DREWERY & WHEELDON ESTATE AGENTS LTD

DREWERY & WHEELDON ESTATE AGENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDREWERY & WHEELDON ESTATE AGENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06848515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DREWERY & WHEELDON ESTATE AGENTS LTD?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DREWERY & WHEELDON ESTATE AGENTS LTD located?

    Registered Office Address
    The Bank
    10a Silver Street
    DN21 2DP Gainsborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DREWERY & WHEELDON ESTATE AGENTS LTD?

    Previous Company Names
    Company NameFromUntil
    THE REAL EXPRESS COURIER COMPANY LIMITEDMar 16, 2009Mar 16, 2009

    What are the latest accounts for DREWERY & WHEELDON ESTATE AGENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DREWERY & WHEELDON ESTATE AGENTS LTD?

    Last Confirmation Statement Made Up ToAug 10, 2027
    Next Confirmation Statement DueAug 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2026
    OverdueNo

    What are the latest filings for DREWERY & WHEELDON ESTATE AGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 124 Trinity Street Gainsborough DN21 1JD England to The Bank 10a Silver Street Gainsborough DN21 2DP on Jul 16, 2026

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Registered office address changed from Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY to 124 Trinity Street Gainsborough DN21 1JD on Oct 15, 2025

    1 pagesAD01

    Confirmation statement made on Aug 10, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 2,500
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Feb 09, 2025

    5 pagesSH02

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Director's details changed for Mr Guy Robert Leeder on Dec 10, 2024

    2 pagesCH01

    Confirmation statement made on Aug 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Notification of David William Jackson as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Notification of Sandra Amelia Jackson as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Cessation of Joseph Ward Mcconnell as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Appointment of Mrs Ellen Natasha Page as a director on Sep 01, 2020

    2 pagesAP01

    Appointment of Mr Guy Robert Leeder as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on Aug 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Who are the officers of DREWERY & WHEELDON ESTATE AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, David William
    Linden Cottage
    Kings Gardens
    NG31 8TY Grantham
    Lincolnshire
    Director
    Linden Cottage
    Kings Gardens
    NG31 8TY Grantham
    Lincolnshire
    United KingdomBritish157585340001
    JACKSON, Sandra Amelia
    Kings Gardens
    NG31 8TY Grantham
    Linden Cottage
    Lincolnshire
    United Kingdom
    Director
    Kings Gardens
    NG31 8TY Grantham
    Linden Cottage
    Lincolnshire
    United Kingdom
    United KingdomBritish114774960001
    LEEDER, Guy Robert
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Director
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    EnglandBritish262838940002
    PAGE, Ellen Natasha
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Director
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    EnglandBritish273708680001

    Who are the persons with significant control of DREWERY & WHEELDON ESTATE AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Amelia Jackson
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Aug 01, 2020
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 David William Jackson
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Aug 01, 2020
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Ward Mcconnell
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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