Drakelands Restoration Limited
11854467
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
secretary · Since 07/10/2020
director · Since 22/09/2025
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 22/12/2025
BRITISH · INDONESIA · Age 48
Also on 3 other boards
secretary · Since 07/10/2020
Former
corporate director · Resigned 20/11/2019
director · Resigned 29/11/2019
secretary · Resigned 02/03/2021
director · Resigned 02/08/2022
director · Resigned 16/05/2023
director · Resigned 16/08/2023
director · Resigned 03/07/2024
director · Resigned 22/09/2025
director · Resigned 01/04/2026
Persons with Significant Control
Tungsten West Plc
Hemerdon Mine, Drakelands, Devon, PL7 5BS
Reg: 11310159 · Companies House · Public Limited Company
Notified 29/11/2019
Former PSCs
Hargreaves Services Plc
Ceased 29/11/2019
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
KROLL TRUSTEE SERVICES LIMITED
HARGREAVES (UK) SERVICES LIMITED
CAROLYN ANN COBBOLD, SIMON HUGH GREGORY, TIMOTHY ALGERNON GREENLAND AND HUMPHREY MICHAEL COBBOL
HARGREAVES (UK) SERVICES LIMITED
Change History
Active
Private Limited Company
HEMERDON MINE
PLYMPTON
09900
Filing History65 filings
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
mortgage charge whole release with charge number
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
mortgage charge part release with charge number
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
second filing change details of a person with significant control
mortgage create with deed with charge number charge creation date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type micro entity
appoint person director company with name date
change account reference date company previous extended
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type micro entity
change to a person with significant control
change registered office address company with date old address new address
appoint person secretary company with name date
confirmation statement with updates
capital allotment shares
change to a person with significant control
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person secretary company with name date
change account reference date company current shortened
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint corporate director company with name date
change account reference date company current extended
incorporation company