Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Drummond Road (Number 1) Ltd
- Incorporated
- 23 April 2002 (24 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth Road CobhamSurreyKT11 1JG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Officer history (19 former)
14 November 2025
14 November 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
26 June 2020
31 January 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
19 October 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
11 May 2012
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
5 July 2011
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
29 October 2007
13 April 2006
11 October 2005
11 October 2005
30 September 2005
9 August 2004
19 July 2004
1 February 2004
17 October 2003
6 November 2002
6 November 2002
6 November 2002
6 November 2002
23 April 2002
23 April 2002
23 April 2002
23 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2660063
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 18 July 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →