Drayton Stratford Limited

Active09091228 Private limited company
Incorporated
18 June 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
Weights Farm
Weights Lane
Redditch
B97 6RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2022
British
Born June 1954 (72)
Officer history (11 former)
18 January 2022
Resigned Farnsworth, Edward Paul as Director
18 January 2022
Resigned Hardwick, Ian as Director
18 January 2022
Resigned Richmond, Martin Rowland as Director
18 January 2022
Appointed Wood, Stephen Sagar as Director
24 August 2021
Resigned Luttman, Craig David as Director
15 September 2020
Appointed Hardwick, Ian as Director
15 September 2020
Resigned Wilkinson, Gregg Spencer as Director
3 December 2018
Appointed Richmond, Martin Rowland as Director
3 December 2018
Resigned Ahmed, Waqar as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Secretary
30 November 2018
Resigned Burnett, Stephen Andrew as Director
15 January 2018
Appointed Farnsworth, Edward Paul as Director
15 January 2018
Appointed Luttman, Craig David as Director
20 December 2017
Resigned Geoghegan, Jerome Patrick as Director
1 February 2017
Appointed Ahmed, Waqar as Director
1 February 2017
Appointed Wilkinson, Gregg Spencer as Director
1 February 2017
Appointed Burnett, Stephen Andrew as Director
1 February 2017
1 February 2017
Resigned Gosling, Geoffrey Hugh as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
18 June 2014
18 June 2014
Appointed Gosling, Geoffrey Hugh as Director
18 June 2014
Appointed Burnett, Stephen Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08890131
Former controllers (6)
30 March 2022
Ceased Drayton Manor Farms Limited — Owns 75–100% of shares
30 March 2022
Ceased Stephen Sagar Wood — Owns 75–100% of shares
30 March 2022
Ceased Stephen Sagar Wood — Owns 75–100% of shares
18 January 2022
Ceased L&Q Estates Limited — Owns 75–100% of shares
18 January 2022
Ceased L&Q Estates Limited — Owns 75–100% of shares
18 June 2017
Ceased London & Quadrant Housing Trust — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Drayton Stratford Limited This company Owns 75–100% of shares
Lucern Solar C.I.C. Owns 75–100% of shares
The Oaks Solar C.I.C. Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 2024 2025 (£262,170) (£263,336) (£264,557) (£265,778)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£1,835,688£1,834,467£1,833,246£1,832,080
Net Current Assets(£265,778)(£264,557)(£263,336)(£262,170)
Shareholder Funds(£265,778)(£264,557)(£263,336)(£262,170)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates18 June 2026
9 February 2026Director's details changed
11 September 2025Total exemption full accounts31 March 2025
18 June 2025Cessation of a person with significant control
18 June 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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