Active
Company Information for DRAYTON INVESTMENTS LIMITED
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DRAYTON INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD Other companies in KT7 | |
Company Number | 01308380 | |
---|---|---|
Company ID Number | 01308380 | |
Date formed | 1977-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB194133955 |
Last Datalog update: | 2025-02-05 09:50:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRAYTON INVESTMENTS LIMITED | 13-14 Esplanade St Helier Jersey JE1 1EE | Live | Company formed on the 2014-03-26 | |
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DRAYTON INVESTMENTS LLC | 900 DUPONT ST BELLINGHAM WA 982253105 | Active | Company formed on the 2006-12-04 |
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DRAYTON INVESTMENTS, LLC | 4550 W OAKEY BLVD STE T LAS VEGAS NV 89102 | Active | Company formed on the 2006-08-17 |
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DRAYTON INVESTMENTS PTY LTD | Active | Company formed on the 2016-09-07 | |
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DRAYTON INVESTMENTS LIMITED | Dissolved | Company formed on the 1970-09-22 | |
DRAYTON INVESTMENTS LTD | 4195 NW 67TH WAY CORAL GABLES FL 33067 | Inactive | Company formed on the 2005-05-02 | |
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DRAYTON INVESTMENTS NSW PTY LTD | Active | Company formed on the 2017-07-17 | |
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DRAYTON INVESTMENTS INC | Georgia | Unknown | |
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DRAYTON INVESTMENTS LLC | New Jersey | Unknown | |
DRAYTON INVESTMENTS LIMITED | Active | Company formed on the 1993-01-19 | ||
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DRAYTON INVESTMENTS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE DIANE BROWN |
||
BAYAMO HOLDINGS LIMITED |
||
BARRY HUGH DUNBAR SAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHMOND DIRECTORS LIMITED |
Director | ||
ALAN MICHAEL CHICK |
Director | ||
WINNY BORGAS |
Company Secretary | ||
PETER MARTIN BORGAS |
Director | ||
LIA VICTORIA BORRERO DE JURADO |
Company Secretary | ||
JOSE AROSAMENA SAMUDIO |
Director | ||
BARRY HUGH DUNBAR SAMPSON |
Director | ||
WINNY BORGAS |
Company Secretary | ||
PETER MARTIN BORGAS |
Director | ||
DAVID MICHAEL JAMES WEST |
Company Secretary | ||
BARRY HUGH DUNBAR SAMPSON |
Director | ||
CHRISTINE INGLIS |
Company Secretary | ||
CAROLYNE JANE PENFOLD |
Director | ||
HOWARD GUY BRIDGWATER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REXDELL LIMITED | Director | 2017-05-23 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
MADDOXWOOD DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2014-01-22 | Active | |
MORGANS WALK PROPERTIES LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
MIDDLE BARTON PROPERTIES LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
LANDACRE DEVELOPMENTS LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
HANBURY PROPERTIES (BRIGHTON) LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
KAD PROPERTIES LIMITED | Director | 2015-02-01 | CURRENT | 2014-04-03 | Active | |
HANBURY PROPERTY MANAGEMENT LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
ROGATE PROPERTIES (DEAL) LIMITED | Director | 2014-09-15 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
ROGATE PROPERTIES (ST PETER'S LANE) LIMITED | Director | 2014-04-04 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
HANBURY (PM) LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
JBMS DEVELOPMENTS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
MBJS DEVELOPMENTS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
SEAWARD (BOGNOR ROAD) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
HANBURY PROPERTIES LIMITED | Director | 2011-02-10 | CURRENT | 2009-05-05 | Liquidation | |
HANBURY PROPERTIES (CHICHESTER) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
HANBURY PROPERTIES (WALBERTON) LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
SEAWARD COMMERCIAL LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
SHAPWICK ESTATE LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
THE VILLAGE LAND COMPANY LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
INTERNET-MERCHANT.COM LIMITED | Director | 2000-09-01 | CURRENT | 2000-03-23 | Active | |
EDENSIDE PROPERTIES LIMITED | Director | 1997-10-27 | CURRENT | 1997-10-07 | Active | |
WESTGATE PROPERTY SERVICES LIMITED | Director | 1994-06-09 | CURRENT | 1994-06-09 | Active | |
WESTGATE PROPERTIES (CHICHESTER) LIMITED | Director | 1992-08-06 | CURRENT | 1992-08-06 | Active | |
SEAWARD PROPERTIES LIMITED | Director | 1991-07-01 | CURRENT | 1991-03-26 | Active | |
RENTDRAW LIMITED | Director | 1991-06-14 | CURRENT | 1971-02-01 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HOUSTON PENFOLD | ||
DIRECTOR APPOINTED MR ROGER GRAHAM COLVIN | ||
DIRECTOR APPOINTED MR THOMAS ROBERT JAMES WEST | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013083800010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013083800009 | |
PSC07 | CESSATION OF BAYAMO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bayamo Holdings Limited as a person with significant control on 2020-01-22 | |
PSC07 | CESSATION OF RAVENSWOOD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HUGH DUNBAR SAMPSON | |
PSC07 | CESSATION OF ARLEY ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVENSWOOD LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLEY ESTATES LIMITED | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Metro House Northgate Chichester West Sussex PO19 1BE | |
AP02 | Appointment of Bayamo Holdings Limited as director on 2016-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHMOND DIRECTORS LIMITED | |
AD03 | Registers moved to registered inspection location of Metro House Northgate Chichester West Sussex PO19 1BE | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY HUGH DUNBAR SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL CHICK | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Richmond Directors Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BORGAS | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE DIANE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WINNY BORGAS | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 14/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 14/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL CHICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN BORGAS / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE PLC. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE PLC. | |
LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE LIMITED | |
MORTGAGE | Satisfied | PATRICK HEDLEY BRANDON |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAYTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DRAYTON INVESTMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |