Whatley's Drive Management Company Limited

Active07951360 Private company limited by guarantee
Incorporated
15 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Nelson Stythe
Shirley Kayne
George Kenworthy Molyneaux
Accounts type
Dormant
Region
South West
Address
Sandoes Smallbrook House
Edward Street
Westbury
BA13 3BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stythe, James Nelson
Director · Appointed 28 July 2025
British
Born October 1955 (71)
Kayne, Shirley
Director · Appointed 6 February 2020
British
Born January 1950 (76)
Molyneaux, George Kenworthy
Director · Appointed 6 February 2020
British
Born February 1944 (82)
Officer history (13 former)
11 February 2026
Resigned Barrett, Rodney as Director
31 December 2025
Resigned Fps Group Services Limited as Corporate Secretary
28 July 2025
Appointed Stythe, James Nelson as Director
1 November 2024
Appointed Fps Group Services Limited as Corporate Secretary
31 October 2024
Resigned Remus Management Limited as Corporate Secretary
7 March 2023
Resigned Wilder, Winifred Janet as Director
21 February 2023
Appointed Barrett, Rodney as Director
1 June 2022
Resigned Woods, Carolyn as Director
28 April 2022
Appointed Wilder, Winifred Janet as Director
4 November 2021
Appointed Woods, Carolyn as Director
30 September 2021
Resigned Harvey, Sheila June as Director
29 January 2021
Resigned Patching, Michael John, Dr as Director
6 February 2020
Appointed Harvey, Sheila June as Director
6 February 2020
Appointed Molyneaux, George Kenworthy as Director
6 February 2020
Appointed Kayne, Shirley as Director
6 February 2020
Resigned Shelbourn, Andrew George as Director
6 February 2020
Appointed Patching, Michael John, Dr as Director
6 February 2020
Resigned O'Connor, Thomas Richard as Director
10 July 2018
Resigned Evans, Jonathan Mark as Secretary
10 July 2018
Appointed Remus Management Limited as Corporate Secretary
16 May 2014
Appointed Shelbourn, Andrew George as Director
28 February 2014
Appointed O'Connor, Thomas Richard as Director
28 February 2014
Resigned Burcombe, Jonathan Paul as Director
24 February 2014
Appointed Evans, Jonathan Mark as Secretary
24 February 2014
Resigned O'Connor, Thomas Richard as Secretary
30 September 2012
Appointed O'Connor, Thomas Richard as Secretary
30 September 2012
Resigned Hughes, Gregory David as Secretary
15 February 2012
Appointed Hughes, Gregory David as Secretary
15 February 2012
Appointed Burcombe, Jonathan Paul 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.
Former controllers (1)
4 February 2020
Ceased Redcliffe Homes Limited — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2024 2025 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520252024202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates6 February 2026
17 February 2026Termination of appointment of a director
16 January 2026Termination of appointment of a secretary
15 January 2026Registered office address changed
12 November 2025Accounts for a dormant company30 September 2025
Show all recent filings

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