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Home > England & Wales Companies > DRAKE MORTGAGES LIMITED
Company Information for

DRAKE MORTGAGES LIMITED

BLACK BARN GAY DAWN FARM, VALLEY ROAD, FAWKHAM, KENT, DA3 8LY,
Company Registration Number
04125057
Private Limited Company
Active

Company Overview

About Drake Mortgages Ltd
DRAKE MORTGAGES LIMITED was founded on 2000-12-13 and has its registered office in Fawkham. The organisation's status is listed as "Active". Drake Mortgages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRAKE MORTGAGES LIMITED
 
Legal Registered Office
BLACK BARN GAY DAWN FARM
VALLEY ROAD
FAWKHAM
KENT
DA3 8LY
Other companies in DA7
 
Previous Names
ENHANCED WEALTH LIMITED13/04/2019
Filing Information
Company Number 04125057
Company ID Number 04125057
Date formed 2000-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKE MORTGAGES LIMITED
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Company Officers of DRAKE MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
CYRIL NORMAN PHILLIPS
 Company Secretary 2000-12-13
RACHEL O'BRIEN
 Director 2016-02-01
CYRIL NORMAN PHILLIPS
 Director 2000-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY LANARIO
 Director 2007-04-02 2010-02-15
SEAN RICHARD HORTON
 Director 2000-12-13 2009-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-12-13 2000-12-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-12-13 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL O'BRIEN ENHANCED WEALTH LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
CYRIL NORMAN PHILLIPS ENHANCED WEALTH LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
CYRIL NORMAN PHILLIPS HANDIPAK UK LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
CYRIL NORMAN PHILLIPS HANDIPAK HOLDINGS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
CYRIL NORMAN PHILLIPS NETWORK PROPERTY MANAGEMENT LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
CYRIL NORMAN PHILLIPS NORYFIELD LIMITED Director 2000-10-02 CURRENT 2000-10-02 Active - Proposal to Strike off

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
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 140 Long Lane Bexleyheath Kent DA7 5AH
2022-12-19CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-06PSC04Change of details for Mr Sean Richard Horton as a person with significant control on 2022-12-06
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-08-27PSC04Change of details for Mr Sean Richard Horton as a person with significant control on 2019-08-27
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-13RES15CHANGE OF COMPANY NAME 29/12/22
2019-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2018-01-05PSC04Change of details for Mr Cyril Norman Phillips as a person with significant control on 2017-12-01
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 110
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-02-01AP01DIRECTOR APPOINTED MS RACHEL O'BRIEN
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 110
2015-01-08AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-02AR0113/12/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0113/12/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0113/12/10 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0113/12/09 ANNUAL RETURN FULL LIST
2010-06-03SH0126/04/10 STATEMENT OF CAPITAL GBP 110
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANARIO
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HORTON
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK LANARIO / 27/07/2009
2009-01-07AA31/03/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-01-08225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-01-05363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-03-09AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-02-21363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-01288cDIRECTOR'S PARTICULARS CHANGED
2004-05-08AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-22363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-09-16ELRESS252 DISP LAYING ACC 02/09/03
2003-09-16ELRESS366A DISP HOLDING AGM 02/09/03
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 48 STATION ROAD REDHILL SURREY RH1 1PH
2002-01-10225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-12-12363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-23CERTNMCOMPANY NAME CHANGED ENHANCED INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/10/01
2001-01-31WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/01
2001-01-31WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/01
2001-01-3188(2)RAD 20/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-15288aNEW SECRETARY APPOINTED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288bDIRECTOR RESIGNED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288bSECRETARY RESIGNED
2000-12-13NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DRAKE MORTGAGES 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 DRAKE MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAKE MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

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 DRAKE MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of DRAKE MORTGAGES LIMITED registering or being granted any patents
Domain Names

DRAKE MORTGAGES LIMITED owns 5 domain names.

enhanced-wealth.co.uk   enhancedserver.co.uk   enhancedwealth.co.uk   enhancewealth.co.uk   policemortgage.co.uk  

Trademarks
We have not found any records of DRAKE MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKE MORTGAGES 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 (64999 - Financial intermediation not elsewhere classified) as DRAKE MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DRAKE MORTGAGES 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 DRAKE MORTGAGES 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 DRAKE MORTGAGES 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 DA3 8LY