DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05441968 |
| 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 DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 20, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heather Julia Elizabeth Nedeljkovic as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Odeon House 146,College Road Harrow Middlesex HA1 1BH England to 28 Church Road Stanmore Middlesex HA7 4XR on Apr 06, 2020 | 1 pages | AD01 | ||
Appointment of Mr Anthony Roy Kaye as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Dennis Hugh Scourfield as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Ms Heather Julia Elizabeth Nedeljkovic as a director on Jun 07, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Dennis Hugh Scourfield as a director on Feb 01, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Secretary's details changed for Mark Hearn on May 12, 2017 | 1 pages | CH03 | ||
Who are the officers of DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, Mark | Secretary | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | British | 122533360002 | ||||||
| HEARN, Mark | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | England | British | 189705970001 | |||||
| KAYE, Anthony Roy | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | England | British | 260769530001 | |||||
| SAWERS, Nigel Charles | Secretary | 101 Wodeland Avenue GU2 4LD Guildford | British | 97160890001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COONEY, Christopher John | Director | 62 Farnham Road GU2 5PE Guildford Surrey | United Kingdom | New Zealander | 66376500001 | |||||
| DOYLE, Adrian Charles Caslin | Director | Flat 1 Draycott House 64 Penn Road HP9 2LS Beaconsfield Buckinghamshire | United Kingdom | British | 122533910001 | |||||
| FARRAND, Mark | Director | 64 Penn Road HP9 2LS Beaconsfield 1, Draycott House Buckinghamshire England | United Kingdom | British | 199805470001 | |||||
| FEWSTER, Louise Sara | Director | 9 Draycott House 64 Penn Road HP9 2LS Beaconsfield Buckinghamshire | United Kingdom | British | 122533730001 | |||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | 77027450003 | |||||
| NEDELJKOVIC, Heather Julia Elizabeth | Director | HA7 4XR Stanmore 28 Church Road Middlesex England | England | British | 233031310001 | |||||
| SCOTT, Sheila | Director | Apartment 2 Draycott House 64 Penn Road HP9 2LS Beaconsfield Buckinghamshire | United Kingdom | British | 122533990001 | |||||
| SCOURFIELD, Dennis Hugh | Director | 146,College Road HA1 1BH Harrow Odeon House Middlesex England | England | British | 242757680001 | |||||
| VAN WULFFTEN PALTHE, Sarah Ann | Director | 28035 Puerta De Hierro FOREIGN Madrid Calle Isla De Oza 24 Spain | Spain | British | 122533520002 |
What are the latest statements on persons with significant control for DRAYCOTT HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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