DRAKELOW DEVELOPMENTS LIMITED - REPTON
| Company Profile | Company Filings |
Overview
DRAKELOW DEVELOPMENTS LIMITED is a Private Limited Company from REPTON UNITED KINGDOM and has the status: Active.
DRAKELOW DEVELOPMENTS LIMITED was incorporated 33 years ago on 26/10/1990 and has the registered number: 02552686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DRAKELOW DEVELOPMENTS LIMITED was incorporated 33 years ago on 26/10/1990 and has the registered number: 02552686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DRAKELOW DEVELOPMENTS LIMITED - REPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LIMES
REPTON
DERBYSHIRE
DE65 6FN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER FRANK KERRY | Jan 1940 | British | Director | 2021-05-18 | CURRENT |
| MRS SALLY WEST | Secretary | 2023-01-26 | CURRENT | ||
| MRS SALLY WEST | Mar 1983 | British | Director | 2020-02-17 | CURRENT |
| MRS AIMEE WEBSTER | Mar 1976 | British | Director | 2023-03-01 | CURRENT |
| MRS LISA BULLIVANT | Oct 1979 | British | Director | 2023-03-01 | CURRENT |
| MRS ELIZABETH ANN BULLIVANT | Jun 1947 | British | Director | 2012-03-01 | CURRENT |
| NIGEL CHRISTOPHER ALLDRITT | British | Secretary | RESIGNED | ||
| MR ROGER FRANK KERRY | Jan 1940 | British | Director | 2018-01-09 UNTIL 2021-02-28 | RESIGNED |
| ELIZABETH ANN BULLIVANT | Secretary | 2001-11-12 UNTIL 2011-09-01 | RESIGNED | ||
| MICHAEL JOHN WALSH | British | Secretary | 1995-07-28 UNTIL 1999-10-31 | RESIGNED | |
| MR RICHARD KAY | Secretary | 2018-10-01 UNTIL 2023-01-26 | RESIGNED | ||
| VALERIE ELIZABETH FARREN | British | Secretary | 2011-09-01 UNTIL 2016-04-29 | RESIGNED | |
| MRS AIMEE WEBSTER | Mar 1976 | British | Director | 2023-02-20 UNTIL 2023-02-20 | RESIGNED |
| MR CHRISTOPHER CHATFIELD | Secretary | 2016-04-29 UNTIL 2018-03-09 | RESIGNED | ||
| MARK STEPHEN LLEWELLYN | Aug 1972 | Secretary | 1999-11-01 UNTIL 2001-11-12 | RESIGNED | |
| MR CHRISTOPHER CHATFIELD | Dec 1966 | British | Director | 2010-07-22 UNTIL 2018-03-09 | RESIGNED |
| MR RICHARD JAMES KAY | Feb 1960 | British | Director | 2020-01-29 UNTIL 2021-02-19 | RESIGNED |
| MR ANDREW HINKS | May 1963 | English | Director | 2020-01-29 UNTIL 2021-02-19 | RESIGNED |
| MR STEPHEN JONATHAN TAYLOR | Jul 1957 | British | Director | 2018-01-09 UNTIL 2021-02-19 | RESIGNED |
| MRS LISA BULLIVANT | Oct 1979 | British | Director | 2023-02-20 UNTIL 2023-02-20 | RESIGNED |
| GEORGE RICHARD FENN | Mar 1928 | British | Director | RESIGNED | |
| MR ROGER ALFRED BULLIVANT | Jan 1939 | British | Director | RESIGNED | |
| MAURICE DAVID CHICK | Aug 1943 | British | Director | 1999-06-01 UNTIL 2004-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Drakelow Park Group Holdings Limited | 2020-01-29 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Chatfield | 2016-04-29 - 2018-03-09 | 12/1966 | Burton On Trent Staffordshire | Right to appoint and remove directors |
| Mr Roger Alfred Bullivant | 2016-04-06 - 2020-01-29 | 1/1939 | Burton On Trent Staffordshire | Right to appoint and remove directors |
| Mrs Elizabeth Ann Bullivant | 2016-04-06 - 2020-01-29 | 6/1947 | Burton On Trent Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |