DRUMMOND HOUSE (MANAGEMENT) LIMITED

Profile DRUMMOND HOUSE (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
DRUMMOND HOUSE (MANAGEMENT) LIMITED
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Company number
01594251
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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
Thursday, 29 October 1981
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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 Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
DRUMMOND HOUSE, PITTVILLE CRESCENT, GLOUCESTERSHIRE, CHELTENHAM, GL52 2QZ
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PSC and Officers DRUMMOND HOUSE (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

BOVEY, Christopher Roy John
Status: Active
Appointed on: Monday, 06 February 1995
Correspondence address: 82 Hewlett Road, Cheltenham, Gloucestershire, GL52 6AR
Role: Secretary
LANG, Edward Owen
Status: Active
Appointed on: Monday, 15 September 2008
Correspondence address: 122 Hewlett Road, Cheltenham, England, Gloucestershire, GL52 6TT
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Scientist
Country of residence: United Kingdom
SUITER, Philip Stewart
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Drummond House, Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Civil Servant
Country of residence: England
WEIR, Paul
Status: Active
Appointed on: Wednesday, 09 February 1994
Correspondence address: 24 Denman Avenue, Cheltenham, England, Gloucestershire, GL50 4GH
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Pr Consultant
Country of residence: England
KEDWARD, Michael Jonathan
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Friday, 01 June 2012
Correspondence address: Flat 4 Drummond House, 6 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
PRYSTAJECKYJ, Linda Marie
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Friday, 14 November 2014
Correspondence address: Flat 1 Drummond House, 6 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Sales Controller
Country of residence: United Kingdom
HINCHLIFFE, Jack Richard
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Friday, 23 November 2018
Correspondence address: 7 Cecil Road, Wimbledon, United Kingdom, London, SW19 1JR
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Sales Manager
Country of residence: England
GLASS, Rebecca Kathryn
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Friday, 29 June 2007
Correspondence address: Flat 7 Drummond House, 6 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Chartered Accountant
ALLISON, Peter John
Status: Not active
Resigned on: Monday, 06 February 1995
Correspondence address: 1 Charlton Lane, Leckhampton, Cheltenham, Gloucestershire, GL53 9DT
Role: Secretary
NUTTALL, Patricia
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Monday, 06 March 2006
Correspondence address: Flat 7 Drummond House, 6 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
SMY, Mark Vincent
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Monday, 06 March 2006
Correspondence address: Flat 9 25 Pittville Lawn, Cheltenham, GL52 2BE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
CAIE, Caroline Louise
Status: Not active
Appointed on: Tuesday, 05 March 2002
Resigned on: Tuesday, 01 April 2003
Correspondence address: Flat 2 Drummond House, 6 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Recruitment Consultant
COOK, Ian Stephen
Status: Not active
Resigned on: Wednesday, 02 February 1994
Correspondence address: 6 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Construction Sub Agent
CASEY, Allan
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Wednesday, 07 May 1997
Correspondence address: Flat 6, 6 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Loss Assessor
SEDDON, Andrew David
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Wednesday, 14 July 1999
Correspondence address: Flat 6 Drummond House, Pittville Crescent, Cheltenham, Gloucestershire, G52 2QZ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 21 July 2018
Legal form: Persons With Significant Control Statement
Mr Christopher Roy John Bovey
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 82 Hewlett Road Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control