DRUMMONDS BATHROOMS LTD.
Overview
| Company Name | DRUMMONDS BATHROOMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02246807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMMONDS BATHROOMS LTD.?
- Manufacture of ceramic sanitary fixtures (23420) / Manufacturing
- Casting of iron (24510) / Manufacturing
- Casting of other non-ferrous metals (24540) / Manufacturing
Where is DRUMMONDS BATHROOMS LTD. located?
| Registered Office Address | Unit 2c Henley Business Park Pirbright Road Normandy GU3 2DX Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUMMONDS BATHROOMS LTD.?
| Company Name | From | Until |
|---|---|---|
| DRUMMONDS ARCHITECTURAL ANTIQUES LIMITED | Mar 17, 1999 | Mar 17, 1999 |
| DRUMMOND'S OF BRAMLEY ARCHITECTURAL ANTIQUES LIMITED | Nov 04, 1988 | Nov 04, 1988 |
| IFFIRTH LIMITED | Apr 21, 1988 | Apr 21, 1988 |
What are the latest accounts for DRUMMONDS BATHROOMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRUMMONDS BATHROOMS LTD.?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for DRUMMONDS BATHROOMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Drummond John Hay Shaw as a director on Jul 15, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Drummond John Hay Shaw as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Michael Ulic Anthony Alen-Buckley as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2019
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DRUMMONDS BATHROOMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITBY, Stafford Paul | Secretary | Henley Business Park Pirbright Road Normandy GU3 2DX Guildford Unit 2c Surrey United Kingdom | British | Accountant | 112780090003 | |||||
| LENTAIGNE, James Jaap | Director | Henley Business Park Pirbright Road Normandy GU3 2DX Guildford Unit 2c Surrey United Kingdom | England | British | Sales And Marketing Director | 178221820001 | ||||
| SCOTT, Andrew Hillyer | Director | Henley Business Park Pirbright Road Normandy GU3 2DX Guildford Unit 2c Surrey United Kingdom | United Kingdom | British | Non Executive Director | 64012720001 | ||||
| WHITBY, Stafford Paul | Director | Henley Business Park Pirbright Road Normandy GU3 2DX Guildford Unit 2c Surrey United Kingdom | England | British | Managing Director | 178221840001 | ||||
| SHAW, Angela Susan | Secretary | Flexford House Hogs Back GU3 2JP Guildford Surrey | British | 13063210001 | ||||||
| ALEN-BUCKLEY, Michael Ulic Anthony | Director | Henley Business Park Pirbright Road Normandy GU3 2DX Guildford Unit 2c Surrey | England | British | Director | 62838740001 | ||||
| COOPER, Timothy Michael | Director | Waterhaw Withies Lane GU3 1JA Compton Surrey | British | Buyer | 13063230002 | |||||
| JOHNSTON, Eric Bruce Clive | Director | Lingfield 5 Bramble Close AL5 4AN Harpenden Hertfordshire | British | Director | 13063240001 | |||||
| SHAW, Drummond John Hay | Director | Langley Langley GU33 7JR Liss Allington Cottage Hampshire United Kingdom | England | British | Chairman | 13063220003 |
Who are the persons with significant control of DRUMMONDS BATHROOMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Drummond John Hay Shaw | Apr 06, 2016 | Henley Business Park Pirbright Road Normandy GU3 2DX Guildford Unit 2c Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DRUMMONDS BATHROOMS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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