DRILTON LIMITED
Overview
| Company Name | DRILTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02732620 |
| 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 DRILTON LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is DRILTON LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRILTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPPORTACTION LIMITED | Jul 20, 1992 | Jul 20, 1992 |
What are the latest accounts for DRILTON LIMITED?
| 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 DRILTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for DRILTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Maryland 1951 Limited as a person with significant control on Feb 27, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Maryland Group Holdings Limited as a person with significant control on Feb 27, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Maryland Group Holdings Limited as a person with significant control on Feb 27, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 08, 2026 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 85 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Deborah Lodge on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Alexander Murphy on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Clare Patricia Mara on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Beatrix Helene Baker Pessoa De Araujo as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Murphy as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Termination of appointment of Alastair Gibson Kerr as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr John Harold Cresswell as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 53 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 51 pages | AA | ||||||||||
Who are the officers of DRILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Hiview House Highgate Road NW5 1TN London | British | 180402670001 | ||||||||||
| CRESSWELL, John Harold | Director | Hiview House Highgate Road NW5 1TN London | England | British | 299986440001 | |||||||||
| LODGE, Deborah | Director | Hiview House Highgate Road NW5 1TN London | England | British | 132034980001 | |||||||||
| MARA, Clare Patricia | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | 203135540001 | |||||||||
| MURPHY, James Alexander | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | 172350820003 | |||||||||
| MURPHY, Karina Duarte Corware, Dr | Director | Hiview House Highgate Road NW5 1TN London | England | British | 242758260001 | |||||||||
| PESSOA DE ARAUJO, Beatrix Helene Baker | Director | Hiview House Highgate Road NW5 1TN London | Portugal | Portuguese | 328898520001 | |||||||||
| HARVEY-BUSSELL, Tracy, Baroness | Secretary | 3 St Clements Place TN38 0DT St Leonards-On-Sea Clarence House East Sussex | British | 151465340001 | ||||||||||
| MOTEN, William Paul | Secretary | 4 The Melings HP2 7SF Hemel Hempstead Hertfordshire | Irish | 69521880001 | ||||||||||
| O'CONNELL, Michael | Secretary | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 230350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTON, Anna | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | 122114330001 | |||||||||
| BARTON, Anna | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | 122114330001 | |||||||||
| BURKE, David Anthony | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | 134436150001 | |||||||||
| HARRIS, David Laurence | Director | Highgate Road NW5 1TN London Hiview House | United Kingdom | British | 39357950002 | |||||||||
| KERR, Alastair Gibson | Director | Hiview House Highgate Road NW5 1TN London | England | British | 124295480004 | |||||||||
| MOTEN, William Paul | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | 69521880001 | |||||||||
| MURPHY, Bernard Joseph | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | 144502650001 | |||||||||
| MURPHY, Caroline | Director | 105-109 Park Road NW8 7JP London Flat 44 Regents Park House | United Kingdom | Irish | 177774010002 | |||||||||
| MURPHY, Eamonn | Director | 97 Belmont Avenue EN4 9JS Cockfosters Hertfordshire | Irish | 49060001 | ||||||||||
| MURPHY, James Alexander | Director | 49 Hoxton Square N1 6PB London Flat 6 Uk | England | Irish | 172350820001 | |||||||||
| MURPHY, James Alexander, Mr. | Director | Park Road NW8 7JP London Regents Park House United Kingdom | United Kingdom | Irish | 131956750001 | |||||||||
| MURPHY, John Paul | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | 247325990001 | |||||||||
| MURPHY, John | Director | 25 Sanderson Close NW5 1TS London | Irish | 49080001 | ||||||||||
| MURPHY, Kathleen | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | 178134040001 | |||||||||
| O'CONNELL, Michael | Director | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | England | British | 230350001 | |||||||||
| PURCELL, Christian Thomas | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | 154324350001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DRILTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maryland Group Holdings Limited | Feb 27, 2026 | Highgate Road NW5 1TN London Hiview House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maryland 1951 Limited | Feb 27, 2026 | Highgate Road NW5 1TN London Hiview House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DRILTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Feb 27, 2026 | 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