Stable Drive Management Company Limited in Beech House MORETON PADDOX

Stable Drive Management Company Limited MORETON PADDOX

Stable Drive Management Company started in year 2006 as Private Limited Company with registration number 05710118. The Stable Drive Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Moreton Paddox at Beech House. Postal code: CV35 9BU.

The company has 3 directors, namely Mark P., Timothy G. and Roydon C.. Of them, Timothy G., Roydon C. have been with the company the longest, being appointed on 11 October 2016 and Mark P. has been with the company for the least time - from 21 January 2019. Currently 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.

Stable Drive Management Company Limited Address / Contact

Office Address	Beech House
Office Address2	Beech House
Town	Moreton Paddox
Post code	CV35 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05710118
Date of Incorporation	Wed, 15th Feb 2006
Industry	Residents property management
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Mark P.

Position: Director

Appointed: 21 January 2019

Timothy G.

Position: Director

Appointed: 11 October 2016

Roydon C.

Position: Director

Appointed: 11 October 2016

Bernard H.

Position: Director

Appointed: 11 October 2016

Resigned: 29 May 2020

James M.

Position: Director

Appointed: 29 December 2010

Resigned: 11 October 2016

Peter M.

Position: Director

Appointed: 13 April 2007

Resigned: 29 December 2010

James M.

Position: Secretary

Appointed: 13 April 2007

Resigned: 09 February 2017

Nicholas A.

Position: Secretary

Appointed: 15 February 2006

Resigned: 13 April 2007

Keith A.

Position: Director

Appointed: 15 February 2006

Resigned: 13 April 2007

Nicholas A.

Position: Director

Appointed: 15 February 2006

Resigned: 13 April 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand		10 887	12 575	14 787	16 520	19 025	21 336
Current Assets		11 640	13 147	15 133	16 730	19 139	21 345
Debtors		753	572	346	210	114	9
Net Assets Liabilities	33	11 422	13 180	15 036	16 763	922	878
Property Plant Equipment	33	33	33	33	33	33	33

Other
Creditors		251		130
Fixed Assets	33	33	33	33	33	33	33
Net Current Assets Liabilities		11 389	13 147	15 133	16 730	19 139	21 345
Property Plant Equipment Gross Cost	33	33	33	33	33	33	33
Provisions For Liabilities Balance Sheet Subtotal						18 250	20 500
Total Assets Less Current Liabilities	33	11 422	13 180	15 036	16 763	19 172	21 378

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Beech House Beech House Moreton Paddox Warwickshire CV35 9BU. Change occurred on Wednesday 24th November 2021. Company's previous address: New Barn Farm Coventry Road Rugby Warwickshire CV23 9JP. filed on: 24th, November 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Beech House Beech House Moreton Paddox Warwickshire CV35 9BU. Change occurred on Wednesday 24th November 2021. Company's previous address: New Barn Farm Coventry Road Rugby Warwickshire CV23 9JP. filed on: 24th, November 2021	address	Free Download (1 page)
SH01	34.00 GBP is the capital in company's statement on Tuesday 19th March 2019 filed on: 20th, March 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, April 2019	resolution	Free Download (16 pages)
AD01	New registered office address New Barn Farm Coventry Road Rugby Warwickshire CV23 9JP. Change occurred on Wednesday 20th February 2019. Company's previous address: Beech House Moreton Paddox Warwickshire CV35 9BU. filed on: 20th, February 2019	address	Free Download (2 pages)
AD01	New registered office address Beech House Moreton Paddox Warwickshire CV35 9BU. Change occurred on Thursday 20th September 2018. Company's previous address: 7 Davy Court Castle Mound Way Rugby CV23 0UZ. filed on: 20th, September 2018	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AD01	New registered office address 7 Davy Court Castle Mound Way Rugby CV23 0UZ. Change occurred on Friday 19th May 2017. Company's previous address: Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH. filed on: 19th, May 2017	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 10th, March 2016	annual return	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 12th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 7th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 23rd, March 2015	annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 3rd, March 2014	annual return	Free Download (17 pages)
SH01	35.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 10th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 1st, March 2013	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 14th, September 2012	accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 22nd August 2012 from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB filed on: 22nd, August 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 16th, March 2012	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 23rd, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 21st, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 11th, March 2011	annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 25th, February 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 18th, January 2010	accounts	Free Download (2 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 31st, December 2008	accounts	Free Download (2 pages)
363a	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (14 pages)
363a	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 31. filed on: 16th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 30. filed on: 15th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 11. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 25. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 26. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 16. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 17. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 18. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 13. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 12. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 15. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 10. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 8 shares on Thursday 12th October 2006. Value of each share 1 £, total number of shares: 9. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 14. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 24. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 23. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 27. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 28. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 21. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 22. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 29. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 19. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 20. filed on: 13th, November 2007	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 30th, July 2007	accounts	Free Download (2 pages)
287	Registered office changed on 28/07/07 from: 185A, warwick road solihull west midlands B92 7AW filed on: 28th, July 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/08/06 filed on: 14th, September 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (13 pages)

Stable Drive Management Company Limited MORETON PADDOX

Stable Drive Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Timothy G.

Roydon C.

Bernard H.

James M.

Peter M.

James M.

Nicholas A.

Keith A.

Nicholas A.

Annual reports financial information

Company filings

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