Hanbury Drive Management Company Limited

Active08613944 Private company limited by guarantee
Incorporated
17 July 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Leonard Henry Gearing
Paul Kraft
Accounts type
Dormant
Region
East of England
Address
Suite 4
3rd Floor Vantage House
6-7 Claydons Lane
Rayleigh
SS6 7UP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tpm Secretarial Services Ltd
Corporate Secretary · Appointed 1 April 2024
Director · Appointed 25 March 2024
British
Born August 1975 (51)
Gearing, Leonard Henry
Director · Appointed 19 February 2024
British
Born October 1948 (78)
Kraft, Paul
Director · Appointed 19 February 2024
British
Born May 1973 (53)
Westaway, Shane Russel
Director · Appointed 19 February 2024
British
Born August 1989 (37)
Officer history (9 former)
1 April 2024
Appointed Tpm Secretarial Services Ltd as Corporate Secretary
28 March 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
25 March 2024
Appointed Hodson, Stuart James as Director
19 February 2024
Appointed Gearing, Leonard Henry as Director
19 February 2024
Appointed Kraft, Paul as Director
19 February 2024
Appointed Westaway, Shane Russel as Director
19 February 2024
Resigned Innovus Company Secretaries Limited as Corporate Director
19 February 2024
Resigned Flanegan, Philippa as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Director
7 December 2023
Resigned Djc Secretarial And Maintenance Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Djc Property Management Limited as Corporate Director
29 November 2022
Appointed Flanegan, Philippa as Director
29 November 2022
Resigned Frith, Jenny as Director
30 September 2022
Appointed Djc Property Management Limited as Corporate Director
30 September 2022
Resigned Djc Secretarial And Maintenance Limited as Corporate Director
4 October 2019
Appointed Djc Secretarial And Maintenance Limited as Corporate Director
12 June 2018
Appointed Frith, Jenny as Director
12 June 2018
Resigned Gorst, Ian Robert as Director
12 June 2018
Resigned Snowdon, Stephen John as Director
17 July 2013
Appointed Snowdon, Stephen John as Director
17 July 2013
Appointed Djc Secretarial And Maintenance Limited as Corporate Secretary
17 July 2013
Appointed Gorst, Ian Robert 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 (2)
18 July 2016
Ceased Bellway Homes Limited — Holds 75–100% of voting rights
18 July 2016
Ceased DJC Secretarial & Maintenance Limited — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202220212020
Current Assets£2,699£3,218£3,395
Creditors (< 1 year)£0£2,699£3,218£3,395
Net Current Assets£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 January 2026
28 October 2025Accounts for a dormant company31 January 2025
7 August 2025Confirmation statement with no updates17 July 2025
31 October 2024Micro company accounts31 January 2024
6 August 2024Confirmation statement with no updates17 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?