Drayton Old Lodge Limited

Active09573347 Private limited company
Incorporated
5 May 2015 (11 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Drayton Old Lodge Development Ltd
Accounts type
Total exemption full
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born November 1986
Director · Appointed 10 June 2019
British
Born January 1972 (54)
Officer history (2 former)
24 September 2025
Resigned Hidden Talents Development Limited as Corporate Director
1 September 2021
Appointed Perry, Jamie as Director
10 June 2019
Appointed Wilson, John Iain Lambert as Director
10 June 2019
Appointed Hidden Talents Development Limited as Corporate Director
10 June 2019
Resigned Barnard, John Roger as Director
5 May 2015
Appointed Barnard, John Roger as Director

Ownership 1 active

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

Drayton Old Lodge Development Ltd
Corporate entity · Notified 10 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Drayton Old Lodge Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 June 2019
Ceased John Roger Barnard — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates29 April 2026
23 April 2026Registration of a charge
22 April 2026Registration of a charge
24 December 2025Other filing
24 December 2025Accounts filing
Show all recent filings

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