DRUMMOND ROAD (NUMBER 1) LTD - SURREY
| Company Profile | Company Filings |
Overview
DRUMMOND ROAD (NUMBER 1) LTD is a Private Limited Company from SURREY and has the status: Active.
DRUMMOND ROAD (NUMBER 1) LTD was incorporated 21 years ago on 23/04/2002 and has the registered number: 04422351. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DRUMMOND ROAD (NUMBER 1) LTD was incorporated 21 years ago on 23/04/2002 and has the registered number: 04422351. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DRUMMOND ROAD (NUMBER 1) LTD - SURREY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
| MR JAMES ALEXANDER GORDON FRASER | Feb 1977 | British | Director | 2012-05-11 | CURRENT |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-10-19 UNTIL 2020-06-26 | RESIGNED |
| CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2002-11-06 UNTIL 2003-10-17 | RESIGNED | |
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-04-13 UNTIL 2008-02-15 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
| ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
| MR ADRIAN MICHAEL GILLOOLY | Apr 1970 | British | Director | 2004-08-09 UNTIL 2005-10-11 | RESIGNED |
| MR CLIVE NICHOLAS WALTER | Apr 1969 | British | Director | 2005-10-11 UNTIL 2007-10-29 | RESIGNED |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MR ROBIN CHRISTOPHER LACKEY | Sep 1959 | British | Director | 2002-11-06 UNTIL 2011-07-05 | RESIGNED |
| DAMIAN ALEXANDER COX | British | Director | 2002-11-06 UNTIL 2004-07-19 | RESIGNED | |
| MATTHEW DAVID BIDDLE | Apr 1969 | British | Director | 2002-11-06 UNTIL 2020-01-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-23 UNTIL 2002-04-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-23 UNTIL 2002-04-23 | RESIGNED | ||
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Homes (West London) Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |