About

Registered Number: 01674774
Date of Incorporation: 01/11/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP,

 

Founded in 1982, Wembley Park Drive Management Ltd are based in Cambridge, it has a status of "Active". There are 12 directors listed as Goodman, Clive Andrew, Patel, Jayesh, Carmeli, Helena, Doncaster, Catherine, Froumin, Fanny, Golbey, Anne, Goodman, Norma Sara, Hart, Helen, Mann, Hilary, Smallman, Mary, Tahir, Shahzea Fathma Abbas, Webber, Anne for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Clive Andrew 17 January 2017 - 1
PATEL, Jayesh 15 December 2005 - 1
DONCASTER, Catherine 06 October 2000 06 June 2007 1
FROUMIN, Fanny N/A 19 September 2000 1
GOLBEY, Anne N/A 28 October 1999 1
GOODMAN, Norma Sara N/A 07 October 2000 1
HART, Helen N/A 07 October 2000 1
MANN, Hilary N/A 15 April 1996 1
SMALLMAN, Mary N/A 12 December 1996 1
TAHIR, Shahzea Fathma Abbas 04 September 2002 06 June 2007 1
WEBBER, Anne N/A 19 September 2000 1
Secretary Name Appointed Resigned Total Appointments
CARMELI, Helena N/A 14 September 1995 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 01 June 2020
CH01 - Change of particulars for director 03 October 2019
AD01 - Change of registered office address 03 October 2019
CH04 - Change of particulars for corporate secretary 03 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 16 May 2018
AA - Annual Accounts 06 July 2017
AP01 - Appointment of director 05 July 2017
CS01 - N/A 22 June 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
AP04 - Appointment of corporate secretary 12 April 2012
TM02 - Termination of appointment of secretary 12 April 2012
AD01 - Change of registered office address 29 March 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 07 June 2010
AD01 - Change of registered office address 20 November 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 28 March 2009
363s - Annual Return 22 July 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 16 June 2006
AA - Annual Accounts 10 May 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 01 August 2003
288a - Notice of appointment of directors or secretaries 04 October 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 21 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
363s - Annual Return 25 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
287 - Change in situation or address of Registered Office 18 September 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 05 July 1997
AA - Annual Accounts 16 June 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 30 June 1996
288 - N/A 29 May 1996
287 - Change in situation or address of Registered Office 29 November 1995
288 - N/A 09 November 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 04 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 June 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 11 June 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 15 June 1992
363a - Annual Return 15 June 1992
288 - N/A 01 April 1992
AA - Annual Accounts 27 July 1991
363a - Annual Return 27 July 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 05 September 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
363 - Annual Return 04 January 1989
287 - Change in situation or address of Registered Office 04 January 1989
288 - N/A 18 July 1988
288 - N/A 18 July 1988
288 - N/A 18 July 1988
288 - N/A 18 July 1988
288 - N/A 18 July 1988
288 - N/A 18 July 1988
288 - N/A 18 July 1988
288 - N/A 18 July 1988
288 - N/A 18 July 1988
287 - Change in situation or address of Registered Office 16 June 1988
AA - Annual Accounts 06 April 1988
288 - N/A 30 March 1988
288 - N/A 30 March 1988
363 - Annual Return 25 November 1987
287 - Change in situation or address of Registered Office 25 November 1987
288 - N/A 21 October 1987
288 - N/A 21 October 1987
288 - N/A 21 October 1987
AA - Annual Accounts 21 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 June 1986
AA - Annual Accounts 16 May 1986
363 - Annual Return 16 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.