101 St. Georges Drive Management Company Limited

Active03158004 Private limited company
Incorporated
13 February 1996 (30 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Julia Elizabeth Davison
Accounts type
Dormant
Region
South East
Address
Regent House
13-15 George Street
Aylesbury
HP20 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2025
Davison, Julia Elizabeth
Director · Appointed 6 January 2015
British
Born April 1991 (35)
Director · Appointed 6 January 2015
British
Born April 1988 (38)
Officer history (14 former)
11 February 2025
Resigned Davenport & Co as Corporate Secretary
11 February 2025
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
15 January 2025
Resigned Cross, Ivan Richard Blount, Mr. as Director
19 December 2020
Resigned Lee, Martin Philip Wilton as Director
8 October 2018
Resigned Voelcker, Humphrey Walter, Mr. as Director
6 January 2015
Appointed Davison, Julia Elizabeth as Director
6 January 2015
Resigned Davison, Julia Elizabeth as Director
6 January 2015
Appointed Davison, Paul Alexander as Director
6 January 2015
Appointed Davison, Julia Elizabeth as Director
7 September 2013
Resigned Fea, Patricia, Ms. as Director
14 January 2009
Appointed Davenport & Co as Corporate Secretary
14 January 2009
Resigned Hartley, Mark Graham as Secretary
21 January 2008
Appointed Cross, Ivan Richard Blount, Mr. as Director
9 January 2006
Resigned Moynahan, William Dashiell Edmund as Director
9 January 2006
Appointed Lee, Martin Philip Wilton as Director
22 October 2003
Appointed Voelcker, Humphrey Walter, Mr. as Director
2 May 2003
Resigned Hitchens, Stephen Robert Giles as Director
15 October 2002
Appointed Moynahan, William Dashiell Edmund as Director
21 August 2000
Resigned Granshaw, Sara Elizabeth as Director
21 August 2000
Appointed Hitchens, Stephen Robert Giles as Director
21 August 2000
Resigned Griffiths, Paul William as Director
5 August 1998
Appointed Fea, Patricia, Ms. as Director
26 November 1997
Resigned Morlock, William as Director
11 March 1996
Appointed Morlock, William as Director
11 March 1996
Appointed Griffiths, Paul William as Director
11 March 1996
Appointed Hartley, Mark Graham as Secretary
11 March 1996
Appointed Granshaw, Sara Elizabeth as Director
11 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
13 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7,200
Cash
£7,200

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,200 £7,200 £7,200 £7,200 £7,200 £7,200
Balance sheet detail
202420232022202120202019
Cash£7,200
Net Assets£7,200£7,200£7,200£7,200£7,200£7,200
Shareholder Funds£7,200£7,200£7,200£7,200£7,200£7,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
27 January 2026Confirmation statement with updates31 December 2025
10 September 2025Accounts for a dormant company31 December 2024
13 March 2025Termination of appointment of a secretary
13 March 2025Registered office address changed
Show all recent filings

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