ARAN DRIVE MANAGEMENT LIMITED

Profile ARAN DRIVE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
ARAN DRIVE MANAGEMENT LIMITED
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Company number
00977709
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 22 April 1970
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
RED LODGE, TOLLGATE ROAD, HERTFORDSHIRE, UNITED KINGDOM, NORTH MYMMS, AL9 7TW
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PSC and Officers ARAN DRIVE MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

KOTHARY, Ameet Anilkumar
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 9 Kelmscott Court, Aran Drive, Stanmore, United Kingdom, HA7 4ND
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Senior Operations Manager
Country of residence: United Kingdom
MCCATHIE, Edit Gizella
Status: Active
Appointed on: Thursday, 27 November 2008
Correspondence address: Red Lodge, Tollgate Road North Mymms, United Kingdom, Hertfordshire, AL9 7TW
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: None
Country of residence: England
RUPARELIA, Kishorchandra Vrajdas
Status: Active
Appointed on: Thursday, 27 November 2008
Correspondence address: Red Lodge, Tollgate Road North Mymms, United Kingdom, Hertfordshire, AL9 7TW
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: England
TANT, Louise Mary Caroline
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: Red Lodge, Tollgate Road North Mymms, United Kingdom, Hertfordshire, AL9 7TW
Role: Secretary
YOUNG, Sharon
Status: Active
Appointed on: Tuesday, 17 September 2013
Correspondence address: Red Lodge, Tollgate Road North Mymms, United Kingdom, Hertfordshire, AL9 7TW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Conveyancer
Country of residence: England
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Friday, 01 September 2017
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
VYNER, Helen Diane
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Friday, 06 August 2004
Correspondence address: 14 Bigwood Court, Southway, London, NW11 6SS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Research Assistant
TARI ANAVI, Beril
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Friday, 31 January 2014
Correspondence address: 31-33 College Road, AMP MGMT LTD, Harrow, United Kingdom, Middlesex, HA1 1EJ
Nationality: Spanish
Date of birth: January 1982
Role: Director
Occupation: Account Manager
Country of residence: England
AMEET, Kothary
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Monday, 02 July 2012
Correspondence address: 9 Kelmscott Court Aran Drive, Stanmore, Middlesex, HA7 4ND
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Asset Servicing Tech Specialist
Country of residence: England
GUPTA, Malina
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Monday, 08 December 2014
Correspondence address: Red Lodge, Tollgate Road North Mymms, United Kingdom, Hertfordshire, AL9 7TW
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Solicitor
Country of residence: England
JOSEPH, Peter
Status: Not active
Resigned on: Monday, 17 July 2000
Correspondence address: 2 Kelmscott Court, Stanmore, Middlesex, HA7 4ND
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Retired
KERNER, Edna
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Monday, 17 July 2000
Correspondence address: 5 Brompton Court, Aran Drive, Stanmore, Middlesex, HA7 4NB
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Housewife
PIERCE, Celia
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Monday, 25 March 2002
Correspondence address: 2 Gressenham Court, Aran Drive, Stanmore, Middlesex, HA7 4LZ
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Housewife
SHORT, Geoff, Dr
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 10 Kelmscott Court, Stanmore, Middlesex, HA7 4ND
Role: Secretary
MAUNDER TAYLOR, Bruce Roderick
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Sunday, 01 January 2006
Correspondence address: 24a The Broadway, Potters Bar, Hertfordshire, EN6 2HW
Role: Secretary
FELLERMAN, Jerrold Joseph
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Sunday, 18 July 1999
Correspondence address: 3 Kelmscott Court, Aran Drive, Stanmore, Middlesex, HA7 4ND
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Retired
SKYLON LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Sunday, 31 December 2000
Correspondence address: Russell House 140 High Street, Edgware, Middlesex, HA8 7EL
Role: Corporate Secretary
ROGERS, Ronald Roger
Status: Not active
Resigned on: Thursday, 02 July 1998
Correspondence address: 8 Kelmscott Court, Stanmore, Middlesex, HA7 4ND
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Retired Chartered Engineer
AMP MGMT LTD
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Thursday, 26 March 2015
Correspondence address: 183 Langney Road, Eastbourne, England, East Sussex, BN22 8AH
Role: Corporate Secretary
Place registered: 31-33 COLLEGE ROAD, HARROW, HA1 1EJ
Registration number: 7307162
KAYE, Alan
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: 1 Beauchamp Court, Victors Way, Barnet, United Kingdom, Hertfordshire, EN5 5TZ
Nationality: British
Role: Secretary
Occupation: Accountant
CHATRATH, Indu Bhushan
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Tuesday, 01 February 2011
Correspondence address: 139 Westfields, St Albans, Hertfordshire, AL3 4JR
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired
Country of residence: England
BAKER, Philip John
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Tuesday, 09 October 2001
Correspondence address: 1 Kelmscott Court, Aran Drive, Stanmore, Middlesex, HA7 4ND
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: It Consultant
MCCATHIE, Roy
Status: Not active
Resigned on: Tuesday, 13 July 1999
Correspondence address: 9 Gressenham Court, Stanmore, Middlesex, HA7 4LZ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
WEBER, Margaret Elisabeth
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 8 Gressenham Court, Stanmore, Middlesex, HA7 4LZ
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired
FRANKS, Hilary Louise
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Tuesday, 17 August 2004
Correspondence address: 8 Gressenham Court, Aran Drive, Stanmore, Middlesex, HA7 4LZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Pa Fund Management
MCCATHIE, Edit Gizella
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Tuesday, 20 February 2007
Correspondence address: 9 Gressenham Court, Stanmore, Middlesex, HA7 4LZ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Training Consultant
Country of residence: England
TRUST PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 24 February 2009
Correspondence address: Trust House 2 Colindale Business Ctr, 126 Colindale Avenue, London, NW9 5HD
Role: Corporate Secretary
MEHTA, Ritan, Dr
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 24 May 2011
Correspondence address: 6 Kelmscott Court Aran Drive, Stanmore, Middlesex, HA7 4NA
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Gp
Country of residence: England
SANGHANI, Bijal
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: N/A
Country of residence: England
FRANKS, Gerald
Status: Not active
Resigned on: Wednesday, 03 July 1996
Correspondence address: 4 Brompton Court, Aran Drive, Stanmore, Middlesex, HA7 4NB
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
FRANCIS, Dorothy May
Status: Not active
Resigned on: Wednesday, 08 July 1992
Correspondence address: 7 Gressenham Court, Stanmore, Middlesex, HA7 4LZ
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Housewife
LEVENE, Karen Demise
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Wednesday, 10 January 1996
Correspondence address: 12 Brompton Court, Aran Drive, Stanmore, Middlesex, HA7 4NB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Solicitor
TIBBER, Alan Samuel
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Wednesday, 16 July 2008
Correspondence address: 6 Bickley Court, Aran Drive, Stanmore, Middlesex, HA7 4NA
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Solicitor
ROMM, Monya Michael
Status: Not active
Appointed on: Wednesday, 08 July 1992
Resigned on: Wednesday, 16 June 1993
Correspondence address: 4 Bickley Court, Stanmore, Middlesex, HA7 4NA
Nationality: British
Date of birth: November 1914
Role: Director
Occupation: Travel Agent
DAVID, David Ezekiel
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Wednesday, 19 March 2014
Correspondence address: 183 Langney Road, Eastbourne, East Sussex, BN22 8AH
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FRANKS, Gerald
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Wednesday, 22 August 2007
Correspondence address: 4 Brompton Court, Aran Drive, Stanmore, Middlesex, HA7 4NB
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
SIMS, David
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Wednesday, 22 August 2007
Correspondence address: 8 Bickley Court, Aran Drive, Stanmore, Middlesex, HA7 4NA
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Radio Planner
NEEDHAM, Stephen Clive
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Wednesday, 28 October 2009
Correspondence address: 3 Gressenham Court, Aran Drive, Stanmore, Middlesex, HA7 4LZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
FOX, Emma
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: 9 Bickley Court, Aran Drive, Stanmore, Middlesex, HA7 4NA
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Estate Agent
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 July 2016
Legal form: Persons With Significant Control Statement