DRUMMOND ROAD (NUMBER 2) LTD

Overview

Company Name	DRUMMOND ROAD (NUMBER 2) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04421788
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRUMMOND ROAD (NUMBER 2) LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DRUMMOND ROAD (NUMBER 2) LTD located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for DRUMMOND ROAD (NUMBER 2) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DRUMMOND ROAD (NUMBER 2) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for DRUMMOND ROAD (NUMBER 2) LTD?

Filings
Date	Description	Document	Type
Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Jan 26, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 22, 2022 with updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Jun 04, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Jul 01, 2020	Appointment of Mr Robert Charles Grenville Perrins as a director on Jun 26, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Apr 24, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Termination of appointment of Matthew David Biddle as a director on Jan 31, 2020	1 pages	TM01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 31, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Apr 25, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

May 23, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 23, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Apr 25, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 22, 2017 with updates	6 pages	CS01

Apr 20, 2017	Director's details changed for Mr James Alexander Gordon Fraser on Jul 15, 2013	2 pages	CH01

View All Filings

Who are the officers of DRUMMOND ROAD (NUMBER 2) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, James Alexander Gordon Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 11, 2012		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-2	Director	165354600002
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 26, 2020		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	Director	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-8	Director	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					165992860001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					246676350001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					186342640001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Apr 13, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					212319260001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British			40362930004
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Nov 06, 2002	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British			49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 2002	Apr 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BIDDLE, Matthew David Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 06, 2002	Jan 31, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1969-4	Director	54888340003
COX, Damian Alexander 2 The Old Apple Yard RG41 5RT Wokingham Berkshire	Nov 06, 2002	Jul 19, 2004	Director	2 The Old Apple Yard RG41 5RT Wokingham Berkshire		British	1968-4	Accountant	77658580001
GILLOOLY, Adrian Michael 56 Longbourn SL4 3TN Windsor Berkshire	Aug 09, 2004	Oct 11, 2005	Director	56 Longbourn SL4 3TN Windsor Berkshire		British	1970-4	Director	90403200002
LACKEY, Robin Christopher 83 The Cornfields Hatch Warren RG22 4QD Basingstoke Hampshire	Nov 06, 2002	Jul 05, 2011	Director	83 The Cornfields Hatch Warren RG22 4QD Basingstoke Hampshire	England	British	1959-9	Construction Director	21075600001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 19, 2015	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	Director	77499160001
WALTER, Clive Nicholas 11 The Paddock SL9 0JH Chalfront St Peter Buckinghamshire	Oct 11, 2005	Oct 29, 2007	Director	11 The Paddock SL9 0JH Chalfront St Peter Buckinghamshire	Chalfront St Peter	British	1969-4	Director	107491170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 2002	Apr 22, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRUMMOND ROAD (NUMBER 2) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes (West London) Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	2660063

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.
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