Small Drove Development Limited LONDON


Founded in 2016, Small Drove Development, classified under reg no. 10496677 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Andrew N., appointed on 1 December 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah B. who worked with the the company until 27 February 2017.

Small Drove Development Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10496677
Date of Incorporation Fri, 25th Nov 2016
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Andrew N.

Position: Director

Appointed: 01 December 2021

Gary T.

Position: Director

Appointed: 18 August 2018

Resigned: 02 July 2020

Alan Y.

Position: Director

Appointed: 27 February 2017

Resigned: 27 July 2018

Stephen M.

Position: Director

Appointed: 27 February 2017

Resigned: 01 December 2021

Deborah B.

Position: Secretary

Appointed: 25 November 2016

Resigned: 27 February 2017

Adrian E.

Position: Director

Appointed: 25 November 2016

Resigned: 27 February 2017

Karl H.

Position: Director

Appointed: 25 November 2016

Resigned: 27 February 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is East Midlands Property Holdings Limited from Cheltenham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

East Midlands Property Holdings Limited

Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 10492405
Notified on 25 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 80929295 029
Current Assets 1 3111 350822 195822 245825 758
Debtors 1 2311 3411 4371 487 
Net Assets Liabilities-12 171-90 453-162 306-261 359-339 553-425 613
Property Plant Equipment820 729820 729820 729   
Other
Creditors 9721 5381 083 5541 161 7981 251 371
Current Asset Investments  820 729820 729820 729820 729
Fixed Assets820 729820 729820 729   
Net Current Assets Liabilities 339-188-261 359-339 553-425 613
Property Plant Equipment Gross Cost820 729820 729820 729   
Provisions For Liabilities Balance Sheet Subtotal832 900911 521    
Total Additions Including From Business Combinations Property Plant Equipment820 729     
Total Assets Less Current Liabilities820 729821 068820 541-261 359-339 553-425 613

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Friday 24th November 2023
filed on: 7th, December 2023
Free Download (4 pages)

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