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DRAKES BROUGHTON PERSHORE MANAGEMENT COMPANY LIMITED (11759256)

DRAKES BROUGHTON PERSHORE MANAGEMENT COMPANY LIMITED (11759256) is an active UK company. incorporated on 10 January 2019. with registered office in Ellesmere Port. The company operates in the Real Estate Activities sector, engaged in residents property management. DRAKES BROUGHTON PERSHORE MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include ATTWATER, Jeremy, BALL, Tracey, HUMPHREYS-JONES, Michael John Henry and 1 others.

Company Number
11759256
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 January 2019
Age
7 years
Address
Oak House, Ellesmere Port, CH65 9HQ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ATTWATER, Jeremy, BALL, Tracey, HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David
SIC Codes
98000

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Introduction
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DRAKES BROUGHTON PERSHORE MANAGEMENT COMPANY LIMITED

DRAKES BROUGHTON PERSHORE MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 January 2019 with the registered office located in Ellesmere Port. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DRAKES BROUGHTON PERSHORE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11759256

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 10 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026
Contact
Address

Oak House Lloyd Drive Ellesmere Port, CH65 9HQ,

Previous Addresses

2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
From: 10 January 2019To: 20 December 2019
Timeline

6 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
Director Joined
Apr 25
Director Left
Jan 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

HUMPHREYS- JONES, Michael John Henry

Active
Lloyd Drive, Ellesmere PortCH65 9HQ
Secretary
Appointed 31 Mar 2025

ATTWATER, Jeremy

Active
2nd Floor, ColeshillB46 3BP
Born March 1969
Director
Appointed 24 Feb 2025

BALL, Tracey

Active
2nd Floor, ColeshillB46 3BP
Born December 1963
Director
Appointed 24 Feb 2025

HUMPHREYS-JONES, Michael John Henry

Active
Lloyd Drive, Ellesmere PortCH65 9HQ
Born August 1984
Director
Appointed 31 Mar 2025

MCCARTHY, Shaun David

Active
Lloyd Drive, Ellesmere PortCH65 9HQ
Born June 1970
Director
Appointed 10 Jan 2019

BRAVINGTON, Adrian Mark

Resigned
Lloyd Drive, Ellesmere PortCH65 9HQ
Secretary
Appointed 10 Jan 2019
Resigned 13 Mar 2025

BRAVINGTON, Adrian Mark

Resigned
Lloyd Drive, Ellesmere PortCH65 9HQ
Born March 1969
Director
Appointed 10 Jan 2019
Resigned 13 Mar 2025

WILKINSON, Marie Jayne

Resigned
Lloyd Drive, Ellesmere PortCH65 9HQ
Born September 1970
Director
Appointed 10 Jan 2019
Resigned 02 Jan 2026

Persons with significant control

1

Elan Homes Limited

Active
9 Colmore Row, BirminghamB3 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
9 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Incorporation Company
10 January 2019
NEWINCIncorporation