The Drive (Brookmans Park) Limited

Active06451957 Private limited company
Incorporated
12 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janaki Puvindran
Jigna Surendra Patel
Controlled by
Emma Paula Kneale
Janaki Puvindran
Jigna Surendra Patel
Accounts type
Micro entity
Region
East of England
Address
4 The Drive
Brookmans Park
Hatfield
AL9 7BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born July 1981 (45)
Puvindran, Janaki
Director · Appointed 13 July 2026
British
Born January 1973 (53)
Patel, Jigna Surendra
Director · Appointed 7 October 2021
British
Born April 1983 (43)
Director · Appointed 28 January 2008
British
Born January 1968 (58)
Officer history (5 former)
13 July 2026
Appointed Kneale, Emma Paula as Director
13 July 2026
Appointed Puvindran, Janaki as Director
11 May 2026
Resigned Lupson, Jonathan Mark, Dr as Director
1 July 2022
Resigned Weintrob, Howard Frank as Director
1 July 2022
Resigned Weintrob, Susan Maureen as Secretary
7 October 2021
Appointed Patel, Jigna Surendra as Director
11 February 2008
Appointed Lupson, Jonathan Mark, Dr as Director
28 January 2008
Appointed Mcgrath, Barry Joseph as Director
13 December 2007
Resigned Creditreform (Directors) Limited as Corporate Director
13 December 2007
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
12 December 2007
Appointed Creditreform (Directors) Limited as Corporate Director
12 December 2007
Appointed Weintrob, Susan Maureen as Secretary
12 December 2007
Appointed Weintrob, Howard Frank as Director
12 December 2007
Appointed Creditreform (Secretaries) Limited as Corporate Secretary

Ownership 4 active

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

Individual · Notified 26 January 2026
Has significant influence or control
British
Born July 1981 (45)
Janaki Puvindran
Individual · Notified 23 December 2025
Has significant influence or control
British
Born January 1973 (53)
Jigna Surendra Patel
Individual · Notified 14 December 2021
Has significant influence or control
British
Born April 1983 (43)
Individual · Notified 14 December 2021
Has significant influence or control
British
Born January 1968 (58)
Former controllers (3)
26 January 2026
Ceased Jonathan Mark Lupson — Has significant influence or control
23 December 2025
Ceased Thomas Grennan — Has significant influence or control
1 July 2022
Ceased Howard Frank Weintrob — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,256£43,256£43,256£43,256£43,256£43,256£43,256
Current Assets£914£844£885£1,757£744£1,731£1,615
Creditors (< 1 year)£910£840£881£1,753£300£1,287£1,171
Creditors (> 1 year)£43,256£43,256£43,256£43,256£43,696£43,696£43,696
Net Current Assets£4£4£4£4£444£444£444
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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