DRAYTON PARK DEVELOPMENTS LIMITED

Overview

Company Name	DRAYTON PARK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05394291
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005

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 PARK DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is DRAYTON PARK DEVELOPMENTS LIMITED located?

Registered Office Address	3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DRAYTON PARK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (915) LIMITED	Mar 16, 2005	Mar 16, 2005

What are the latest accounts for DRAYTON PARK DEVELOPMENTS LIMITED?

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 PARK DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for DRAYTON PARK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Mar 31, 2026	1 pages	AD01

Mar 31, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Apr 07, 2025	Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025	2 pages	AP01

Apr 07, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024	2 pages	CH01

Oct 21, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mr David Edward Conway as a director on Dec 31, 2022	2 pages	AP01

Apr 11, 2023	Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022	1 pages	TM02

Sep 22, 2022	Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022	2 pages	AP01

Aug 18, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Termination of appointment of Donagh O'sullivan as a director on Mar 15, 2022	1 pages	TM01

Sep 21, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

May 14, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Apr 29, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 16, 2019 with updates	4 pages	CS01

Apr 01, 2019	Appointment of Mr Allan William Porter as a secretary on Mar 13, 2019	2 pages	AP03

Apr 01, 2019	Appointment of Mr Donagh O'sullivan as a director on Mar 13, 2019	2 pages	AP01

View All Filings

Who are the officers of DRAYTON PARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, David Edward Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	Dec 31, 2022		Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	England	British	1976-7	262821810001
CONWAY, Gary Alexander Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	Mar 31, 2022		Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	United Kingdom	British	1973-9	134623880015
LOPES-DIAS, Eli Joseph Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	Mar 31, 2025		Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom	England	British	1991-9	293116150002
BIRCHMORE, Trevor Michael 1 Pine Crest AL6 0EQ Welwyn Hertfordshire	Mar 31, 2005	Jan 31, 2009	Secretary	1 Pine Crest AL6 0EQ Welwyn Hertfordshire		British		2285840001
PORTER, Allan William Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	Mar 13, 2019	Dec 31, 2022	Secretary	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England				257036080001
STRATTON, Carol Ann Wigmore Street W1A 2JZ London 11-15	Jan 31, 2009	Mar 13, 2019	Secretary	Wigmore Street W1A 2JZ London 11-15		British		79680570001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 16, 2005	Mar 31, 2005	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
ANGUS, George David Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	Aug 17, 2005	Mar 13, 2019	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	England	British	1948-8	6279030001
BRAY, Paul Baron Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	Apr 17, 2005	Mar 13, 2019	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	England	British	1965-7	98840480001
CONWAY, Stephen Stuart Solomon Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	Apr 17, 2005	Mar 31, 2025	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	United Arab Emirates	British	1948-2	197472860001
O'SULLIVAN, Donagh Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	Mar 13, 2019	Mar 15, 2022	Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	England	Irish	1968-5	189234530001
WHITE, Jonathan Paul Wigmore Street W1A 2JZ London 11-15	Mar 31, 2005	Mar 13, 2019	Director	Wigmore Street W1A 2JZ London 11-15	England	British	1951-7	4243120007
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 16, 2005	Mar 31, 2005	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Frogmore Property Company Joint Ventures Limited

Apr 06, 2016

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5278146

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Galliard Homes Limited

Apr 06, 2016

Langston Road

IG10 3TS Loughton

Sterling House

Essex

England

Legal Form	Corporate
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02158998

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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