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Drayton Park Trading Limited

04604901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highbury House, 75 Drayton Park, London, N5 1BU
Incorporated 29/11/2002

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Stuart William Wisely

secretary · Since 29/11/2002

BRITISH · ENGLAND

Also on 13 other boards

Lord Philip Charles Harris

director · Since 31/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Stuart William Wisely

secretary · Since 29/11/2002

British

Philip Charles Harris

director · Since 31/08/2020

British · England

Former

Keith Graeme Edelman

director · Resigned 01/05/2008

Daniel David Fiszman

director · Resigned 13/04/2011

Ivan Efthinios Gazidis

director · Resigned 31/10/2018

Kenneth John Friar

director · Resigned 31/08/2020

Persons with Significant Control

Ashburton Trading Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 4224365 · Uk Companies House · Uk Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Highbury House
2026-10-10

HIGHBURY HOUSE

post town → London
2026-10-10

LONDON

officer appointed → WISELY, Stuart William
2026-10-10
officer appointed → HARRIS, Philip Charles, Lord
2026-10-10

Filing History63 filings

Accounts filed

accounts with accounts type dormant

27/02/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Director details changed

change person director company with change date

10/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Director appointed

appoint person director company with name date

14/10/20202 pages · PDF
Director resigned

termination director company with name termination date

14/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Director details changed

change person director company with change date

20/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Director details changed

change person director company with change date

15/12/20142 pages · PDF
Director details changed

change person director company with change date

15/12/20142 pages · PDF
CH03

change person secretary company with change date

15/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20115 pages · PDF
Director resigned

termination director company with name

18/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20114 pages · PDF
RESOLUTIONS

resolution

19/01/201136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20095 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20094 pages · PDF
288a

legacy

13/01/20092 pages · PDF
363a

legacy

29/12/20083 pages · PDF
288b

legacy

08/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

08/02/20084 pages · PDF
363a

legacy

17/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20074 pages · PDF
288c

legacy

27/03/20071 page · PDF
363s

legacy

12/12/20067 pages · PDF
287

legacy

10/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

09/03/20064 pages · PDF
363s

legacy

13/12/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20054 pages · PDF
363s

legacy

09/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20044 pages · PDF
363s

legacy

07/12/20037 pages · PDF
225

legacy

09/10/20031 page · PDF
Incorporated

incorporation company

29/11/200218 pages · PDF