Company profile

DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED

active • private-limited-guarant-nsc • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

Company no.09003513Officers15Documents0

Key company facts

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Company Number: 09003513
Company Status: active
Type: private-limited-guarant-nsc
Date Of Creation: 2014-04-22
Registered Office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Sic Codes: residents property management

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Latest activity

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Update	Date	Recency
Accounts Submitted	24 Jul 2025	10 Months
Confirmation Statement Submitted	24 Apr 2025	1 Year
Accounts Submitted	26 Sep 2024	1 Year
SANDERS, Jayne Resigned	7 Aug 2024	1 Year
INNOVUS COMPANY SECRETARIES LIMITED Appointed	7 Dec 2023	2 Years
SANDERS, Jayne Appointed	27 Jan 2021	5 Years
GHUNNEY, Charles Appointed	11 Sep 2020	5 Years
WAINWRIGHT, Philip Michael Resigned	14 Jan 2019	7 Years
ANANE, Alfred Baning Appointed	14 Jan 2019	7 Years
WAINWRIGHT, Philip Michael Appointed	3 Dec 2018	7 Years
PLIMMER, Tracy Lee Resigned	15 May 2014	12 Years
PLIMMER, Tracy Lee Appointed	22 Apr 2014	12 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
INNOVUS COMPANY SECRETARIES LIMITED	corporate-secretary	2023-12-07
GHUNNEY, Charles	director	2020-09-11
ANANE, Alfred Baning	director	2019-01-14
SANDERS, Jayne	director	2021-01-27
FIRSTPORT SECRETARIAL LIMITED	corporate-secretary	2019-05-14
DAVID, Maria Therese	director	2019-01-14
MATTHEWS, Tobias Venters	director	2019-01-14
WAINWRIGHT, Philip Michael	director	2018-12-03
ALLEN, David Owen	director	2016-01-04
ROWAN, Paul Campbell	director	2015-12-31
TOGWELL, Stuart John	director	2014-10-21
DAVIES, David Huw	director	2014-10-21

PSC records

People with significant control, when present.

Name	Control	Notified
Catalyst Housing Limited	corporate-entity-person-with-significant-control	2019-01-14
Unknown	persons-with-significant-control-statement	2017-04-22

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
GHUNNEY, Charles	director	1
ANANE, Alfred Baning	director	0
SANDERS, Jayne	director	0
FIRSTPORT SECRETARIAL LIMITED	corporate-secretary	100
DAVID, Maria Therese	director	0
ROWAN, Paul Campbell	director	11
DAVIES, David Huw	director	64
HOBART, Andrew Hampden	director	26
DOYLEND, Andrew John	director	5
PLIMMER, Tracy Lee	director	99

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