Bunce Drive Management Limited

Active03527465 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Michael David Brooks
Jaroslav Petruska
Stephen Grant
Accounts type
Dormant
Region
South East
Address
Rayners
The Old Parish Hall
High Street Godstone
RH9 8DR

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Brooks, Michael David
Director · Appointed 27 March 2025
British
Born June 1989 (37)
Petruska, Jaroslav
Director · Appointed 25 October 2024
Slovak
Born March 1976 (50)
Grant, Stephen
Director · Appointed 21 January 2022
British
Born April 1956 (70)
Director · Appointed 21 January 2022
British
Born November 1960
Hawker, Valerie
Director · Appointed 21 January 2022
British
Born October 1961 (65)
Hill, Frank Arthur Stephen
Director · Appointed 21 January 2022
British
Born June 1955 (71)
Paris, Samantha Jane
Director · Appointed 21 January 2022
British
Born May 1972 (54)
Officer history (19 former)
27 March 2025
Appointed Brooks, Michael David as Director
25 October 2024
Appointed Petruska, Jaroslav as Director
30 January 2023
Resigned Hill, Pauline as Director
21 January 2022
Appointed Hawker, Valerie as Director
21 January 2022
Resigned Soper, Linda as Secretary
21 January 2022
Appointed Hill, Frank Arthur Stephen as Director
21 January 2022
Appointed Paris, Samantha Jane as Director
21 January 2022
Appointed Hill, Pauline as Director
21 January 2022
Appointed Hawker, Paul James as Director
21 January 2022
Appointed Grant, Stephen as Director
21 January 2022
Resigned Streatfield, Wendy as Director
29 January 2016
Resigned Lyon, Rachael as Director
17 December 2006
Resigned Porter, Martin Robert as Secretary
15 December 2006
Appointed Soper, Linda as Secretary
15 December 2006
Appointed Streatfield, Wendy as Director
15 December 2006
Appointed Lyon, Rachael as Director
15 December 2006
Resigned Wood, Steven John, Captain as Director
22 May 2006
Resigned Firmin, Graham Tony as Secretary
22 May 2006
Appointed Porter, Martin Robert as Secretary
22 May 2006
Appointed Wood, Steven John, Captain as Director
18 November 2005
Resigned Peachey, Darren Barry as Director
4 January 2005
Resigned Porter, Martin Robert as Director
26 February 2004
Appointed Peachey, Darren Barry as Director
28 November 2003
Resigned Teear, David Ivon as Director
28 November 2003
Resigned Tillin, Douglas John as Director
28 November 2003
Resigned Anderton, Richard John Bowman as Secretary
28 August 2003
Appointed Firmin, Graham Tony as Secretary
27 April 2003
Appointed Porter, Martin Robert as Director
31 January 2002
Resigned Spillett, Kathy as Director
27 March 2001
Appointed Tillin, Douglas John as Director
6 February 2001
Resigned Ghattas, Farid Alexander as Director
28 September 2000
Appointed Spillett, Kathy as Director
21 June 2000
Resigned Herbert, Charles Henry as Director
4 September 1999
Appointed Teear, David Ivon as Director
1 March 1999
Resigned Wood, Robert John as Secretary
1 March 1999
Resigned Burgess, Alan Robert as Director
1 March 1999
Resigned Karim, Bahadurali as Director
24 February 1999
Appointed Ghattas, Farid Alexander as Director
24 February 1999
Appointed Herbert, Charles Henry as Director
22 February 1999
Appointed Anderton, Richard John Bowman as Secretary
13 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1998
Appointed Wood, Robert John as Secretary
13 March 1998
Appointed Burgess, Alan Robert as Director
13 March 1998
Appointed Karim, Bahadurali as 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

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£27
Cash
£27
Balance sheet detail
2025
Cash£27
Net Assets£27
Shareholder Funds£27

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates13 March 2026
24 September 2025Accounts for a dormant company24 March 2025
31 March 2025Appointment of a director
19 March 2025Confirmation statement with updates13 March 2025
29 October 2024Termination of appointment of a director
Show all recent filings

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