Draig Estates Limited

Company Name	Draig Estates Limited
Directors	Robert John Locker and Marie Annick Avis
Company Status	Active
Company Number	07667781
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Mrs Marie Annick Avis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(12 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Cottage Farley Green Albury Guildford GU5 9DN

Secretary Name	Mrs Marie Annick Avis
Status	Current
Appointed	16 January 2024(12 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Mrs Suzanne Jane Done
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Sandy Bank Riding Mill Northumberland NE44 6HS

Secretary Name	Mrs Marie Annick Avis
Status	Resigned
Appointed	20 January 2013(1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2022)
Role	Company Director
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Benjamin Done
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 March 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Holmfield Sandy Bank Riding Mill Northumberland NE44 6HS

Secretary Name	Mr Robert John Locker
Status	Resigned
Appointed	05 January 2022(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 January 2024)
Role	Company Director
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Location

Registered Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Suzanne Jane Done 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,272
Current Liabilities	£1,106,938

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

16 January 2024	Appointment of Mrs Marie Annick Avis as a director on 16 January 2024 (2 pages)
16 January 2024	Appointment of Mrs Marie Annick Avis as a secretary on 16 January 2024 (2 pages)
16 January 2024	Termination of appointment of Robert John Locker as a secretary on 16 January 2024 (1 page)
14 November 2023	Registered office address changed from 2nd Floor, the Atrium 31 Church Road Ashford TW15 2UD England to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on 14 November 2023 (1 page)
27 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
21 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
28 October 2022	Director's details changed for Mr Robert John Locker on 15 October 2022 (2 pages)
28 October 2022	Director's details changed for Mr Robert John Locker on 15 October 2022 (2 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
18 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
26 April 2022	Registered office address changed from The Estates Office 25-26 Gold Tops Newport Gwent NP20 4PG to 2nd Floor, the Atrium 31 Church Road Ashford TW15 2UD on 26 April 2022 (1 page)
18 January 2022	Termination of appointment of Marie Annick Avis as a secretary on 6 January 2022 (1 page)
18 January 2022	Appointment of Mr Robert John Locker as a secretary on 5 January 2022 (2 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
19 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
13 August 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
22 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
9 August 2018	Cessation of Crossco (1037) Limited as a person with significant control on 9 August 2018 (1 page)
9 August 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 July 2017	Notification of Crossco (1039) Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Crossco (1039) Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Crossco (1037) Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
17 July 2017	Notification of Crossco (1037) Limited as a person with significant control on 6 April 2016 (1 page)
9 March 2017	Termination of appointment of Benjamin Done as a director on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Robert John Locker as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Robert John Locker as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Benjamin Done as a director on 9 March 2017 (1 page)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 2 (6 pages)
9 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 2 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
11 February 2015	Appointment of Mr Benjamin Done as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Benjamin Done as a director on 11 February 2015 (2 pages)
11 February 2015	Termination of appointment of Suzanne Jane Done as a director on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of Suzanne Jane Done as a director on 11 February 2015 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Registered office address changed from C/O Hutchings & Thomas Clarence House 7Th Floor Clarence Place Newport South Wales NP19 7AA to The Estates Office 25-26 Gold Tops Newport Gwent NP20 4PG on 16 July 2014 (1 page)
16 July 2014	Register inspection address has been changed to 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD (1 page)
16 July 2014	Register(s) moved to registered inspection location 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD (1 page)
16 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Register(s) moved to registered inspection location 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD (1 page)
16 July 2014	Registered office address changed from C/O Hutchings & Thomas Clarence House 7Th Floor Clarence Place Newport South Wales NP19 7AA to The Estates Office 25-26 Gold Tops Newport Gwent NP20 4PG on 16 July 2014 (1 page)
16 July 2014	Register inspection address has been changed to 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD (1 page)
16 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
24 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
14 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
28 January 2013	Appointment of Mrs Marie Annick Avis as a secretary (2 pages)
28 January 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 January 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 January 2013	Appointment of Mrs Marie Annick Avis as a secretary (2 pages)
21 December 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
19 December 2012	Registered office address changed from C/O Hutchings and Thomas Clarence House 7Th Floor Clarence Place Newport South Wales NP19 7AA on 19 December 2012 (2 pages)
19 December 2012	Registered office address changed from C/O Hutchings and Thomas Clarence House 7Th Floor Clarence Place Newport South Wales NP19 7AA on 19 December 2012 (2 pages)
18 December 2012	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom on 18 December 2012 (2 pages)
18 December 2012	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom on 18 December 2012 (2 pages)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Registered office address changed from Holmfield Sandy Bank Riding Mill Northumberland NE44 6HS United Kingdom on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Holmfield Sandy Bank Riding Mill Northumberland NE44 6HS United Kingdom on 28 July 2011 (1 page)
13 June 2011	Incorporation (17 pages)
13 June 2011	Incorporation (17 pages)

Draig Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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