Drayton Property Company Limited

Active05211858 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
9-11 Drayton High Road
Drayton
Norwich
NR8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gibbins, Jonathan Martin
Secretary · Appointed 30 July 2014
Director · Appointed 12 January 2005
British
Born August 1953 (73)
Officer history (4 former)
30 July 2014
Appointed Gibbins, Jonathan Martin as Secretary
30 July 2014
Resigned Daniels, Gerald William Victor as Secretary
12 January 2005
Appointed Carter, Robert George Russell as Director
12 January 2005
Appointed Daniels, Gerald William Victor as Secretary
12 January 2005
Resigned Pooley, Maureen as Nominee Secretary
12 January 2005
Resigned Feltham, Emma Rachel as Director
12 January 2005
Resigned Pooley, Maureen as Nominee Director
23 August 2004
Appointed Pooley, Maureen as Nominee Secretary
23 August 2004
Appointed Feltham, Emma Rachel as Director
23 August 2004
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 05906053
Former controllers (1)
3 December 2018
Ceased RG Carter Group Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

1921 Group Limited Owns 75–100% of shares
Bullen Developments Limited Owns 75–100% of shares
Bullen Limited Owns 75–100% of shares
Drayton Property Company Limited This company Owns 75–100% of shares
R G Carter Holdings Holdco Limited Owns 75–100% of shares
R. G. Carter Developments Limited Owns 75–100% of shares
R.G. Carter Investments Limited Owns 75–100% of shares
RG Carter Group Limited Owns 75–100% of shares
Bullen Group Limited Owns 75–100% of shares
R.G. Carter West Norfolk Limited Owns 75–100% of shares
RGCC Limited Owns 75–100% of shares
Russell Property Developments Limited Owns 75–100% of shares
The House of Norfolk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates3 December 2025
11 August 2025Accounts for a dormant company31 December 2024
12 March 2025Change of details for a person with significant control
17 December 2024Change of details for a person with significant control
Show all recent filings

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