This business is known as Drakelow Park Group Limited. The company was originally established 7 years ago and was registered with 11090367 as its reg. no. This office of the firm is based in Leicester. You may visit them at Rivermead House 7 Lewis Court, Grove Park. It has operated under three different names. The first registered name, Drakelow Park Group, was changed on 2018-01-08 to 11090367. The current name is in use since 2018, is Drakelow Park Group Limited. The firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Drakelow Park Group Ltd filed its latest accounts for the financial period up to 2021-09-30. The firm's latest annual confirmation statement was released on 2022-03-08.
Drakelow Park Group Limited
General information
Name:
Drakelow Park Group Ltd
Office Address:
Rivermead House 7 Lewis Court Grove Park LE19 1SD Leicester
Number: 11090367
Incorporation date: 2017-11-30
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Drakelow Park Group Limited 2018-01-31
-
11090367 Limited 2018-01-08
-
Drakelow Park Group Limited 2017-11-30
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 22 204 | 257 875 | 261 937 | 2 794 293 |
| Current Assets | 154 008 | 854 630 | 981 646 | 3 763 293 |
| Debtors | 131 804 | 596 755 | 719 709 | 969 000 |
| Net Assets Liabilities | -26 143 | 174 847 | 680 312 | 309 484 |
| Property Plant Equipment | 56 292 | 41 798 | ||
| Other Financial Data | ||||
| Amount Specific Advance Or Credit Directors | 38 687 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 38 687 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 38 687 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 877 | 29 984 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 323 016 | 1 253 705 | ||
| Amounts Owed By Group Undertakings | 900 | |||
| Average Number Employees During Period | 2 | 5 | 8 | 4 |
| Creditors | 503 167 | 486 112 | 138 890 | 3 453 809 |
| Fixed Assets | 323 016 | 1 633 013 | 1 618 519 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 877 | 18 107 | 5 593 | |
| Investment Property | 323 016 | 1 576 721 | 1 576 721 | |
| Investment Property Fair Value Model | 323 016 | 1 576 721 | 1 576 721 | |
| Net Current Assets Liabilities | -349 159 | -961 359 | -788 622 | 309 484 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 000 | |||
| Number Shares Issued Specific Share Issue | 1 000 | |||
| Other Creditors | 1 100 | |||
| Other Remaining Borrowings | 902 778 | 555 556 | ||
| Other Taxation Social Security Payable | 18 968 | |||
| Par Value Share | 1 | |||
| Profit Loss | -27 143 | |||
| Property Plant Equipment Gross Cost | 68 169 | 71 782 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 10 695 | 10 695 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 68 169 | 3 613 | ||
| Total Assets Less Current Liabilities | -26 143 | 671 654 | 829 897 | 309 484 |
| Trade Creditors Trade Payables | 16 952 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 35 577 | |||
| Disposals Investment Property Fair Value Model | 1 576 721 | |||
| Disposals Property Plant Equipment | 71 782 | |||
Company staff
Sally W.
Role: Secretary
Appointed: 26 January 2023
Latest update: 12 April 2024
Sally W.
Role: Director
Appointed: 17 February 2020
Latest update: 12 April 2024
Elizabeth B.
Role: Director
Appointed: 06 March 2018
Latest update: 12 April 2024
People with significant control
Drakelow Park Group Holdings Limited
Address:
Drakelow Business Park Walton Road, Drakelow, Burton-On-Trent, DE15 9UA, England
Legal authority
Companies Act
Legal form
Limited Company
Country registered
Uk
Place registered
England & Wales
Registration number
12377408
Notified on
29 January 2020
Nature of control:
over 3/4 of shares
Drakelow Park Investments 1 Limited
Address:
3 Charnwood Street, Derby, DE1 2GY, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Registrar Of Companies
Registration number
11222204
Notified on
21 March 2018
Ceased on
29 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen T.
Notified on
30 November 2017
Ceased on
21 March 2018
Nature of control:
right to manage directors
Roger K.
Notified on
6 March 2018
Ceased on
21 March 2018
Nature of control:
right to manage directors
Elizabeth B.
Notified on
6 March 2018
Ceased on
21 March 2018
Nature of control:
right to manage directors
Colanna Limited
Address:
Leawood Hall Holloway, Matlock, Derbyshire, DE4 5AQ, England
Legal authority
Uk
Legal form
Ltd Company
Country registered
England And Wales
Place registered
Uk
Registration number
11152575
Notified on
25 January 2018
Ceased on
21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 30 September 2021 |
| Confirmation statement next due date | 22 March 2023 |
| Confirmation statement last made up date | 08 March 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 30 November 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 | |
| Start Date For Period Covered By Report | 01 October 2019 |
| End Date For Period Covered By Report | 30 September 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2020 |
| End Date For Period Covered By Report | 30 September 2021 |
Company filings
Filing category
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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Registered office address changed from The Limes 75 Burton Road Repton Derbyshire DE65 6FN United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2023-03-14 (AD01)
filed on: 14th, March 2023
filed on: 14th, March 2023
address
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