| Company Name | 12 Draycott Place Residents Company Limited |
|---|---|
| Director | Anne Kershaw |
| Company Status | Active |
| Company Number | 01715221 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 April 1983(41 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anne Kershaw |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(11 years, 2 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Whins Lodge Saben Clitheroe Lancashire BB7 9HP |
| Secretary Name | Carter Backer Winter Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2003(20 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Secretary Name | Gravita Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2003(20 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Correspondence Address | 66 Prescot Street London E1 8NN |
| Director Name | His Honour Judge Philip Michael Kershaw |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whins Close Sarden Blackburn Lancashire BT6 9HP Northern Ireland |
| Secretary Name | Mrs Anne Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whins Lodge Saben Clitheroe Lancashire BB7 9HP |
| Secretary Name | Mrs Anne Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(11 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 12 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Location
| Registered Address | Hml Hawksworth Gillingham House 38-44 Gillingham Street London SW1V 1HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 24 August 2023 | Secretary's details changed for Carter Backer Winter Trustees Limited on 1 August 2023 (1 page) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 27 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 24 November 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 7 October 2020 | Termination of appointment of Philip Michael Kershaw as a director on 1 January 2020 (1 page) |
| 19 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 18 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 20 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 18 September 2017 | Secretary's details changed for Carter Backer Winter Trustees Limited on 1 September 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 September 2017 | Secretary's details changed for Carter Backer Winter Trustees Limited on 1 September 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 3 October 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
| 3 October 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
| 23 September 2015 | Annual return made up to 14 September 2015 no member list (4 pages) |
| 23 September 2015 | Annual return made up to 14 September 2015 no member list (4 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 30 October 2014 | Annual return made up to 14 September 2014 no member list (4 pages) |
| 30 October 2014 | Annual return made up to 14 September 2014 no member list (4 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 14 September 2013 no member list (4 pages) |
| 25 September 2013 | Annual return made up to 14 September 2013 no member list (4 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 no member list (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 no member list (4 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 15 September 2011 | Annual return made up to 14 September 2011 no member list (4 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 no member list (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 14 September 2010 | Annual return made up to 14 September 2010 no member list (4 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 no member list (4 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 September 2009 | Annual return made up to 14/09/09 (2 pages) |
| 15 September 2009 | Annual return made up to 14/09/09 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 January 2009 | Annual return made up to 14/09/08 (2 pages) |
| 27 January 2009 | Annual return made up to 14/09/08 (2 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from wa ellis 174 brompton road london SW3 1HP (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from wa ellis 174 brompton road london SW3 1HP (1 page) |
| 9 January 2008 | Annual return made up to 14/09/07 (2 pages) |
| 9 January 2008 | Annual return made up to 14/09/07 (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 October 2006 | Annual return made up to 14/09/06 (4 pages) |
| 24 October 2006 | Annual return made up to 14/09/06 (4 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 September 2005 | Annual return made up to 14/09/05 (4 pages) |
| 20 September 2005 | Annual return made up to 14/09/05 (4 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 October 2004 | Annual return made up to 14/09/04 (4 pages) |
| 20 October 2004 | Annual return made up to 14/09/04 (4 pages) |
| 30 June 2004 | Secretary's particulars changed (1 page) |
| 30 June 2004 | Secretary's particulars changed (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Annual return made up to 14/09/03 (4 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Annual return made up to 14/09/03 (4 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 October 2002 | Annual return made up to 14/09/02 (4 pages) |
| 16 October 2002 | Annual return made up to 14/09/02 (4 pages) |
| 12 October 2001 | Annual return made up to 14/09/01 (3 pages) |
| 12 October 2001 | Annual return made up to 14/09/01 (3 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 October 2000 | Annual return made up to 14/09/00 (3 pages) |
| 18 October 2000 | Annual return made up to 14/09/00 (3 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 17 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 December 1999 | Annual return made up to 14/09/99 (3 pages) |
| 10 December 1999 | Annual return made up to 14/09/99 (3 pages) |
| 16 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 October 1998 | Annual return made up to 14/09/98 (4 pages) |
| 9 October 1998 | Annual return made up to 14/09/98 (4 pages) |
| 20 October 1997 | Annual return made up to 14/09/97 (4 pages) |
| 20 October 1997 | Annual return made up to 14/09/97 (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: c/o queen's chambers 5 john dalton street manchester M2 6FT (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: c/o queen's chambers 5 john dalton street manchester M2 6FT (1 page) |
| 21 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 January 1997 | Annual return made up to 14/09/96 (4 pages) |
| 14 January 1997 | Annual return made up to 14/09/96 (4 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: c/o w a ellis 174 brompton road london SW3 1HP (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: c/o w a ellis 174 brompton road london SW3 1HP (1 page) |
| 6 October 1995 | Annual return made up to 14/09/95 (4 pages) |
| 6 October 1995 | Annual return made up to 14/09/95 (4 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 14 April 1983 | Incorporation (16 pages) |
| 14 April 1983 | Incorporation (16 pages) |