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The Drive (Brookmans Park) Limited

The Drive (Brookmans Park) Limited is an active company incorporated on 12 December 2007 with the registered office located in Hatfield, Hertfordshire. The Drive (Brookmans Park) Limited was registered 17 years ago.
Status
Active
Active since 7 years ago
Company No
06451957
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 The Drive
Brookmans Park
Hatfield
AL9 7BD
England
Address changed on 13 Dec 2022 (2 years 10 months ago)
Previous address was 103 High Street Waltham Cross EN8 7AN England
Telephone
01707652552
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • Dentist • British • Lives in England • Born in Apr 1983
Director • PSC • Builder • British • Lives in England • Born in Jan 1968
Director • PSC • Lecturer • British • Lives in England • Born in Oct 1964
Mr Thomas Grennan
PSC • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
McGrath Homes Ltd
Mr Barry Joseph McGrath is a mutual person.
Active
McGrath Development & Construction Ltd
Mr Barry Joseph McGrath is a mutual person.
Active
McGrath Rentals Ltd
Mr Barry Joseph McGrath is a mutual person.
Active
OHM Homes Ltd
Mr Barry Joseph McGrath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£44.1K
Decreased by £41 (-0%)
Total Liabilities
-£44.1K
Decreased by £41 (-0%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Jonathan Lupson (PSC) Appointed
3 Years Ago on 14 Dec 2021
Barry Joseph Mcgrath (PSC) Appointed
3 Years Ago on 14 Dec 2021
Thomas Grennan (PSC) Appointed
3 Years Ago on 14 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 15 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 13 Dec 2022
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 4 the Drive Brookmans Park Hatfield AL9 7BD on 13 December 2022
Submitted on 13 Dec 2022
Notification of Jigna Surendra Patel as a person with significant control on 14 December 2021
Submitted on 30 Nov 2022
Notification of Thomas Grennan as a person with significant control on 14 December 2021
Submitted on 30 Nov 2022
Notification of Barry Joseph Mcgrath as a person with significant control on 14 December 2021
Submitted on 30 Nov 2022
Repayment History
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