Drayton Estates Limited

Company Name	Drayton Estates Limited
Directors	Roger Skeldon and CTC Directorships Ltd
Company Status	Active
Company Number	03281909
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Previous Name	CGT Developments Xxii Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Current
Appointed	20 March 2006(9 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	CTC Directorships Ltd (Corporation)
Status	Current
Appointed	22 October 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	338 Euston Road London NW1 3BG

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 1997(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(8 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2007)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2011)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Leonard Louis Yull
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 2008)
Role	Forestry
Correspondence Address	Pottiemill Cottage Glenfarg Perth Perthshire PH2 9PT Scotland

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2008(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Mr Mark Nicholas Crowther
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairclose Farmhouse The Hill, Freshford Bath Avon BA2 7WG

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU

Director Name	Mr Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(14 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr David James Blake
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.cadischmda.com

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

750k at £0.5	Executors Of Michael Colin Smith 100.00% Ordinary

Financials

Year	2014
Gross Profit	£20,858
Net Worth	£1,027,124
Cash	£2,079
Current Liabilities	£82,169

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

2 October 2006	Delivered on: 5 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1 to 3 arlington court the grove finchley t/no NGL173017 and f/h property k/a 4-8 (consecutive) arlington court the grove finchley t/no AGL80131. Outstanding
27 July 2005	Delivered on: 9 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former police station oaks road tenterden t/no K860265. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 October 2004	Delivered on: 8 November 2004 Satisfied on: 10 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from lacock development partnership to the chargee on any account whatsoever. Particulars: Land at bewley lane lacock chippenham t/n WT214918. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
24 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
25 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
9 December 2020	Appointment of Ctc Directorships Ltd as a director on 22 October 2020 (2 pages)
7 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
26 November 2020	Termination of appointment of Nigel Terry Fee as a director on 22 October 2020 (1 page)
25 November 2020	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 22 October 2020 (1 page)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 January 2019	Confirmation statement made on 21 November 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 December 2017	Notification of Ivy Jean Smith as a person with significant control on 21 November 2017 (2 pages)
29 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
29 December 2017	Withdrawal of a person with significant control statement on 29 December 2017 (2 pages)
21 June 2017	Director's details changed for Nigel Terry Fee on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Nigel Terry Fee on 21 June 2017 (2 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
17 March 2017	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017 (2 pages)
3 March 2017	Director's details changed for Nigel Terry Fee on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Nigel Terry Fee on 3 March 2017 (2 pages)
16 February 2017	Director's details changed for Mr Roger Skeldon on 14 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Roger Skeldon on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Roger Skeldon on 6 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Roger Skeldon on 6 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Roger Skeldon on 10 August 2015 (2 pages)
8 February 2017	Director's details changed for Mr Roger Skeldon on 10 August 2015 (2 pages)
16 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 375,000 (6 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 375,000 (6 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 375,000 (6 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 375,000 (6 pages)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
22 July 2014	Termination of appointment of David Blake as a director on 11 July 2014 (1 page)
22 July 2014	Termination of appointment of David Blake as a director on 11 July 2014 (1 page)
21 July 2014	Appointment of Mr Roger Skeldon as a director on 11 July 2014 (2 pages)
21 July 2014	Appointment of Mr Roger Skeldon as a director on 11 July 2014 (2 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
14 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 375,000 (6 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 375,000 (6 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
14 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
1 March 2012	Termination of appointment of Steven Oliver as a director (1 page)
1 March 2012	Termination of appointment of Steven Oliver as a director (1 page)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
26 November 2011	Termination of appointment of Oliver Ellingham as a director (1 page)
26 November 2011	Termination of appointment of Oliver Ellingham as a director (1 page)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
30 September 2011	Termination of appointment of Grant Tewkesbury as a director (1 page)
30 September 2011	Termination of appointment of Grant Tewkesbury as a director (1 page)
30 September 2011	Appointment of Mr David Blake as a director (2 pages)
30 September 2011	Appointment of Mr David Blake as a director (2 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
13 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
13 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed (1 page)
6 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Termination of appointment of Mark Crowther as a director (1 page)
2 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
2 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
2 November 2009	Termination of appointment of Mark Crowther as a director (1 page)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
11 July 2008	Director appointed mark crowther (1 page)
11 July 2008	Director appointed mark crowther (1 page)
11 July 2008	Director appointed kieran thomas larkin (1 page)
11 July 2008	Director appointed kieran thomas larkin (1 page)
10 July 2008	Appointment terminated director leonard yull (1 page)
10 July 2008	Appointment terminated director mark shaw (1 page)
10 July 2008	Appointment terminated director mark shaw (1 page)
10 July 2008	Appointment terminated director leonard yull (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
30 November 2007	Return made up to 21/11/07; full list of members (3 pages)
30 November 2007	Return made up to 21/11/07; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 November 2006	Return made up to 21/11/06; full list of members (3 pages)
30 November 2006	Return made up to 21/11/06; full list of members (3 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 January 2006	Return made up to 21/11/05; full list of members (3 pages)
4 January 2006	Return made up to 21/11/05; full list of members (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	New director appointed (14 pages)
28 July 2005	New director appointed (14 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 December 2004	Return made up to 21/11/04; full list of members (7 pages)
7 December 2004	Return made up to 21/11/04; full list of members (7 pages)
8 November 2004	Particulars of mortgage/charge (4 pages)
8 November 2004	Particulars of mortgage/charge (4 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (1 page)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 December 2003	Return made up to 21/11/03; full list of members (7 pages)
23 December 2003	Return made up to 21/11/03; full list of members (7 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	New secretary appointed (1 page)
24 December 2002	Return made up to 21/11/02; no change of members (2 pages)
24 December 2002	Return made up to 21/11/02; no change of members (2 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
18 January 2002	New director appointed (14 pages)
18 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
28 November 2001	Return made up to 21/11/01; full list of members (2 pages)
28 November 2001	Return made up to 21/11/01; full list of members (2 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 December 2000	Return made up to 21/11/00; no change of members (2 pages)
7 December 2000	Return made up to 21/11/00; no change of members (2 pages)
23 November 2000	Full accounts made up to 31 March 2000 (9 pages)
23 November 2000	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
24 December 1999	Return made up to 21/11/99; no change of members (30 pages)
24 December 1999	Return made up to 21/11/99; no change of members (30 pages)
20 October 1999	Full accounts made up to 31 March 1999 (10 pages)
20 October 1999	Full accounts made up to 31 March 1999 (10 pages)
21 December 1998	Return made up to 21/11/98; full list of members (42 pages)
21 December 1998	Return made up to 21/11/98; full list of members (42 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
15 December 1997	Return made up to 21/11/97; full list of members (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Return made up to 21/11/97; full list of members (6 pages)
8 December 1997	Ad 23/10/97--------- Â£ si [email protected]=15000 Â£ ic 225001/240001 (2 pages)
8 December 1997	Ad 23/10/97--------- Â£ si [email protected]=15000 Â£ ic 225001/240001 (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
5 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
5 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
8 August 1997	Ad 25/06/97--------- Â£ si [email protected]=224999 Â£ ic 2/225001 (2 pages)
8 August 1997	Ad 25/06/97--------- Â£ si [email protected]=224999 Â£ ic 2/225001 (2 pages)
31 July 1997	New director appointed (7 pages)
31 July 1997	New director appointed (7 pages)
31 July 1997	New director appointed (6 pages)
31 July 1997	New director appointed (6 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1997	Â£ nc 100000/1000000 21/11/96 (1 page)
11 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 July 1997	Â£ nc 100000/1000000 21/11/96 (1 page)
2 July 1997	Company name changed cgt developments xxii LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed cgt developments xxii LIMITED\certificate issued on 03/07/97 (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed (6 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New secretary appointed (6 pages)
21 November 1996	Incorporation (12 pages)
21 November 1996	Incorporation (12 pages)

Drayton Estates Limited

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