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WEST DRAYTON DEVELOPMENTS LIMITED

WEST DRAYTON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEST DRAYTON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11728541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST DRAYTON DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEST DRAYTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST DRAYTON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for WEST DRAYTON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Poole Investments Limited as a person with significant control on Mar 17, 2021

    		2 pagesPSC02

    Cessation of Orlands Ihh Limited as a person with significant control on Mar 17, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2019 to Sep 30, 2019

    		1 pagesAA01

    Appointment of Mr Stephen Desmond Wicks as a director on Jun 06, 2019

    		2 pagesAP01

    Registered office address changed from Decimal Place Chiltern Avenue Amersham HP6 5FG United Kingdom to Burnham Yard London End Beaconsfield HP9 2JH on May 20, 2019

    		1 pagesAD01

    Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Termination of appointment of Timothy Owen Simpson as a director on May 02, 2019

    		1 pagesTM01

    Termination of appointment of Benjamin George Anker David as a director on May 02, 2019

    		1 pagesTM01

    Appointment of Mrs Kathryn Worth as a secretary on Apr 30, 2019

    		2 pagesAP03

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2018

    Statement of capital on Dec 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEST DRAYTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTH, Kathryn
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		258026160001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish148459300001
    SKINNER, Gary John
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish206537310001
    WICKS, Stephen Desmond
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish259220110001
    DAVID, Benjamin George Anker
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish211943450002
    SIMPSON, Timothy Owen
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritish251654370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Mar 17, 2021
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02282021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Orlands Ihh Limited
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Dec 14, 2018
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0