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The Sc & Rmas Draghunt Limited

07276827

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Clearways, Colley Way, Reigate, RH2 9JH
Incorporated 08/06/2010

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

99999
Dormant company

Officers

Ms Elizabeth Ann Chapman

director · Since 27/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Ms Annie Beresford Higgo

secretary · Since 27/11/2023

Annie Beresford Higgo

secretary · Since 27/11/2023

Elizabeth Ann Chapman

director · Since 27/11/2023

British · United Kingdom · Age 62

Former

Patricia Anne Sutton

director · Resigned 30/04/2014

James William Mitchell

director · Resigned 30/04/2015

Catherine Lucinda Brand

director · Resigned 13/11/2016

Andrew Van Oostrum

director · Resigned 13/11/2016

James Alexander Moffat Cheetham

director · Resigned 20/12/2016

James Alexander Moffat

director · Resigned 04/01/2017

James William Mitchell

director · Resigned 04/01/2017

Robert John Harman Milton

secretary · Resigned 04/01/2017

Patricia Anne Sutton

director · Resigned 05/01/2017

James Alistair Francis Whitehorn

director · Resigned 13/07/2017

Morag Fricker

director · Resigned 26/09/2017

James Alexander Moffat Cheetham

director · Resigned 19/12/2017

Richard John Miller

director · Resigned 19/06/2018

Caroline Mary Bullen

director · Resigned 25/03/2020

Ashley Robert Hambridge

director · Resigned 25/03/2020

Stuart David Bruce

director · Resigned 25/03/2020

John James Hathaway-White

director · Resigned 23/04/2020

Annette Mary Greenhalgh

secretary · Resigned 07/12/2023

Annette Mary Greenhalgh

director · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 08/06/2017

Change History

officer appointedHIGGO, Annie Beresford
2026-08-28
officer appointedCHAPMAN, Elizabeth Ann
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Clearways
2026-08-28

CLEARWAYS

post townReigate
2026-08-28

REIGATE

Filing History89 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20241 page · PDF
TM02

termination secretary company with name termination date

07/12/20231 page · PDF
AP03

appoint person secretary company with name date

07/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director appointed

appoint person director company with name date

07/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20228 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
Director appointed

appoint person director company with name date

31/12/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20186 pages · PDF
Director resigned

termination director company with name termination date

21/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Director appointed

appoint person director company with name date

16/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20186 pages · PDF
Director resigned

termination director company with name termination date

19/12/20171 page · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/06/20174 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20175 pages · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
Director resigned

termination director company

06/01/20171 page · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
AP03

appoint person secretary company with name date

04/01/20172 pages · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
TM02

termination secretary company with name termination date

04/01/20171 page · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20172 pages · PDF
Director appointed

appoint person director company with name date

04/01/20173 pages · PDF
Director resigned

termination director company with name termination date

04/01/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20172 pages · PDF
TM02

termination secretary company with name termination date

04/01/20172 pages · PDF
AP03

appoint person secretary company with name date

04/01/20173 pages · PDF
RESOLUTIONS

resolution

22/12/201614 pages · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
Director appointed

appoint person director company with name date

23/11/20162 pages · PDF
Director appointed

appoint person director company with name date

22/11/20162 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Annual return

annual return company with made up date no member list

09/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20169 pages · PDF
Annual return

annual return company with made up date no member list

19/06/20154 pages · PDF
Director resigned

termination director company with name termination date

19/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/02/20151 page · PDF
Annual return

annual return company with made up date no member list

04/07/20145 pages · PDF
Director details changed

change person director company with change date

04/07/20142 pages · PDF
Director details changed

change person director company with change date

04/07/20142 pages · PDF
Director resigned

termination director company with name

04/07/20141 page · PDF
Address changed

change registered office address company with date old address

04/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20145 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20136 pages · PDF
Annual return

annual return company with made up date no member list

10/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20126 pages · PDF
Annual return

annual return company with made up date no member list

08/09/20116 pages · PDF
Director details changed

change person director company with change date

14/12/20103 pages · PDF
Director details changed

change person director company with change date

14/12/20103 pages · PDF
CH03

change person secretary company with change date

14/12/20103 pages · PDF
Incorporated

incorporation company

08/06/201021 pages · PDF