DRAYTON PLUMBING & HEATING LTD

Overview

Company Name	DRAYTON PLUMBING & HEATING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04698230
Jurisdiction	England/Wales
Date of Creation	Mar 14, 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 PLUMBING & HEATING LTD?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is DRAYTON PLUMBING & HEATING LTD located?

Registered Office Address	Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for DRAYTON PLUMBING & HEATING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DRAYTON PLUMBING & HEATING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for DRAYTON PLUMBING & HEATING LTD?

Filings
Date	Description	Document	Type
Jun 06, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with updates	4 pages	CS01

Dec 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 14, 2024 with updates	5 pages	CS01

Mar 18, 2024	Termination of appointment of Victor Stewart Drayton as a director on Dec 01, 2023	1 pages	TM01

Mar 18, 2024	Cessation of Victor Stewart Drayton as a person with significant control on Dec 01, 2023	1 pages	PSC07

Nov 08, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Mar 30, 2023	Notification of Paul Mark Drayton as a person with significant control on Mar 30, 2023	2 pages	PSC01

Mar 30, 2023	Change of details for Mr Victor Stewart Drayton as a person with significant control on Mar 30, 2023	2 pages	PSC04

Mar 24, 2023	Confirmation statement made on Mar 14, 2023 with updates	4 pages	CS01

Dec 23, 2022	Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on Dec 23, 2022	1 pages	AD01

Dec 23, 2022	Director's details changed for Mr Victor Stewart Drayton on Dec 23, 2022	2 pages	CH01

Dec 16, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 15, 2022	Director's details changed for Mr Paul Mark Drayton on Aug 15, 2022	2 pages	CH01

Aug 15, 2022	Termination of appointment of Rosemary Anne Drayton as a secretary on Aug 15, 2022	1 pages	TM02

Aug 15, 2022	Director's details changed for Mr Paul Mark Drayton on Aug 15, 2022	2 pages	CH01

Aug 15, 2022	Director's details changed for Mr Paul Mark Drayton on Aug 15, 2022	2 pages	CH01

Aug 15, 2022	Cessation of Rosemary Ann Drayton as a person with significant control on Jul 18, 2022	1 pages	PSC07

Mar 15, 2022	Confirmation statement made on Mar 14, 2022 with updates	5 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Registered office address changed from C/O Keepers Accountancy 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE United Kingdom to 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on Dec 22, 2020	1 pages	AD01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of DRAYTON PLUMBING & HEATING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAYTON, Paul Mark Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex England	Nov 26, 2015		Director	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex England	England	British	1974-1	Plumber	203027680002
DRAYTON, Rosemary Anne 62 Silver Birches RH16 3PD Haywards Heath West Sussex	Mar 14, 2003	Aug 15, 2022	Secretary	62 Silver Birches RH16 3PD Haywards Heath West Sussex		British			88575770001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Mar 14, 2003	Mar 14, 2003	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					68243030003
DRAYTON, Victor Stewart Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex England	Mar 14, 2003	Dec 01, 2023	Director	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex England	England	British	1945-8	Director	88575790002
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Mar 14, 2003	Mar 14, 2003	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAYTON PLUMBING & HEATING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Mark Drayton Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex England	Mar 30, 2023	Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex England	No
	Nationality: British Country of Residence: England
	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.
Mr Victor Stewart Drayton New England Road RH16 3LD Haywards Heath 78b England	Apr 06, 2016	New England Road RH16 3LD Haywards Heath 78b England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rosemary Ann Drayton New England Road RH16 3LD Haywards Heath 78b England	Apr 06, 2016	New England Road RH16 3LD Haywards Heath 78b England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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