Draycott House Management Company Limited

Active05441968 Private company limited by guarantee
Incorporated
3 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Hearn
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2019
British
Born December 1947 (78)
Hearn, Mark
Director · Appointed 28 July 2014
British
Born May 1957 (69)
Hearn, Mark
Secretary · Appointed 15 June 2007
British
Officer history (11 former)
18 December 2020
15 July 2019
Appointed Kaye, Anthony Roy as Director
15 July 2019
Resigned Scourfield, Dennis Hugh as Director
7 June 2018
1 February 2018
Appointed Scourfield, Dennis Hugh as Director
7 October 2016
Resigned Farrand, Mark as Director
17 June 2015
Appointed Farrand, Mark as Director
3 May 2015
Resigned Scott, Sheila as Director
3 May 2015
Resigned Doyle, Adrian Charles Caslin as Director
28 July 2014
Appointed Hearn, Mark as Director
12 September 2012
Resigned Van Wulfften Palthe, Sarah Ann as Director
22 June 2012
Resigned Fewster, Louise Sara as Director
15 June 2007
Resigned Sawers, Nigel Charles as Secretary
15 June 2007
Appointed Doyle, Adrian Charles Caslin as Director
15 June 2007
Appointed Fewster, Louise Sara as Director
15 June 2007
Appointed Scott, Sheila as Director
15 June 2007
Appointed Hearn, Mark as Secretary
15 June 2007
Appointed Van Wulfften Palthe, Sarah Ann as Director
15 June 2007
Resigned Cooney, Christopher John as Director
15 June 2007
Resigned Inkin, Anthony Roy as Director
3 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2005
Appointed Sawers, Nigel Charles as Secretary
3 May 2005
Appointed Cooney, Christopher John as Director
3 May 2005
Appointed Inkin, Anthony Roy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with no updates3 May 2026
23 September 2025Accounts for a dormant company31 December 2024
15 May 2025Confirmation statement with no updates3 May 2025
20 March 2025Registered office address changed
Show all recent filings

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