DRAKELOW DEVELOPMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
DRAKELOW DEVELOPMENT HOLDINGS LIMITED
COMPANY NUMBER
02575981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/01/1991
(33 years and 10 months old)
WEBSITE
http://roger-bullivant.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
10/04/1991
02/08/2011
ROGER BULLIVANT HOLDINGS LIMITED
View all previous names
LEICESTER
LE19 1SD
Jistcourt House Llewellyn's Quay
Port Talbot
West Glamorgan
SA13 1RF
Telephone: 895641
Rivermead House
7 Lewis Court
Grove Park, Enderby
LEICESTER
LE19 1SD
The Bungelow
Brue Avenue
Bridgwater
Somerset
TA6 5LT
The E Centre
Cooperage Way
Alloa
Clackmannanshire
FK10 3LP
Telephone: 272050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAKELOW PARK GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DRAKELOW DEVELOPMENT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | Roger Frank Kerry (900708785) has left the board |
| 30/01/2023 | Richard Kay (925095482) has left the board |
| 30/01/2023 | New Company Secretary Sally West (930474897) Appointed |
Credit Risk Overview
Want to learn more about DRAKELOW DEVELOPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAKELOW DEVELOPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAKELOW DEVELOPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2012 - Present (12 years and 9 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/1991 - 28/07/1995 (4 years and 4 months) Born in Jan 1959 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
12/03/1991 - 31/12/2003 (12 years and 9 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAKELOW PARK GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DRAKELOW DEVELOPMENT HOLDINGS LIMITED | In Liquidation | View Report |
| DRAKELOW DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DRAKELOW PARK GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | Roger Frank Kerry (900708785) has left the board |
| 30/01/2023 | Richard Kay (925095482) has left the board |
| 30/01/2023 | New Company Secretary Sally West (930474897) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 22/02/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 20/02/2020 | New Board Member Sally West (921890327) Appointed |
| 19/02/2020 | Andrew Hinks (926698989) has left the board |
| 19/02/2020 | New Board Member Andrew Hinks (905619500) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Andrew Hinks (926698989) Appointed |
| 12/02/2020 | New Board Member Richard James Kay (907959983) Appointed |
| 20/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | Paul Gordon Pochciol (901584488) has left the board |
| 03/10/2018 | New Company Secretary Richard Kay (925095482) Appointed |
| 15/03/2018 | New Accounts filed |
| 14/03/2018 | Christopher Chatfield (907888719) has left the board |
| 14/03/2018 | Christopher Chatfield (920788932) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 09/06/2017 | Roger Frank Kerry (923254854) has left the board |
| 09/06/2017 | New Board Member Roger Frank Kerry (900708785) Appointed |
| 02/06/2017 | New Board Member Roger Frank Kerry (923254854) Appointed |
| 02/06/2017 | New Board Member Stephen Jonathan Taylor (921092101) Appointed |
| 02/06/2017 | New Board Member Paul Gordon Pochciol (901584488) Appointed |
| 21/02/2017 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 10/05/2016 | New Company Secretary Christopher Chatfield (920788932) Appointed |
| 10/05/2016 | Valerie Elizabeth Farren (916338005) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
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