DRAIG ESTATES LIMITED
Overview
| Company Name | DRAIG ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07667781 |
| 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 DRAIG ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DRAIG ESTATES LIMITED located?
| Registered Office Address | Bromfield Tite Hill Englefield Green TW20 0NJ Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAIG ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAIG ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for DRAIG ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Crossco (1039) Limited as a person with significant control on May 25, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marie Annick Avis as a secretary on Jan 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Robert John Locker as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Marie Annick Avis as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Registered office address changed from , 2nd Floor, the Atrium 31 Church Road, Ashford, TW15 2UD, England to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on Nov 14, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert John Locker on Oct 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Robert John Locker on Oct 15, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , the Estates Office 25-26 Gold Tops, Newport, Gwent, NP20 4PG to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on Apr 26, 2022 | 1 pages | AD01 | ||
Appointment of Mr Robert John Locker as a secretary on Jan 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Marie Annick Avis as a secretary on Jan 06, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Crossco (1037) Limited as a person with significant control on Aug 09, 2018 | 1 pages | PSC07 | ||
Who are the officers of DRAIG ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secretary | Tite Hill Englefield Green TW20 0NJ Egham Bromfield England | 318123090001 | |||||||
| AVIS, Marie Annick | Director | Farley Green Albury GU5 9DN Guildford Barn Cottage England | United Kingdom | British | Accountant | 91430630003 | ||||
| LOCKER, Robert John | Director | Tite Hill Englefield Green TW20 0NJ Egham Bromfield England | England | British | Chartered Surveyor | 155603490006 | ||||
| AVIS, Marie Annick | Secretary | Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey England | 175337410001 | |||||||
| LOCKER, Robert John | Secretary | Tite Hill Englefield Green TW20 0NJ Egham Bromfield England | 291528150001 | |||||||
| DONE, Benjamin | Director | Sandy Bank NE44 6HS Riding Mill Holmfield Northumberland England | England | British | Lawyer | 194916490001 | ||||
| DONE, Suzanne Jane | Director | Sandy Bank NE44 6HS Riding Mill Holmfield Northumberland United Kingdom | England | British | None | 157867870001 |
Who are the persons with significant control of DRAIG ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crossco (1037) Limited | Apr 06, 2016 | 31 Church Road TW15 2UD Ashford 2nd Floor, The Atrium Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cnc Property Management Services Limited | Apr 06, 2016 | Tite Hill Englefield Green TW20 0NJ Egham Bromfield England | No | ||||||||||
| |||||||||||||
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