LEXHAM DRAKES ROAD LIMITED
Overview
| Company Name | LEXHAM DRAKES ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07847785 |
| 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 LEXHAM DRAKES ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEXHAM DRAKES ROAD LIMITED located?
| Registered Office Address | Leywood House 47 Woodside Road HP6 6AA Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXHAM DRAKES ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LEXHAM DRAKES ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for LEXHAM DRAKES ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Alfred James Woodley as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Alfred James Woodley as a person with significant control on Feb 25, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LEXHAM DRAKES ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Sarah Teresa | Secretary | 47 Woodside Road HP6 6AA Amersham Leywood House Buckinghamshire | 187557420001 | |||||||
| FUNNELL, Simon Kennedy | Director | 47 Woodside Road HP6 6AA Amersham Leywood House Buckinghamshire United Kingdom | United Kingdom | British | 164576170001 | |||||
| HINE, Teresa | Secretary | Hollyberry Grove Holmer Green HP15 6XB High Wycombe 14 Buckinghamshire United Kingdom | 164576180001 | |||||||
| MURRAY, Ian Francis Charles | Secretary | 10 Mead Business Centre 176/178 Berkhampstead Road HP5 3EE Chesham Mead Court Buckinghamshire Uk | British | 179230100001 | ||||||
| WOODLEY, Alfred James | Director | Blackfield Lane Ballinger HP16 9LL Great Missenden Blackfield Cottage Buckinghamshire United Kingdom | England | British | 17685070002 |
Who are the persons with significant control of LEXHAM DRAKES ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alfred James Woodley | Apr 06, 2016 | 47 Woodside Road HP6 6AA Amersham Leywood House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lexham Properties Limited | Apr 06, 2016 | Woodside Road HP6 6AA Amersham Leywood House 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Kennedy Funnell | Apr 06, 2016 | 47 Woodside Road HP6 6AA Amersham Leywood House Buckinghamshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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