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0002 Droc York (Freeholdco) Limited

05661134

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

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 22/12/2005

Previously known as

The Designer Retail Outlet Centres (York) General Partner Limited · until 06/05/2026
Littleflight Limited · until 03/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Alastair Peter Orford Dick

director · Since 28/04/2026

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 28/04/2026

British · United Kingdom · Age 39

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/01/2006

Instant Companies Limited

corporate nominee director · Resigned 30/01/2006

Moyen Ahmed

secretary · Resigned 03/03/2006

Hanif Mohamed

director · Resigned 03/03/2006

David Andrew Wise

director · Resigned 09/07/2007

Julius Gottlieb

director · Resigned 13/06/2008

Nicholas John Fermor Mansley

director · Resigned 27/06/2008

Chris James Wentworth Laxton

director · Resigned 06/12/2011

Richard Peter Jones

director · Resigned 06/12/2011

Ian Bryan Womack

director · Resigned 06/12/2011

Mary Elizabeth Michelle Quinn

director · Resigned 20/11/2013

Philip John Payton Nell

director · Resigned 17/07/2015

Simon James Green

director · Resigned 25/09/2019

Lara Nicole Weaver

director · Resigned 31/08/2020

Christopher James Urwin

director · Resigned 31/12/2021

Andrew Michael Coles

director · Resigned 02/06/2023

Renos Peter Booth

director · Resigned 19/07/2023

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 28/04/2026

Chris Wilkinson

director · Resigned 28/04/2026

Tim Russell

director · Resigned 28/04/2026

Persons with Significant Control

0522 York Droc (Freeholdco) Limited

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

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 16848439 · Companies House · Private Limited Company

Notified 28/04/2026

Former PSCs

Norwich Union (Shareholder Gp) Limited

Ceased 28/04/2023

Aviva Investors Uk Fund Services Limited

Ceased 28/04/2026

Change History

statusactive
2026-05-09

Active

name0002 DROC YORK (FREEHOLDCO) LIMITED
2026-05-09

THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED

typeltd
2026-05-09

Private Limited Company

address line1Unit A
2026-05-09

80 FENCHURCH STREET

post townShirebrook
2026-05-09

LONDON

postcodeNG20 8RY
2026-05-09

EC3M 4AE

officer appointedDICK, Alastair Peter Orford
2026-05-09
officer appointedMOORE, Adam Lee
2026-05-09

Filing History100 filings

CERTNM

certificate change of name company

06/05/20263 pages · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
PSC02

notification of a person with significant control

05/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
TM02

termination secretary company with name termination date

05/05/20261 page · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

27/05/202560 pages · PDF
PSC05

change to a person with significant control

24/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
AAMD

accounts amended with accounts type full

21/01/202562 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202424 pages · PDF
CH04

change corporate secretary company with change date

08/08/20241 page · PDF
AD02

change sail address company with old address new address

18/05/20241 page · PDF
Director details changed

change person director company with change date

25/04/20242 pages · PDF
PSC05

change to a person with significant control without name date

09/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20244 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202362 pages · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Director resigned

termination director company with name termination date

05/06/20231 page · PDF
Director appointed

appoint person director company with name date

05/06/20232 pages · PDF
PSC07

cessation of a person with significant control

17/05/20233 pages · PDF
PSC02

notification of a person with significant control

17/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202263 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Accounts filed

accounts with accounts type full

30/12/202162 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Director resigned

termination director company with name termination date

16/09/20201 page · PDF
Accounts filed

accounts with accounts type full

15/09/202059 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20202 pages · PDF
Director appointed

appoint person director company with name date

22/11/20192 pages · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
Accounts filed

accounts with accounts type full

04/07/201959 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Director details changed

change person director company with change date

10/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201888 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20185 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201754 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20177 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20161 page · PDF
Accounts filed

accounts with accounts type full

09/08/201654 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Director resigned

termination director company with name termination date

17/07/20151 page · PDF
Director appointed

appoint person director company with name date

15/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201560 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201447 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20145 pages · PDF
AD02

change sail address company with old address

20/01/20141 page · PDF
AD04

move registers to registered office company

17/01/20141 page · PDF
Director resigned

termination director company with name

10/12/20131 page · PDF
Accounts filed

accounts with accounts type full

08/10/201344 pages · PDF
AAMD

accounts amended with accounts type full

17/06/201342 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20136 pages · PDF
AD02

change sail address company with old address

04/01/20131 page · PDF
AUD

auditors resignation company

12/12/20121 page · PDF
Accounts filed

accounts with accounts type full

28/09/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20126 pages · PDF
Director appointed

appoint person director company with name

08/12/20112 pages · PDF
Director appointed

appoint person director company with name

07/12/20112 pages · PDF
Director appointed

appoint person director company with name

07/12/20112 pages · PDF
Director resigned

termination director company with name

07/12/20111 page · PDF
Director resigned

termination director company with name

07/12/20111 page · PDF
Director resigned

termination director company with name

07/12/20111 page · PDF
Accounts filed

accounts with accounts type full

14/07/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20116 pages · PDF
RESOLUTIONS

resolution

10/12/201038 pages · PDF
CC04

statement of companys objects

10/12/20102 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201017 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

12/01/20102 pages · PDF
AD03

move registers to sail company

12/01/20101 page · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
CH04

change corporate secretary company with change date

12/01/20102 pages · PDF
AD02

change sail address company

12/01/20101 page · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200944 pages · PDF
363a

legacy

31/12/20084 pages · PDF
287

legacy

08/12/20081 page · PDF
RESOLUTIONS

resolution

07/10/20081 page · PDF
288b

legacy

02/07/20081 page · PDF
288b

legacy

02/07/20081 page · PDF
Accounts filed

accounts with accounts type full

25/04/200841 pages · PDF
363a

legacy

17/01/20083 pages · PDF
288c

legacy

26/11/20071 page · PDF
Accounts filed

accounts with accounts type full

01/11/200740 pages · PDF
288b

legacy

19/07/20071 page · PDF
363a

legacy

12/01/20073 pages · PDF
288c

legacy

12/01/20071 page · PDF
288a

legacy

17/03/20064 pages · PDF