DRAYTON PARK DEVELOPMENTS LIMITED
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON IG10 3TS- Active
- Private Limited Company
- Company No. 05394291
- Last Updated: 01 Mar 2024
Company Profile
DRAYTON PARK DEVELOPMENTS LIMITED was incorporated on Wednesday, March 16, 2005 as a Private Limited Company with registered address in LOUGHTON. DRAYTON PARK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 8 months and 1 day.
| Name | DRAYTON PARK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05394291 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON IG10 3TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frogmore Property Company Joint Ventures Limited Wigmore Street, W1A 2JZ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Galliard Homes Limited Langston Road, IG10 3TS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRAYTON PARK DEVELOPMENTS LIMITED | 16 Mar 2005 |
| IBIS (915) LIMITED | 13 Apr 2005 |