Dryburgh Properties Limited

Active00580226 Private limited company
Incorporated
19 March 1957 (69 years)
Industry
Development of building projects (41100)
Owned by
Diana Susan Merritt
Accounts type
Total exemption full
Region
Greater London
Address
5 Elvaston Place
London
SW7 5QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Carter, Anthony John
Secretary · Appointed 17 December 2019
Director · Appointed 29 July 2019
British
Born November 1957
Officer history (3 former)
22 September 2023
Resigned Venning, Jean Margaret as Director
17 December 2019
Appointed Carter, Anthony John as Secretary
17 December 2019
Resigned Venning, Jean Margaret as Secretary
29 July 2019
Appointed Merritt, Diana Susan as Director
5 September 2014
Resigned Venning, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957
Former controllers (1)
16 January 2025
Ceased Jean Margaret Venning — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£322,718
Employees
1

Trend

Net Assets
£0 £200k £400k 2021 2025 2026 £333,911 £327,178 £322,718
Balance sheet detail
202620252021
Fixed Assets£0
Current Assets£334,943
Debtors£323,678£328,278£334,943
Cash£0
Creditors (< 1 year)£960£1,100£1,032
Net Current Assets£322,718£327,178£333,911
Net Assets£322,718£327,178£333,911
Shareholder Funds£322,718£327,178£333,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 March 2026
16 January 2026Confirmation statement with no updates16 January 2026
13 May 2025Total exemption full accounts31 March 2025
7 April 2025Registered office address changed
16 January 2025Confirmation statement with updates16 January 2025
Show all recent filings

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