Drayton Park Developments Limited

Active05394291 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born July 1976 (50)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Officer history (10 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 December 2022
Appointed Conway, David Edward as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
15 March 2022
Resigned O'Sullivan, Donagh as Director
13 March 2019
Resigned Angus, George David as Director
13 March 2019
Resigned White, Jonathan Paul as Director
13 March 2019
Resigned Stratton, Carol Ann as Secretary
13 March 2019
Appointed Porter, Allan William as Secretary
13 March 2019
Resigned Bray, Paul Baron as Director
13 March 2019
Appointed O'Sullivan, Donagh as Director
31 January 2009
Appointed Stratton, Carol Ann as Secretary
31 January 2009
Resigned Birchmore, Trevor Michael as Secretary
17 August 2005
Appointed Angus, George David as Director
17 April 2005
Appointed Bray, Paul Baron as Director
17 April 2005
Appointed Conway, Stephen Stuart Solomon as Director
31 March 2005
Appointed Birchmore, Trevor Michael as Secretary
31 March 2005
Appointed White, Jonathan Paul as Director
31 March 2005
Resigned Dechert Secretaries Limited as Corporate Secretary
31 March 2005
Resigned Dechert Nominees Limited as Corporate Director
16 March 2005
Appointed Dechert Secretaries Limited as Corporate Secretary
16 March 2005
Appointed Dechert Nominees Limited as Corporate Director

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
Corporate
Reg. no. 02158998
Former controllers (1)
13 March 2019
Ceased Frogmore Property Company Joint Ventures Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£4,055,830)
Cash
£3,719
Profit Before Tax
(£3,485,535)
Current Ratio
1.3x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£570,295) (£4,055,830)
Balance sheet detail
20252024
Current Assets£224,388£217,368
Debtors£3,820£2,556
Cash£3,719£3,192
Creditors (< 1 year)£171,176£134,423
Creditors (> 1 year)(£3,820)(£2,556)
Net Current Assets£53,212£82,945
Net Assets(£4,055,830)
Shareholder Funds(£4,055,830)(£570,295)

Filings 86

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates16 March 2026
31 March 2026Registered office address changed
6 November 2025Full accounts31 March 2025
7 April 2025Termination of appointment of a director
7 April 2025Appointment of a director
Show all 86 filings

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