Company NameDroitwich Land Company Limited
Company StatusActive
Company Number10030440
CategoryPrivate Limited Company
Incorporation Date27 February 2016(8 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Martin Keith Baker
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jones & Partners, Solar House 1 - 9 Romford Ro
Stratford
London
E15 4RG
Director NameMr Fergus James Kinloch
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Jones & Partners, Solar House 1 - 9 Romford Ro
Stratford
London
E15 4RG
Director NameMartin Peter Lambert
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2016(2 days after company formation)
Appointment Duration8 years, 1 month
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNo 1 Marylebone High Street
London
W1V 2LZ

Location

Registered Address2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return26 February 2023 (1 year, 1 month ago)
Next Return Due11 March 2024 (overdue)

Filing History

16 July 2020Registered office address changed from 1 Marylebone High Street London W1U 2LZ United Kingdom to C/O Jones & Partners, Solar House 1 - 9 Romford Road Stratford London E15 4RG on 16 July 2020 (1 page)
11 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
8 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
6 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
6 November 2017Change of details for Mr Martin Peter Lambert as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Change of details for Mr Martin Peter Lambert as a person with significant control on 6 November 2017 (2 pages)
12 March 2017Confirmation statement made on 26 February 2017 with updates (8 pages)
12 March 2017Confirmation statement made on 26 February 2017 with updates (8 pages)
9 March 2016Appointment of Martin Peter Lambert as a director on 29 February 2016 (3 pages)
9 March 2016Appointment of Martin Peter Lambert as a director on 29 February 2016 (3 pages)
27 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-27
  • GBP 2
(22 pages)
27 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-27
  • GBP 2
(22 pages)