Drake Memorial Park Holdings Limited in ST. ALBANS

Drake Memorial Park Holdings Limited ST. ALBANS

Founded in 1993, Drake Memorial Park Holdings, classified under reg no. 02816707 is an active company. Currently registered at 17-19 Sutton Road AL1 5JQ, St. Albans the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 4 directors in the the firm, namely Jacqueline B., Julian G. and Avril G. and others. In addition one secretary - Julian G. - is with the company. Currenlty, the firm lists one former director, whose name is Victor B. and who left the the firm on 16 August 2021. In addition, there is one former secretary - Ronald A. who worked with the the firm until 15 September 2015.

Drake Memorial Park Holdings Limited Address / Contact

Office Address	17-19 Sutton Road
Town	St. Albans
Post code	AL1 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02816707
Date of Incorporation	Tue, 11th May 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Jacqueline B.

Position: Director

Appointed: 12 October 2022

Julian G.

Position: Secretary

Appointed: 15 September 2015

Julian G.

Position: Director

Appointed: 29 August 2012

Avril G.

Position: Director

Appointed: 12 May 1993

Jennifer H.

Position: Director

Appointed: 12 May 1993

Victor B.

Position: Director

Appointed: 27 July 1993

Resigned: 16 August 2021

Ronald A.

Position: Secretary

Appointed: 12 May 1993

Resigned: 15 September 2015

London Law Services Limited

Position: Nominee Director

Appointed: 11 May 1993

Resigned: 11 May 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1993

Resigned: 11 May 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Jennifer H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Avril G. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Avril G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 684	72 637	96 880	49 788	1 499 226	773 963	456 406	558 458
Current Assets	19 691	72 637		49 788	1 652 749	1 277 191	1 245 330	870 353
Debtors	10 007				153 523	503 228	788 924	311 895
Net Assets Liabilities		253 513	351 975	340 179	1 518 571
Property Plant Equipment	15 000	12 500	10 000	7 500	5 000	2 500	1	1
Other Debtors						2 470	4 646

Other
Accumulated Depreciation Impairment Property Plant Equipment	62 313	64 813	67 313	69 813	72 313	74 813	77 312
Additional Provisions Increase From New Provisions Recognised			7 500
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				-1 000	-6 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model			44 812		36 000			339 502
Average Number Employees During Period	5	4	4	4	4	4	3	4
Creditors	22 415	33 427	58 000	15 915	325 269	4 911	6 320	8 874
Disposals Investment Property Fair Value Model					83 438
Fixed Assets	219 720	214 303	320 595	312 806	191 091	188 444	190 070	527 111
Increase From Depreciation Charge For Year Property Plant Equipment		2 500	2 500	2 500	2 500	2 500	2 499
Investment Property	48 884	45 967	154 759	149 470	30 255	30 108	34 233	371 274
Investment Property Fair Value Model	48 884	45 967	154 759	149 470	30 255	30 108	34 233	371 274
Investments Fixed Assets	155 836	155 836	155 836	155 836	155 836	155 836	155 836	155 836
Net Current Assets Liabilities	-2 724	39 210	38 880	33 873	1 327 480	1 272 280	1 239 010	861 479
Property Plant Equipment Gross Cost	77 313	77 313	77 313	77 313	77 313	77 313	77 313
Provisions			7 500	6 500
Provisions For Liabilities Balance Sheet Subtotal			7 500	6 500
Total Assets Less Current Liabilities	216 996	253 513	359 475	346 679	1 518 571	1 460 724	1 429 080	1 388 590
Corporation Tax Payable						3 031	4 600	5 982
Other Creditors						1 620	1 500	2 632
Other Taxation Social Security Payable						260	220	260

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2016: 71500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2014: 71500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 20th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 20th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 7th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 7th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
363(288)	21st May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
363(288)	21st May 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 14th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 14th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (5 pages)
363s	Annual return up to 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 16th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 16th, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return
363s	Annual return up to 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download
AA	Small-sized company accounts made up to 31st March 1997 filed on: 15th, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 15th, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to 21st May 1997 with shareholders record filed on: 21st, May 1997	annual return	Free Download (7 pages)
363s	Annual return up to 21st May 1997 with shareholders record filed on: 21st, May 1997	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 9th, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 9th, December 1996	accounts	Free Download (7 pages)
363s	Annual return up to 21st May 1996 with shareholders record filed on: 21st, May 1996	annual return	Free Download (5 pages)
363s	Annual return up to 21st May 1996 with shareholders record filed on: 21st, May 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 5th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 5th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to 22nd May 1995 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 22nd May 1995 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 12th, January 1995	accounts
AA	Small-sized company accounts made up to 31st March 1994 filed on: 12th, January 1995	accounts	Free Download
363s	Annual return up to 3rd June 1994 with shareholders record filed on: 3rd, June 1994	annual return
363s	Annual return up to 3rd June 1994 with shareholders record filed on: 3rd, June 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, June 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, June 1993	accounts	Free Download

Drake Memorial Park Holdings Limited ST. ALBANS

Drake Memorial Park Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline B.

Julian G.

Julian G.

Avril G.

Jennifer H.

Victor B.

Ronald A.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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