DRAYTON FARMS GROUP LIMITED
Overview
| Company Name | DRAYTON FARMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04874540 |
| 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 FARMS GROUP LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
- Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
Where is DRAYTON FARMS GROUP LIMITED located?
| Registered Office Address | The Lowlands Drayton NR8 6HA Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAYTON FARMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.G. CARTER FARMS LIMITED | Sep 03, 2003 | Sep 03, 2003 |
| LEGISLATOR 1645 LIMITED | Aug 21, 2003 | Aug 21, 2003 |
What are the latest accounts for DRAYTON FARMS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FARMS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for DRAYTON FARMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert George Russell Carter on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert George Russell Carter on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Charlotte Mary Leftwich Carter as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Gary David Mann on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Jonathan Martin Gibbins on Dec 09, 2024 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA to The Lowlands Drayton Norwich NR8 6HA on Dec 09, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Appointment of Mr Gary David Mann as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Bullen Properties Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bullen 1921 Limited as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Bullen 1921 Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Friars 1921 Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Friars 1921 Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of R. G. Carter Holdings Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of R. G. Carter Holdings Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rg Carter Group Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of DRAYTON FARMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6HA Norwich The Lowlands England | 247366760001 | |||||||
| CARTER, Charlotte Mary Leftwich | Director | Drayton NR8 6HA Norwich The Lowlands United Kingdom | England | British | 325530580001 | |||||
| CARTER, Robert George Russell | Director | Drayton NR8 6HA Norwich The Lowlands United Kingdom | England | British | 5461980008 | |||||
| HANDLEY HOWORTH, Nigel Charles | Director | Drayton NR8 6HA Norwich The Lowlands United Kingdom | England | British | 81428580004 | |||||
| MANN, Gary David | Director | Drayton NR8 6HA Norwich The Lowlands United Kingdom | England | British | 311160870001 | |||||
| DANIELS, Gerald William Victor | Secretary | Costessey Lane Drayton NR8 6HA Norwich The Lowlands Norfolk United Kingdom | British | 9179240002 | ||||||
| DRAKE, Graham Leslie | Secretary | 6 Bradshaw Road Drayton NR8 6DJ Norwich Norfolk | British | 8642620001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| BURTON, Roy Arthur | Director | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk | United Kingdom | British | 8642630001 | |||||
| COVENTRY, David James Bruce | Director | Costessey Lane Drayton NR8 6HA Norwich The Lowlands Norfolk United Kingdom | England | British | 158736550001 | |||||
| DUGDALE, Anna Maria | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | United Kingdom | British | 173523320002 | |||||
| FELTHAM, Emma Rachel | Nominee Director | 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk | British | 900024060001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Who are the persons with significant control of DRAYTON FARMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bullen Properties Limited | Jul 02, 2024 | Drayton NR8 6HA Norwich The Lowlands Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bullen 1921 Limited | Jul 01, 2024 | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| R. G. Carter Holdings Limited | Jul 01, 2024 | Norwich NR8 6AH Norfolk Drayton England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Friars 1921 Limited | Jul 01, 2024 | 103 Colmore Row B3 3AG Birmingham 14th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rg Carter Group Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | Yes | ||||||||||
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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