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Home > England & Wales Companies > DRIVEPOINT HOLDINGS LIMITED
Company Information for

DRIVEPOINT HOLDINGS LIMITED

WESTWOOD BUSINESS CENTRE, DITCHLING COMMON DITCHLING, HASSOCKS, SUSSEX, BN6 8SG,
Company Registration Number
02883755
Private Limited Company
Active

Company Overview

About Drivepoint Holdings Ltd
DRIVEPOINT HOLDINGS LIMITED was founded on 1993-12-24 and has its registered office in Hassocks. The organisation's status is listed as "Active". Drivepoint Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRIVEPOINT HOLDINGS LIMITED
 
Legal Registered Office
WESTWOOD BUSINESS CENTRE
DITCHLING COMMON DITCHLING
HASSOCKS
SUSSEX
BN6 8SG
Other companies in BN6
 
Filing Information
Company Number 02883755
Company ID Number 02883755
Date formed 1993-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB620846352  
Last Datalog update: 2025-01-05 12:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVEPOINT HOLDINGS LIMITED
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Company Officers of DRIVEPOINT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE FRANK BLAKER
 Company Secretary 1993-12-24
LESLIE FRANK BLAKER
 Director 1993-12-24
DAVID WILLIAM BROWN
 Director 1993-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALLAN STAPLEHURST
 Director 1993-12-24 1996-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-12-24 1993-12-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-12-24 1993-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE FRANK BLAKER DRIVEPOINT GROUNDWORKS LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active
LESLIE FRANK BLAKER DRIVEPOINT PROPERTIES AND DEVELOPMENTS LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active
LESLIE FRANK BLAKER DRIVEPOINT COMMERCIAL LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active
LESLIE FRANK BLAKER DRIVEPOINT SUSSEX AND SOUTH EAST LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active
LESLIE FRANK BLAKER DRIVEPOINT SURFACING LIMITED Company Secretary 1998-07-21 CURRENT 1998-07-21 Active
LESLIE FRANK BLAKER DRIVEPOINT CONSTRUCTION LIMITED Company Secretary 1991-06-14 CURRENT 1982-05-12 Active
LESLIE FRANK BLAKER DRIVEPOINT GROUNDWORKS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
LESLIE FRANK BLAKER DRIVEPOINT PROPERTIES AND DEVELOPMENTS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
LESLIE FRANK BLAKER DRIVEPOINT COMMERCIAL LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
LESLIE FRANK BLAKER DRIVEPOINT SUSSEX AND SOUTH EAST LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
LESLIE FRANK BLAKER DRIVEPOINT SURFACING LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active
LESLIE FRANK BLAKER DRIVEPOINT CONSTRUCTION LIMITED Director 1991-06-14 CURRENT 1982-05-12 Active
DAVID WILLIAM BROWN DRIVEPOINT GROUNDWORKS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
DAVID WILLIAM BROWN DRIVEPOINT PROPERTIES AND DEVELOPMENTS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
DAVID WILLIAM BROWN DRIVEPOINT COMMERCIAL LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
DAVID WILLIAM BROWN DRIVEPOINT SUSSEX AND SOUTH EAST LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
DAVID WILLIAM BROWN DRIVEPOINT SURFACING LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active
DAVID WILLIAM BROWN DRIVEPOINT CONSTRUCTION LIMITED Director 1991-06-14 CURRENT 1982-05-12 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
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-30CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12AR0124/12/15 ANNUAL RETURN FULL LIST
2015-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-22AR0124/12/14 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-12AR0125/12/13 ANNUAL RETURN FULL LIST
2014-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-01-07AR0124/12/13 ANNUAL RETURN FULL LIST
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-01-08AR0124/12/12 ANNUAL RETURN FULL LIST
2012-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-01-05AR0124/12/11 ANNUAL RETURN FULL LIST
2011-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-01-06AR0124/12/10 ANNUAL RETURN FULL LIST
2010-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-01-25AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BROWN / 24/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANK BLAKER / 24/12/2009
2009-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2009-01-09363aReturn made up to 24/12/08; full list of members
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-25363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-29363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: LION HOUSE DITCHLING COMMON INDUSTRIAL EST. DITCHLING EAST SUSSEX
2006-01-19363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-04363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-13363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-02-13363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-2288(2)RAD 11/01/01--------- £ SI 100@1=100 £ IC 99/199
2000-12-19363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-09-26395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-22363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-22363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-07-31288bDIRECTOR RESIGNED
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-25363(288)DIRECTOR RESIGNED
1997-01-25363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-07-26395PARTICULARS OF MORTGAGE/CHARGE
1996-07-17AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-12-14363sRETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-10363sRETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1994-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-02-2088(2)RAD 31/12/93--------- £ SI 97@1=97 £ IC 2/99
1994-01-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0225125 Active Licenced property: DITCHLING COMMON WESTWOOD BUSINESS CENTRE DITCHLING HASSOCKS DITCHLING GB BN6 8SG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DRIVEPOINT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-12-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-05-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-09-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-07-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DRIVEPOINT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DRIVEPOINT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVEPOINT HOLDINGS LIMITED
Trademarks
We have not found any records of DRIVEPOINT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVEPOINT HOLDINGS 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 (64203 - Activities of construction holding companies) as DRIVEPOINT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRIVEPOINT HOLDINGS 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 DRIVEPOINT HOLDINGS 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 DRIVEPOINT HOLDINGS 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 BN6 8SG