Drakelow Development Holdings Limited

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General information

Name:

Drakelow Development Holdings Ltd

Office Address:

1 The Crescent Repton DE65 6GL Derby

Number: 02575981

Incorporation date: 1991-01-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drakelow Development Holdings Limited with the registration number 02575981 has been competing in the field for thirty years. This particular Private Limited Company can be reached at 1 The Crescent, Repton, Derby and its postal code is DE65 6GL. Since Tuesday 2nd August 2011 Drakelow Development Holdings Limited is no longer under the business name Roger Bullivant Holdings. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2019-09-30 is the last time when company accounts were filed.

At the moment, the directors chosen by this company include: Sally W. assigned this position in 2020 in February, Roger K. assigned this position on Friday 12th May 2017, Elizabeth B. assigned this position in 2012 in March and Roger B.. To provide support to the directors, the abovementioned company has been using the skills of Richard K. as a secretary since the appointment on Monday 1st October 2018.

  • Previous company's names
  • Drakelow Development Holdings Limited 2011-08-02
  • Roger Bullivant Holdings Limited 1991-01-23

Financial data based on annual reports

Company staff

Sally W.

Role: Director

Appointed: 17 February 2020

Latest update: 6 March 2021

Richard K.

Role: Secretary

Appointed: 01 October 2018

Latest update: 6 March 2021

Roger K.

Role: Director

Appointed: 12 May 2017

Latest update: 6 March 2021

Elizabeth B.

Role: Director

Appointed: 01 March 2012

Latest update: 6 March 2021

Roger B.

Role: Director

Appointed: 12 March 1991

Latest update: 6 March 2021

People with significant control

The companies that control this firm include: Drakelow Park Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Burton-On-Trent at Walton Road, Drakelow, DE15 9UA and was registered as a PSC under the registration number 12377408.

Drakelow Park Group Holdings Limited
Address: Drakelow Business Park Walton Road, Drakelow, Burton-On-Trent, DE15 9UA, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12377408
Notified on 29 January 2020
Nature of control:
over 3/4 of shares
right to manage directors
Lumbro Nominees (Jersey)Ltd
Address: Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England
Legal authority Companies (Jersey) Laws, 1861 To 1968
Legal form Rc Registered Private Company
Country registered Jersey
Place registered Walton Road, Drakelow, Burton On Trent, De15 9ua
Registration number 6976
Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth B.
Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger B.
Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control:
right to manage directors
Christopher C.
Notified on 29 April 2016
Ceased on 9 March 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 March 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 12 June 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-09-30 (AA)
filed on: 22nd, June 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Walton Road Drakelow

Post code:

DE15 9UA

City / Town:

Burton On Trent

HQ address,
2014

Address:

Walton Road Drakelow

Post code:

DE15 9UA

City / Town:

Burton On Trent

HQ address,
2015

Address:

Walton Road Drakelow

Post code:

DE15 9UA

City / Town:

Burton On Trent

HQ address,
2016

Address:

Walton Road Drakelow

Post code:

DE15 9UA

City / Town:

Burton On Trent

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
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