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Home > England & Wales Companies > DROVEDALE CONSULTANTS LIMITED
Company Information for

DROVEDALE CONSULTANTS LIMITED

12 ABBOTSWOOD ROAD, LONDON, SW16 1AP,
Company Registration Number
02426427
Private Limited Company
Active

Company Overview

About Drovedale Consultants Ltd
DROVEDALE CONSULTANTS LIMITED was founded on 1989-09-26 and has its registered office in . The organisation's status is listed as "Active". Drovedale Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DROVEDALE CONSULTANTS LIMITED
 
Legal Registered Office
12 ABBOTSWOOD ROAD
LONDON
SW16 1AP
Other companies in SW16
 
Filing Information
Company Number 02426427
Company ID Number 02426427
Date formed 1989-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB562078636  
Last Datalog update: 2023-08-06 12:06:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DROVEDALE CONSULTANTS LIMITED
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Company Officers of DROVEDALE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANN MARGARET MACDONALD
 Company Secretary 1999-09-27
DUNCAN JOHN TUSON MACDONALD
 Company Secretary 1991-07-13
DUNCAN JOHN TUSON MACDONALD
 Director 1991-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARGARET MACDONALD
 Director 1991-07-13 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOHN TUSON MACDONALD LATITUDES FRENCH PROPERTIES LIMITED Company Secretary 2009-05-01 CURRENT 2009-04-08 Dissolved 2018-05-01
DUNCAN JOHN TUSON MACDONALD EMS EXETER LIMITED Company Secretary 2009-01-29 CURRENT 2006-09-04 Dissolved 2016-10-18
DUNCAN JOHN TUSON MACDONALD EMBERGREEN TECHNOLOGY LIMITED Company Secretary 2008-10-27 CURRENT 2007-08-22 Dissolved 2017-06-30
DUNCAN JOHN TUSON MACDONALD LATITUDES LIMITED Company Secretary 2008-10-23 CURRENT 2005-11-15 Active
DUNCAN JOHN TUSON MACDONALD HIGHFEND LTD Company Secretary 2007-03-16 CURRENT 2007-03-12 Dissolved 2017-05-09
DUNCAN JOHN TUSON MACDONALD ANN MACDONALD LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
DUNCAN JOHN TUSON MACDONALD 729 LONDON ROAD LIMITED Company Secretary 2003-05-28 CURRENT 2003-04-10 Dissolved 2015-09-15
DUNCAN JOHN TUSON MACDONALD 282 NORTH END ROAD LIMITED Company Secretary 2002-11-19 CURRENT 2002-10-15 Dissolved 2015-09-15
DUNCAN JOHN TUSON MACDONALD DOMELEASE LIMITED Company Secretary 2002-11-06 CURRENT 2002-10-15 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN ESTATES LIMITED Company Secretary 2002-04-22 CURRENT 1996-12-13 Dissolved 2016-03-29
DUNCAN JOHN TUSON MACDONALD ARTESIAN MANAGEMENT LIMITED Company Secretary 2001-02-12 CURRENT 1995-10-02 Active
DUNCAN JOHN TUSON MACDONALD EMBERGREEN EXETER LIMITED Company Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2017-06-06
DUNCAN JOHN TUSON MACDONALD WARDOPEN NOMINEES LIMITED Company Secretary 1999-03-23 CURRENT 1989-05-03 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN REINVESTMENTS LIMITED Company Secretary 1999-02-01 CURRENT 1996-01-30 Dissolved 2016-03-15
DUNCAN JOHN TUSON MACDONALD ARTESIAN USCO LIMITED Company Secretary 1999-02-01 CURRENT 1996-01-29 Active
DUNCAN JOHN TUSON MACDONALD SPEED 6835 LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
DUNCAN JOHN TUSON MACDONALD ARTESIAN ASSET MANAGEMENT LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
DUNCAN JOHN TUSON MACDONALD SPEED 6834 LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-17 Dissolved 2017-04-04
DUNCAN JOHN TUSON MACDONALD ARTESIAN DEVELOPMENTS III LIMITED Company Secretary 1998-02-27 CURRENT 1997-01-10 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN DEVELOPMENTS IV LIMITED Company Secretary 1998-02-27 CURRENT 1997-01-10 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN DEVELOPMENTS II LIMITED Company Secretary 1997-09-01 CURRENT 1995-09-27 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN DEVELOPMENTS LIMITED Company Secretary 1997-09-01 CURRENT 1995-09-27 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN 20 LIMITED Company Secretary 1997-06-17 CURRENT 1995-09-27 Dissolved 2016-10-08
DUNCAN JOHN TUSON MACDONALD ARTESIAN CHALLENGER LIMITED Company Secretary 1997-06-17 CURRENT 1990-10-25 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN COMPETITOR LIMITED Company Secretary 1997-06-17 CURRENT 1991-06-05 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN PERFORMER II LIMITED Company Secretary 1997-06-17 CURRENT 1991-10-07 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN PERFORMER LIMITED Company Secretary 1997-06-17 CURRENT 1991-10-07 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN SELECT II LIMITED Company Secretary 1997-06-17 CURRENT 1992-10-30 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN SELECT LIMITED Company Secretary 1997-06-17 CURRENT 1992-10-30 Active
DUNCAN JOHN TUSON MACDONALD ARTESIAN DEVELOPER LIMITED Company Secretary 1997-06-17 CURRENT 1993-02-24 Active
DUNCAN JOHN TUSON MACDONALD TARGETSPACE LIMITED Director 2016-02-08 CURRENT 2005-05-21 Liquidation
DUNCAN JOHN TUSON MACDONALD CHATSWORTH MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2012-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-0430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-22CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-10-05DISS40Compulsory strike-off action has been discontinued
2021-10-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN TUSON MACDONALD
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-02AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-06AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-05AR0127/06/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-09AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-31AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-31CH01Director's details changed for Duncan John Tuson Macdonald on 2009-10-01
2010-04-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-07363aReturn made up to 27/06/09; full list of members
2009-07-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-13363sReturn made up to 27/06/08; no change of members
2008-07-24AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-31363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-01363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-25363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-20363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-12363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-11363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-09363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-03363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-04288bDIRECTOR RESIGNED
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-07-28363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-06363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-06363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-07-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-18363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-07-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-18363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-04-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-14363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-06-09288DIRECTOR'S PARTICULARS CHANGED
1994-06-09288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-06287REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 21 OSWARD ROAD LONDON SW17 7SS
1993-07-20363sRETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1993-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-10363sRETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-10SRES01ALTER MEM AND ARTS 06/03/92
1992-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-28363aRETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
1991-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-02-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-31SRES01ALTER MEM AND ARTS 12/01/90
1990-01-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DROVEDALE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DROVEDALE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DROVEDALE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DROVEDALE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of DROVEDALE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DROVEDALE CONSULTANTS LIMITED
Trademarks
We have not found any records of DROVEDALE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DROVEDALE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as DROVEDALE CONSULTANTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where DROVEDALE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DROVEDALE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DROVEDALE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW16 1AP