About

Registered Number: 01841178
Date of Incorporation: 15/08/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 40 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR

 

Second Drove Management Company Ltd was founded on 15 August 1984 and are based in Peterborough. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 01 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 15 November 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 06 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 19 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
CH03 - Change of particulars for secretary 16 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 18 November 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 02 November 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 19 November 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 22 November 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 03 February 2006
287 - Change in situation or address of Registered Office 19 January 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 23 December 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 13 September 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 30 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 09 November 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 06 November 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 30 November 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 16 November 1994
287 - Change in situation or address of Registered Office 15 February 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 02 December 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 08 September 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 19 November 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 16 January 1991
RESOLUTIONS - N/A 18 December 1990
RESOLUTIONS - N/A 18 December 1990
123 - Notice of increase in nominal capital 18 December 1990
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
288 - N/A 26 January 1989
RESOLUTIONS - N/A 12 August 1988
RESOLUTIONS - N/A 12 August 1988
RESOLUTIONS - N/A 12 August 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 August 1988
123 - Notice of increase in nominal capital 12 August 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 26 May 1988
288 - N/A 01 November 1987
363 - Annual Return 09 January 1987
288 - N/A 18 December 1986
288 - N/A 13 December 1986
AA - Annual Accounts 31 July 1986
AA - Annual Accounts 03 May 1986
CERTNM - Change of name certificate 18 January 1985
NEWINC - New incorporation documents 15 August 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.