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Drayton Estates Developments Limited

04631922

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

80 Strand, London, WC2R 0DT
Incorporated 09/01/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Roger Skeldon

director · Since 11/07/2014

English · United Kingdom

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 09/01/2003

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 09/01/2003

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Peter Donald Roscrow

director · Resigned 19/04/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Peter Lionel Raleigh Hewitt

director · Resigned 22/08/2007

Leonard Louis Yull

director · Resigned 06/07/2008

Christopher David Brierley

director · Resigned 12/09/2011

Grant Edward Tewkesbury

director · Resigned 30/09/2011

David James Blake

director · Resigned 11/07/2014

Timothy William Ashworth Jackson-Stops

director · Resigned 22/10/2020

Fiona Alison Stockwell

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Ivy Jean Smith

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

British · United Kingdom

Notified 09/01/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-10-10
officer appointed → SKELDON, Roger
2026-10-10
officer appointed → CTC DIRECTORSHIPS LTD
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 80 Strand
2026-10-10

80 STRAND

post town → London
2026-10-10

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

22/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
PSC changed

change to a person with significant control

30/12/20252 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
AP02

appoint corporate director company with name date

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20188 pages · PDF
PSC notified

notification of a person with significant control

18/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20184 pages · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20179 pages · PDF
Director details changed

change person director company with change date

17/03/20172 pages · PDF
Director details changed

change person director company with change date

16/02/20172 pages · PDF
Director details changed

change person director company with change date

14/02/20172 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20156 pages · PDF
CH04

change corporate secretary company with change date

04/09/20141 page · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20149 pages · PDF
Address changed

change registered office address company with date old address

14/04/20141 page · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20126 pages · PDF
RP04

second filing of form with form type

22/11/20115 pages · PDF
CH04

change corporate secretary company

07/11/20113 pages · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
Director appointed

appoint person director company with name

30/09/20112 pages · PDF
Director resigned

termination director company with name

13/09/20111 page · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
CH04

change corporate secretary company with change date

13/04/20111 page · PDF
CH04

change corporate secretary company with change date

06/04/20111 page · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201112 pages · PDF
Address changed

change registered office address company with date old address

02/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20105 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/200912 pages · PDF
363a

legacy

12/01/20094 pages · PDF
288a

legacy

15/07/20081 page · PDF
288b

legacy

14/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/200812 pages · PDF
363a

legacy

10/01/20082 pages · PDF
288c

legacy

03/01/20081 page · PDF
288c

legacy

30/11/20071 page · PDF
288a

legacy

23/08/20071 page · PDF
288b

legacy

23/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/200711 pages · PDF
363a

legacy

11/01/20072 pages · PDF
RESOLUTIONS

resolution

12/10/2006PDF
RESOLUTIONS

resolution

12/10/2006PDF
RESOLUTIONS

resolution

12/10/20061 page · PDF
RESOLUTIONS

resolution

19/09/2006PDF
RESOLUTIONS

resolution

19/09/2006PDF
RESOLUTIONS

resolution

19/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/200610 pages · PDF
288a

legacy

21/04/20061 page · PDF
288b

legacy

21/04/20061 page · PDF
363a

legacy

08/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/200510 pages · PDF
288b

legacy

16/06/20051 page · PDF
288a

legacy

15/06/20052 pages · PDF
363s

legacy

27/01/20057 pages · PDF
288a

legacy

12/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/200411 pages · PDF
288b

legacy

04/06/20041 page · PDF
363s

legacy

10/03/20047 pages · PDF
288a

legacy

19/02/20041 page · PDF
288b

legacy

19/02/20041 page · PDF
287

legacy

23/09/20031 page · PDF
288a

legacy

03/04/20033 pages · PDF