DRAYTON BUILDING SERVICES LIMITED
Overview
| Company Name | DRAYTON BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03292411 |
| 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 DRAYTON BUILDING SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DRAYTON BUILDING SERVICES LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAYTON BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAYTON BUILDING SERVICES GROUP LIMITED | Feb 27, 1997 | Feb 27, 1997 |
| LEGISLATOR 1302 LIMITED | Dec 16, 1996 | Dec 16, 1996 |
What are the latest accounts for DRAYTON BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAYTON BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for DRAYTON BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Rgcc Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 9-11 High Road Drayton Norwich NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on Nov 12, 2024 | 1 pages | AD01 | ||
Change of details for Rgcc Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||
legacy | 1 pages | AGREEMENT2 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Clare Vinters as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Emily Clare Vinters on Oct 22, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Alflatt as a secretary on Jun 07, 2018 | 2 pages | AP03 | ||
Who are the officers of DRAYTON BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, Robert John | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 251121160001 | |||||||
| CARTER, James George Stratton | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 138332420002 | ||||
| DANIELS, Gerald William Victor | Secretary | 9-11 High Road Drayton NR8 6AH Norwich | British | Accountant | 9179240002 | |||||
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 247340180001 | |||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | Corporate Controller | 51896650001 | |||||
| WRIGHT, Stuart Neil Harold | Secretary | 36 Wymer Street NR2 4BJ Norwich | British | 51371220001 | ||||||
| ATKINS, Thomas Hector | Director | 9-11 High Road Drayton NR8 6AH Norwich | United Kingdom | British | Company Director | 72145430001 | ||||
| BUSSEY, Peter Charles | Director | 9-11 High Road Drayton NR8 6AH Norwich | England | British | Director | 133692800001 | ||||
| COVENTRY, David James Bruce | Director | 9-11 High Road Drayton NR8 6AH Norwich | United Kingdom | British | Finance Director | 151327000001 | ||||
| GIBBINS, Jonathan Martin | Director | 9-11 High Road Drayton NR8 6AH Norwich | United Kingdom | British | Accountant | 81430010001 | ||||
| GIBSON, Martyn Charles | Director | 9-11 High Road Drayton NR8 6AH Norwich | England | British | Company Director | 10613380001 | ||||
| HEASMAN, Derek Mark | Director | Bulford Mill Lane CM77 8NT Cressing Mill House Essex | United Kingdom | British | Director | 139803300001 | ||||
| MARSHALL, Diana Jane | Director | 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich | British | Solicitor | 47799990002 | |||||
| MOORE, Alan Blake | Director | 6 Woodcroft Close Stamford Way PE6 8BT Market Deeping Lincolnshire | British | Engineer | 81430730001 | |||||
| NEALE, Brian Henry | Director | 9-11 High Road Drayton NR8 6AH Norwich | United Kingdom | British | Accountant | 38156220001 | ||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | Corporate Controller | 51896650001 | ||||
| ROUGHT, Roger Sydney | Director | Broads Reach Brimbelow Road Hoveton NR12 8UJ Norwich Norfolk | British | Director | 59001300001 | |||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 225967410002 |
Who are the persons with significant control of DRAYTON BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rgcc Limited | Dec 30, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R. G. Carter Holdings Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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