed on 05 October 2022. Director Antonio D., appointed on 10 August 2022. Director Gary R., appointed on 10 August 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. What is more, the statutory accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Austin Drive Developments Ltd Address / Contact

Office Address Brook Farm
Office Address2 47 Station Road
Town Tilbrook
Post code PE28 0JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14288811
Date of Incorporation Wed, 10th Aug 2022
Industry Development of building projects
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 31st May 2025 (398 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Paul G.

Position: Director

Appointed: 05 October 2022

Antonio D.

Position: Director

Appointed: 10 August 2022

Gary R.

Position: Director

Appointed: 10 August 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Hawkswren Ltd from Cambridge, England. The abovementioned PSC is classified as "an incorporated" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is B F Management Services Limited that entered Tilbrook, England as the address. This PSC has a legal form of "an incorporated", owns 25-50% shares. This PSC owns 25-50% shares.

Hawkswren Ltd

436 Milton Road, Cambridge, CB4 1ST, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 11291532
Notified on 10 August 2022
Nature of control: 50,01-75% shares

B F Management Services Limited

Brook Farm 47 Station Road, Tilbrook, Cambridgeshire, PE28 0JT, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 07460018
Notified on 10 August 2022
Ceased on 5 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Current Assets1 369 153
Net Assets Liabilities298
Other
Creditors69 855
Net Current Assets Liabilities1 299 298
Total Assets Less Current Liabilities1 299 298

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 30th, October 2023
Free Download (8 pages)

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