Drivegate Properties Limited in Manor Way BOREHAMWOOD

Drivegate Properties Limited BOREHAMWOOD

Founded in 1981, Drivegate Properties, classified under reg no. 01547406 is an active company. Currently registered at Devonshire House WD6 1QQ, Borehamwood the company has been in the business for fourty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Tamara B., appointed on 6 February 1997. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Miriam B., Frederick B. and others listed below. There were no ex secretaries.

Drivegate Properties Limited Address / Contact

Office Address	Devonshire House
Office Address2	Manor Way
Town	Borehamwood
Post code	WD6 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01547406
Date of Incorporation	Wed, 25th Feb 1981
Industry	Development of building projects
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Tamara B.

Position: Director

Appointed: 06 February 1997

Miriam B.

Position: Director

Resigned: 11 April 2017

Frederick B.

Position: Director

Appointed: 18 August 2005

Resigned: 19 October 2016

Frederick B.

Position: Director

Appointed: 25 August 1991

Resigned: 06 February 1997

Peter R.

Position: Director

Appointed: 25 August 1991

Resigned: 20 July 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Tamara B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Miriam B. This PSC owns 25-50% shares and has 25-50% voting rights.

Tamara B.

Notified on	25 August 2018
Nature of control:	75,01-100% shares

Miriam B.

Notified on	6 April 2016
Ceased on	25 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	588 519	442 725	213 020

Balance Sheet
Current Assets	366 904	353 624	569 008	614 967	369 599	359 468	353 594	351 237	350 947	375 046
Net Assets Liabilities				343 001	334 924	327 462	326 480	326 196	325 906	349 405
Cash Bank In Hand	671	213	144 022
Debtors	366 233	353 411	424 986
Tangible Fixed Assets	500 000	360 000	10 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	92 312	86 518	206 813
Shareholder Funds	588 519	442 725	213 020

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			206 272	275 855	38 568	35 899	31 007	28 934	28 934	29 534
Fixed Assets			3 893	3 893	3 893	3 893	3 893	3 893	3 893	3 893
Net Current Assets Liabilities	248 235	242 441	362 736	339 112	331 031	323 569	322 587	322 303	322 013	345 512
Total Assets Less Current Liabilities	748 235	602 441	372 736	343 005	334 924	327 462	326 480	326 196	325 906	349 405
Creditors Due Within One Year	118 669	111 183	206 272
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	159 716	159 716	159 716
Revaluation Reserve	496 107	356 107	6 107
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 27th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 16th, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, March 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 2nd, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 2nd, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 17th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 17th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 30th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 30th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 18th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 18th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 8th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 8th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 14th, August 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 14th, August 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 27th, November 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 27th, November 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 30th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 30th, September 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 6th, September 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 6th, September 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 13th, October 1992	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 13th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 19th, September 1991	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 19th, September 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 14th, November 1990	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 14th, November 1990	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 4th, October 1989	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 4th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 23rd, November 1988	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 23rd, November 1988	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 6th, October 1987	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 6th, October 1987	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 23rd, January 1987	accounts
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 23rd, January 1987	accounts	Free Download

Drivegate Properties Limited BOREHAMWOOD

Drivegate Properties Limited Address / Contact

Company Information / Profile

Company staff

Tamara B.

Miriam B.

Frederick B.

Frederick B.

Peter R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us