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DRACLIFFE COMPANY SERVICES LIMITED

DRACLIFFE COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDRACLIFFE COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01824967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRACLIFFE COMPANY SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is DRACLIFFE COMPANY SERVICES LIMITED located?

    Registered Office Address
    C/O Weightmans Llp
    100 Old Hall Street
    L3 9QJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRACLIFFE COMPANY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DRACLIFFE COMPANY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for DRACLIFFE COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on Jun 24, 2022

    		1 pagesAD01

    Notification of Weightmans Llp as a person with significant control on Jun 13, 2022

    		2 pagesPSC02

    Cessation of Radcliffeslebrasseur Llp as a person with significant control on Jun 13, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Ernest Parsons as a director on Jun 13, 2022

    		1 pagesTM01

    Termination of appointment of Nigel Graham Charles West as a director on Jun 13, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Cessation of Ian Derrick Sadler as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Richard Leonard Privett as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Alex Leslie as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Notification of Radcliffeslebrasseur Llp as a person with significant control on Apr 01, 2020

    		2 pagesPSC02

    Cessation of Michaela Anita Nicholas as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Caroline Susan Penfold as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Andrew Ernest Parsons as a person with significant control on Apr 01, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of DRACLIFFE COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Stephen William
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		Director
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		EnglandBritish182056210001
    FLEW, Samuel Richard
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		Director
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		EnglandBritish257810680001
    MADDOCK, Philip James
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		Director
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Weightmans Llp
    England
    		EnglandBritish44318600002
    PRICE, Richard Peter Jeremy
    Ferry Lane
    Moulsford
    OX10 9JF Wallingford
    Water's Edge
    Oxfordshire
    England
    		Secretary
    Ferry Lane
    Moulsford
    OX10 9JF Wallingford
    Water's Edge
    Oxfordshire
    England
    		British68638470001
    WRIGHT, Oenone Margaret
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Secretary
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		British17852690001
    ANDREWS, David Webster
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		British50100040001
    BARON, Robin Michael
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		British35691030001
    COATS, Peter Julian
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    England
    		Director
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    England
    		EnglandBritish154608950001
    GILLOTT, Roland Charles Graeme
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		EnglandBritish24843450001
    HAND, Anthony Charles
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		British19407350002
    JACKSON, Christopher John
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		British25083090001
    JACKSON, Roger Philip
    5 Great College Street
    SW1P 3SJ Westminster
    London
    		Director
    5 Great College Street
    SW1P 3SJ Westminster
    London
    		British19407340002
    LIPWORTH, Henry
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		British24969180001
    NATHANSON, Michael
    5 Great College Street
    SW1P 3SJ London
    		Director
    5 Great College Street
    SW1P 3SJ London
    		British49156620004
    O DONOVAN, Robert Vincent
    Headland Cottage
    Pastens Road
    RH8 0RE Oxted
    Surrey
    		Director
    Headland Cottage
    Pastens Road
    RH8 0RE Oxted
    Surrey
    		British51177970001
    PARSONS, Andrew Ernest
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Director
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		United KingdomBritish77147750001
    PRICE, Richard Peter Jeremy, Mr.
    Ferry Lane
    Moulsford
    OX10 9JF Wallingford
    Water's Edge
    Oxfordshire
    England
    		Director
    Ferry Lane
    Moulsford
    OX10 9JF Wallingford
    Water's Edge
    Oxfordshire
    England
    		EnglandBritish68638470004
    TROUNSON, Clara Louise
    21 Barkston Gardens
    SW5 0ER London
    		Director
    21 Barkston Gardens
    SW5 0ER London
    		United KingdomBritish73147890001
    VOLLER, Paul Marcus George
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritish165728470001
    WALSH, Martin Vincent
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    		British24350220002
    WEST, Nigel Graham Charles
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Director
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		EnglandBritish226038440001
    WOLTON, Greg
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    England
    		Director
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    England
    		United KingdomBritish154613290001
    WRIGHT, Oenone Margaret
    184 Ramsden Road
    SW12 8RE London
    		Director
    184 Ramsden Road
    SW12 8RE London
    		British28080940001
    YOUNG, Angus Graham Ferguson
    5 Great College Street
    SW1P 3SJ London
    		Director
    5 Great College Street
    SW1P 3SJ London
    		British35687620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRACLIFFE COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weightmans Llp
    Old Hall Street
    L3 9QJ Liverpool
    100
    England
    		Jun 13, 2022
    Old Hall Street
    L3 9QJ Liverpool
    100
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc326117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Radcliffeslebrasseur Llp
    Fleet Street
    EC4Y 1AE London
    85
    England
    		Apr 01, 2020
    Fleet Street
    EC4Y 1AE London
    85
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc428287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Paul Nutter
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2019
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carina Anne Smith
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2018
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Keough
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2018
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Henrietta Kate Maher
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2017
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marianne Frall
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 01, 2017
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip John Vickers
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Dec 01, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ping Kwan Leung
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Dec 01, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Elizabeth Green
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ricardo Vasco Bassani
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Blair
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Flew
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alex Leslie
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip James Maddock
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Karen Susan Mayne
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Ernest Parsons
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Graham Charles West
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sejal Raja
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Julia Anne Appleton
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark James Baker
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Robert Esson Childs
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sumaira Akthar Choudary
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Julian Coats
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart Terence Duffy
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Apr 06, 2016
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DRACLIFFE COMPANY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016Mar 03, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0