OpenCompanies

8 The Drive (Residents) Limited

Company number
02867597
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1993
Nature of business
Non-trading company

Registered office

8b The Drive
Sevenoaks
TN13 3AE

Officers

NameRoleAppointedResigned
CORNWELL, Helen Director 1 Dec 2025
CORNWELL, Robert John Director 1 Dec 2025
GREY, Jennifer Director 22 Aug 2025
GALE, Madeleine Director 6 Aug 2023
LLOYD, Dudley David Denby Director 27 Jul 2020 18 Nov 2025
SMITH, Victoria Gill Tucker Director 5 May 2016 27 Nov 2024
DISANT, Allison Brooke, Ms. Secretary 5 May 2016 31 May 2022
DISANT, Hugo André-Charles Director 5 May 2016 31 May 2022
OLSEN, Hans Komrad Director 5 Jan 2006 10 Jan 2018
BANNISTER, Nicola Carole, Dr Secretary 1 Jun 2014 5 May 2016
BLACK, Jim Director 1 Jun 2014 5 May 2016
SILLITOE, Penelope Jane Secretary 27 Jul 2012 1 Jun 2014
SILLITOE, Benjamin Director 15 Oct 2011 1 Jun 2014
CAJIGAS, Juan Pablo, Dr Secretary 21 Sep 2007 31 Jul 2012
CAJIGAS, Juan Pablo, Dr Director 21 Sep 2007 27 Jul 2012
CATCHPOLE, Ian Thomas Director 31 Aug 2006 15 Oct 2011
JOHNSTON, Nicholas Christopher Director 26 Apr 2002 21 Sep 2007
JOHNSTON, Nicholas Christopher Secretary 26 Apr 2002 21 Sep 2007
ANDRE, Brett Director 5 Apr 2004 30 Aug 2006
WILMOTSMITH, Richard James Crosbie Director 1 Nov 2002 5 Jan 2006
BANNISTER, Shirley Anne Secretary 7 Jun 1996 5 Apr 2004
BANNISTER, Shirley Anne Director 28 Apr 1995 5 Apr 2004
HARDY, Terry Anthony Director 12 May 1994 1 Nov 2002
PINCOTT, Christopher Craig Director 7 Jun 1996 26 Apr 2002
HALSOR, Peter David Secretary 28 Apr 1995 7 Jun 1996
HALSOR, Peter David Director 1 Nov 1993 7 Jun 1996
BENSTED, Grant Kelvin Director 1 Nov 1993 21 Sep 1995
BENSTED, Annagh Louise Secretary 1 Nov 1993 21 Sep 1995
WRANGLE, Judith Helen Director 1 Nov 1993 12 May 1994
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 1 Nov 1993 1 Nov 1993
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 1 Nov 1993 1 Nov 1993

Control

NameNature of controlNotifiedCeased
Mrs Helen Cornwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2025
Mr Robert John Cornwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2025
Miss Jennifer Grey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2024
Madeleine Gale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2022
Mr Dudley David Denby Lloyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jan 2018 18 Nov 2025
Ms Victoria Gill Tucker Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2024
Mr Christopher Charles Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Nov 2024
Mr Hugo André-Charles Disant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 May 2016 31 May 2022
Ms Julie-Anne Olsen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jan 2018
Mr Hans Komrad Olsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,506 - 0
31 Oct 2024 £1,834 - 0
31 Oct 2023 £1,034 - 0
31 Oct 2022 £748 - 0
31 Oct 2021 £307 - 0
31 Oct 2020 £231 - 0
31 Oct 2019 £837 - 0
31 Oct 2018 £1,456 - -
31 Oct 2017 £1,006 - -
31 Oct 2016 £2,357 £2,357 -
31 Oct 2015 £2,829 £2,829 -
31 Oct 2014 £1,951 £1,948 -
31 Oct 2013 £1,229 £1,129 -
31 Oct 2012 £578 £575 -
31 Oct 2011 £3,717 £3,714 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -

Data