DRAYTON ESTATES DEVELOPMENTS LIMITED

Overview

Company Name	DRAYTON ESTATES DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04631922
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2003

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 ESTATES DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is DRAYTON ESTATES DEVELOPMENTS LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DRAYTON ESTATES DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DRAYTON ESTATES DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for DRAYTON ESTATES DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Director's details changed for Mr Roger Skeldon on Dec 15, 2025	2 pages	CH01

Dec 30, 2025	Change of details for Mrs Ivy Jean Smith as a person with significant control on Nov 20, 2025	2 pages	PSC04

Dec 22, 2025	Director's details changed for Ctc Directorships Ltd on Dec 15, 2025	1 pages	CH02

Dec 18, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 18, 2025	1 pages	AD01

Dec 18, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on Dec 18, 2025	1 pages	AD01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 25, 2020	Termination of appointment of Fiona Alison Stockwell as a director on Oct 22, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Oct 22, 2020	1 pages	TM01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Mar 12, 2019	Confirmation statement made on Jan 09, 2019 with updates	4 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

View All Filings

Who are the officers of DRAYTON ESTATES DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Mar 20, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

SKELDON, Roger

Jul 11, 2014

Director

Strand

WC2R 0DT London

United Kingdom

England

British

1979-11

141111230003

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Strand

WC2R 0DT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

GAIN, Jonathan Mark

Jan 09, 2003

Dec 16, 2003

Secretary

9 Nash Place

HP10 8ES Penn

Buckinghamshire

British

47508930005

MCGLOGAN, Bruce

Dec 16, 2003

Apr 26, 2005

Secretary

39 Moreton Road

KT4 8EY Worcester Park

Surrey

British

94462630001

OLIVER, William

Apr 26, 2005

Mar 20, 2006

Secretary

60 Constable Court

Stubbs Drive

SE16 3EG Bermondsey

British

105777260001

CHALFEN SECRETARIES LIMITED

Jan 09, 2003

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

BLAKE, David James

Sep 30, 2011

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

162681100001

BRIERLEY, Christopher David

Jul 06, 2008

Sep 12, 2011

Director

30 Bowater Place

Blackheath

SE3 8ST London

England

British

1960-9

98856400001

HEWITT, Peter Lionel Raleigh

Jan 09, 2003

Aug 22, 2007

Director

46 Longlands

Charmandean

BN14 9NN Worthing

West Sussex

England

British

1953-3

44186600001

JACKSON-STOPS, Timothy William Ashworth

Jan 09, 2003

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

England

British

1942-8

48006790001

ROSCROW, Peter Donald

Jan 09, 2003

Apr 19, 2004

Director

1 Firsby Road

Stamford Hill

N16 6PX London

Australian

1963-5

40565560004

STOCKWELL, Fiona Alison

Sep 12, 2011

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1962-7

170387680001

TEWKESBURY, Grant Edward

Apr 19, 2004

Sep 30, 2011

Director

Swallow Street

W1B 4DE London

United Kingdom

British

1968-6

98137100002

YULL, Leonard Louis

Aug 22, 2007

Jul 06, 2008

Director

Pottiemill Cottage

Glenfarg

PH2 9PT Perth

Perthshire

British

1935-10

8200690001

CHALFEN NOMINEES LIMITED

Jan 09, 2003

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAYTON ESTATES DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ivy Jean Smith Strand WC2R 0DT London 80 United Kingdom	Jan 09, 2018	Strand WC2R 0DT London 80 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for DRAYTON ESTATES DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2017	Jan 09, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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