Drathmore Limited

Company Name	Drathmore Limited
Director	Ross Andrew Warnett
Company Status	Active
Company Number	06416812
Category	Private Limited Company
Incorporation Date	2 November 2007(16 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ross Andrew Warnett
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2007(1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Blinds Shutters
Country of Residence	England
Correspondence Address	Old Brook Farm Murthering Lane Navestock Romford RM4 1HL

Secretary Name	Ross Andrew Warnett
Nationality	British
Status	Current
Appointed	02 December 2007(1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Blinds Shutters
Country of Residence	United Kingdom
Correspondence Address	Old Brook Farm Murthering Lane Navestock Romford RM4 1HL

Director Name	David Jason Scott
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2007(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2011)
Role	Blinds Shutters
Country of Residence	United Kingdom
Correspondence Address	4 Dominion Drive Collier Row Romford Essex RM5 2QP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	drathmore.co.uk
Telephone	01708 755667
Telephone region	Romford

Location

Registered Address	Old Brook Farm Murthering Lane Navestock Romford RM4 1HL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Navestock
Ward	Brizes and Doddinghurst
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Scott 50.00% Ordinary
1 at £1	Ross Andrew Warnett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,761
Cash	£9,904
Current Liabilities	£31,550

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

31 March 2024	Micro company accounts made up to 31 March 2023 (3 pages)
28 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
11 December 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
27 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
16 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 January 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 2 (3 pages)
29 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Director's details changed for Ross Andrew Warnett on 1 November 2014 (2 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
14 November 2014	Secretary's details changed for Ross Andrew Warnett on 1 November 2014 (1 page)
14 November 2014	Secretary's details changed for Ross Andrew Warnett on 1 November 2014 (1 page)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
14 November 2014	Secretary's details changed for Ross Andrew Warnett on 1 November 2014 (1 page)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
14 November 2014	Director's details changed for Ross Andrew Warnett on 1 November 2014 (2 pages)
14 November 2014	Director's details changed for Ross Andrew Warnett on 1 November 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (4 pages)
30 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (4 pages)
30 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (4 pages)
8 November 2013	Amended accounts made up to 31 March 2012 (2 pages)
8 November 2013	Amended accounts made up to 31 March 2012 (2 pages)
12 January 2013	Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL England on 12 January 2013 (1 page)
12 January 2013	Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL England on 12 January 2013 (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2012	Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middx HA7 4XR on 14 November 2012 (1 page)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middx HA7 4XR on 14 November 2012 (1 page)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
4 October 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 April 2011	Termination of appointment of David Scott as a director (1 page)
27 April 2011	Termination of appointment of David Scott as a director (1 page)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 November 2009	Director's details changed for Ross Andrew Warnett on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Ross Andrew Warnett on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for David Jason Scott on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Ross Andrew Warnett on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for David Jason Scott on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for David Jason Scott on 5 November 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from dunluce house 4/8A canfield gardens london NW6 3BS (2 pages)
27 May 2008	Registered office changed on 27/05/2008 from dunluce house 4/8A canfield gardens london NW6 3BS (2 pages)
17 December 2007	New secretary appointed;new director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: dunlace housde 4/8A canfield gardens london NW6 3BS (1 page)
7 November 2007	Registered office changed on 07/11/07 from: dunlace housde 4/8A canfield gardens london NW6 3BS (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
2 November 2007	Incorporation (6 pages)
2 November 2007	Incorporation (6 pages)

Drathmore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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