SECOND DROVE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SECOND DROVE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01841178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/08/1984 (40 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WORKSHOP, 23 WESTON HILLS ROAD, SPALDING
LINCOLNSHIRE
PE12 6NE

TRADING ADDRESSES

23 Weston Hills Road
Low Fulney
SPALDING
PE12 6NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£51.8k

23.08%

TOTAL LIABILITIES

£3.9k

68.02%

NET ASSETS

£51.8k

23.08%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECOND DROVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£51.8k

23.08%

TOTAL LIABILITIES

£3.9k

68.02%

NET ASSETS

£51.8k

23.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAVERIO FASULO	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S4 ENGINEERING PENSION SCHEME	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEWART GORDON CAMWELL	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER STEPHEN BLOUNT	Owned: 8.06 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN ARTHUR FIELD & JUDITH ANN FIELD	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FONCIERE POLYGONE SAS	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FENGATE AUTOMATE LTD	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HYDRAULIC & PNEUMATIC SUPPLIES LTD	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HEDLEY & ELLIS LTD	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DALJIT KAUR & ANDREW ANTONY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTRUCTION ELECTRICAL SYSTEMS LIMITED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IDEAL CLEANING SERVICES LTD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH DAVIS & MARY DAVIS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IGM AUTOMATED ENTRANCES LIMITED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTCO LTD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYFAIR FURNITURE CLEARANCE LTD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARGAINWORLD UK LIMITED	Owned: 8.06 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
AUTORAMA HOLDINGS LIMITED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLICKSUPERSTORE LIMITED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BUSINESS INTERIORS (GB) LTD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. SAGGERS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DESMOND PACEY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED SAMEER MALAK	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRZYSZTOF ROMAN KOCOT	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER STEPHEN BLOUNT	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARTYN & SANDRA HANDLEY	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HUSSNAIN MUNIR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL TAYLOR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS EDWARD HODSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAWAR RAMO	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JOHN WILLIAMSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WANNOP	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAFAL KIERZKOWSKI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEMADHARSHANA NAMAL EDIRISOORIYA	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SADDIQUE PROPERTIES LIMITED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIPPDEAL TRUSTEES LTD & ALLAN JOHN MUNTON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS CAMERON & ANNA EMELIA CAMERON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS BLOCK HOLDINGS LTD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMEO CIFALDI & DAVID CIFALDI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL ROBERT BOYDON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ELLEN JONES	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATIF MUNIR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SLA PROPERTY COMPANY LIMITED	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TF HEATING & PLUMBING LTD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Evelyn Whitehouse 28/01/2020 - Present (4 years and 10 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
BSMSR LIMITED 30/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Stephen Blount 04/07/2022 - Present (2 years and 4 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sara Jane Fowler Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1991 - Present (33 years and 1 months) Born in Apr 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 19	View Report
Ian Stuart Anwyl Wynn Williams 31/10/1991 - 28/01/2020 (28 years and 2 months) Born in Nov 1946	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: BSMSR LIMITED (908186233) has left the board
Date: 12/01/2023	Event: Andrew Duncan Clarence Smith (909585493) has left the board
Date: 12/01/2023	Event: Stephen Hawkins (929024966) has left the board
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: New Board Member Peter Stephen Blount (910794171) Appointed
Date: 26/07/2022	Event: New Accounts filed
Date: 07/02/2022	Event: Sara Jane Fowler (901344532) has left the board
Date: 17/12/2021	Event: New Company Secretary BSMSR LIMITED (908186233) Appointed
Date: 09/12/2021	Event: New Board Member Stephen Hawkins (929024966) Appointed
Date: 09/12/2021	Event: New Board Member Andrew Duncan Clarence Smith (909585493) Appointed
Date: 09/12/2021	Event: New Company Secretary BSMSR LIMITED (929026742) Appointed
Date: 09/12/2021	Event: Sara Jane Fowler (901344532) has left the board
Date: 09/12/2021	Event: Elizabeth Evelyn Whitehouse (925490571) has left the board
Date: 08/12/2021	Event: New Board Member Elizabeth Evelyn Whitehouse (925490571) Appointed
Date: 08/12/2021	Event: New Company Secretary Sara Jane Fowler (901344532) Appointed
Date: 01/12/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Ian Stuart Anwyl Wynn Williams (903395155) has left the board
Date: 31/01/2020	Event: New Board Member Elizabeth Evelyn Whitehouse (925490571) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Confirmation Statement filed
Date: 07/01/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Confirmation Statement filed
Date: 20/12/2013	Event: New Confirmation Statement filed
Date: 22/11/2013	Event: New Accounts filed
Date: 15/12/2012	Event: New Accounts filed
Date: 24/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SECOND DROVE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£51.8k

£3.9k

£51.8k

People Overview

2

4

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£51.8k

£3.9k

£51.8k

Accounts

People Overview

2

4

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™