Drayton Estates Limited
03281909
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
secretary · Since 20/03/2006
BRITISH
Also on 1486 other boards
corporate secretary · Since 20/03/2006
Also on 1486 other boards
Former
corporate nominee director · Resigned 21/11/1996
corporate nominee secretary · Resigned 21/11/1996
director · Resigned 07/10/1997
secretary · Resigned 12/05/2000
secretary · Resigned 15/09/2000
director · Resigned 14/12/2001
secretary · Resigned 30/12/2002
secretary · Resigned 16/12/2003
secretary · Resigned 26/04/2005
secretary · Resigned 20/03/2006
director · Resigned 02/07/2007
director · Resigned 22/08/2007
director · Resigned 06/07/2008
director · Resigned 09/07/2008
director · Resigned 02/11/2009
director · Resigned 12/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 25/11/2011
director · Resigned 11/07/2014
director · Resigned 22/10/2020
director · Resigned 22/10/2020
Persons with Significant Control
Mrs Ivy Jean Smith
British · United Kingdom
Notified 21/11/2017
PSC Statements
No active PSC statements on record.
Charges2 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
80 STRAND
LONDON
Filing History100 filings
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
change corporate director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint corporate director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with updates
withdrawal of a person with significant control statement
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
change registered office address company with date old address
change corporate secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
change corporate secretary company with change date
termination director company with name
appoint person director company with name
change account reference date company current extended
appoint person director company with name
termination director company with name
change corporate secretary company with change date
change corporate secretary company
change person director company with change date
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy