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DRAKEN LEASING LIMITED

DRAKEN LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRAKEN LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02941915
    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 DRAKEN LEASING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DRAKEN LEASING LIMITED located?

    Registered Office Address
    Bournemouth Airport
    Hurn
    BH23 6NE Christchurch
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAKEN LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COBHAM LEASING LIMITEDOct 04, 1996Oct 04, 1996
    WESTERN ASSET MANAGEMENT LIMITEDOct 04, 1994Oct 04, 1994
    WESTERN ASSET LIMITEDSep 23, 1994Sep 23, 1994
    JERMAINE TRADING LIMITEDJun 23, 1994Jun 23, 1994

    What are the latest accounts for DRAKEN LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DRAKEN LEASING LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2027
    Next Confirmation Statement DueJul 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2026
    OverdueNo

    What are the latest filings for DRAKEN LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		17 pagesAA

    Confirmation statement made on Jun 20, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Satisfaction of charge 029419150002 in full

    		1 pagesMR04

    Satisfaction of charge 029419150001 in full

    		1 pagesMR04

    Appointment of Mr Simon Tate as a director on Jan 14, 2025

    		2 pagesAP01

    Termination of appointment of Simon James Partridge as a director on Jan 14, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Nicolas Charles Anderson as a director on Dec 11, 2023

    		2 pagesAP01

    Appointment of Mr Simon James Partridge as a director on Oct 31, 2023

    		2 pagesAP01

    Termination of appointment of Paul Anthony Armstrong as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 17/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Registration of charge 029419150002, created on Mar 19, 2021

    		37 pagesMR01

    Registration of charge 029419150001, created on Mar 18, 2021

    		41 pagesMR01

    Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA
    View All Filings

    Who are the officers of DRAKEN LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Sarah Jane
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Secretary
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		268786890001
    ANDERSON, Nicolas Charles
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish235717690001
    HARRISON, Sarah Jane
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish268766080002
    STOATE, Richard Duncan
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		United KingdomBritish130479320001
    TATE, Simon
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish331655480001
    ARMSTRONG, Paul
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		Secretary
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		171404390001
    HARRISON, David Robert
    8 Les Bois
    Layer-De-La-Haye
    CO2 0EX Colchester
    Essex
    		Secretary
    8 Les Bois
    Layer-De-La-Haye
    CO2 0EX Colchester
    Essex
    		British43070320001
    HELLYAR, Stuart
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		Secretary
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		229278450001
    HUDSON, John
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		Secretary
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		161193870001
    PARRY, Michael David
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Secretary
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		249409860001
    POPE, John Michael
    The Rise 18 Highland Road
    BH21 2QN Wimborne
    Dorset
    		Secretary
    The Rise 18 Highland Road
    BH21 2QN Wimborne
    Dorset
    		British5105840002
    RICHARDSON, Mark Allington
    5 Parkside Place
    East Horsley
    KT24 5BZ Leatherhead
    Surrey
    		Secretary
    5 Parkside Place
    East Horsley
    KT24 5BZ Leatherhead
    Surrey
    		British12284990001
    RICHARDSON, Peter
    Norwest House
    Redwood Lane Medstead
    GU34 5PE Alton
    Hampshire
    		Secretary
    Norwest House
    Redwood Lane Medstead
    GU34 5PE Alton
    Hampshire
    		British33750260004
    ROBSON, Sutton Jean
    Sutton Farm Sutton Hill Road
    Bishop Sutton
    BS18 4UR Bristol
    Avon
    		Secretary
    Sutton Farm Sutton Hill Road
    Bishop Sutton
    BS18 4UR Bristol
    Avon
    		British40439950001
    YOUNG, Philip
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		Secretary
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		236703750001
    STARTCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    		Nominee Secretary
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    		900009720001
    ARMSTRONG, Paul Anthony
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		United KingdomBritish166945050001
    ARMSTRONG, Paul Anthony
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		Director
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		United KingdomBritish166945050001
    CHAPMAN, James
    Greetings Cottage
    Groves Down, West Wellow
    SO51 6DZ Romsey
    Hampshire
    		Director
    Greetings Cottage
    Groves Down, West Wellow
    SO51 6DZ Romsey
    Hampshire
    		EnglandBritish171991540001
    COGAN, Michael Eugene
    The Old Post Office Furze Hill
    Gorley
    SP6 2PS Fordingbridge
    Hampshire
    		Director
    The Old Post Office Furze Hill
    Gorley
    SP6 2PS Fordingbridge
    Hampshire
    		United KingdomBritish60481430001
    COVILL, Anthony Piers
    97 Arthur Road
    Wimbledon
    SW19 7DP London
    		Director
    97 Arthur Road
    Wimbledon
    SW19 7DP London
    		United KingdomBritish3847500001
    FREEMAN, Claud John
    28 Golf Links Road
    BH22 8BY Ferndown
    Dorset
    		Director
    28 Golf Links Road
    BH22 8BY Ferndown
    Dorset
    		Irish99075330002
    HELLYAR, Stuart
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		Director
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		EnglandBritish229274670001
    HUGHES, Charles Anthony
    Windrush
    Park Homer Road Colehill
    BH21 2SP Wimborne
    Dorset
    		Director
    Windrush
    Park Homer Road Colehill
    BH21 2SP Wimborne
    Dorset
    		EnglandBritish96318110001
    IRWIN, Alastair Giles
    Stanbridge House
    Stanbridge
    BH21 4JD Wimborne
    Dorset
    		Director
    Stanbridge House
    Stanbridge
    BH21 4JD Wimborne
    Dorset
    		United KingdomBritish5105890001
    NOTTAGE, Peter Wayne
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		Director
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		AustraliaAustralian161057780001
    PAGE, Gordon Francis De Courcy
    Avrillian
    Woodland Walk
    BH22 9LP Ferndown
    Dorset
    		Director
    Avrillian
    Woodland Walk
    BH22 9LP Ferndown
    Dorset
    		British5105910002
    PARRY, Michael David
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish246785640001
    PARTRIDGE, Simon James
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish315392640001
    RICHARDSON, Mark Allington
    5 Parkside Place
    East Horsley
    KT24 5BZ Leatherhead
    Surrey
    		Director
    5 Parkside Place
    East Horsley
    KT24 5BZ Leatherhead
    Surrey
    		United KingdomBritish12284990001
    RICHARDSON, Peter
    Norwest House
    Redwood Lane Medstead
    GU34 5PE Alton
    Hampshire
    		Director
    Norwest House
    Redwood Lane Medstead
    GU34 5PE Alton
    Hampshire
    		United KingdomBritish33750260004
    ROBSON, Graham George
    Sutton Farm
    Bishop Sutton
    BS18 4UR Bristol
    Avon
    		Director
    Sutton Farm
    Bishop Sutton
    BS18 4UR Bristol
    Avon
    		British3847490001
    ROE, Geoffrey Eric
    Pond Barton Chevers Lane
    Norton St Philip
    BA3 6NE Bath
    Avon
    		Director
    Pond Barton Chevers Lane
    Norton St Philip
    BA3 6NE Bath
    Avon
    		British54543540001
    TAYLOR, Desmond Thomas
    8 Shires Close
    BH24 3DJ Ringwood
    Hampshire
    		Director
    8 Shires Close
    BH24 3DJ Ringwood
    Hampshire
    		EnglandBritish68503510001
    YOUNG, Philip
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		Director
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    		EnglandBritish236700830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAKEN LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fr Aviation Limited
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    England
    		Aug 10, 2020
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, 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 shares in the company.
    Fr Aviation Group Limited
    Brook Road
    BH21 2BJ Wimborne
    C/O Cobham Plc
    England
    		Apr 06, 2016
    Brook Road
    BH21 2BJ Wimborne
    C/O Cobham Plc
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number1853422
    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

    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