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Home > England & Wales Companies > DRAKE LAND DEVELOPMENTS LTD
Company Information for

DRAKE LAND DEVELOPMENTS LTD

UNIT 4 PARK IRONWORKS FORGE ROAD, KINGSLEY, BORDON, GU35 9LY,
Company Registration Number
04268119
Private Limited Company
Active

Company Overview

About Drake Land Developments Ltd
DRAKE LAND DEVELOPMENTS LTD was founded on 2001-08-09 and has its registered office in Bordon. The organisation's status is listed as "Active". Drake Land Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRAKE LAND DEVELOPMENTS LTD
 
Legal Registered Office
UNIT 4 PARK IRONWORKS FORGE ROAD
KINGSLEY
BORDON
GU35 9LY
Other companies in PO7
 
Filing Information
Company Number 04268119
Company ID Number 04268119
Date formed 2001-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 25/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346726577  
Last Datalog update: 2024-09-08 15:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKE LAND DEVELOPMENTS LTD
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Company Officers of DRAKE LAND DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ANGELA DRAKE
 Company Secretary 2001-09-28
CHRISTOPHER MAURICE DRAKE
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-08-09 2001-08-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-08-09 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MAURICE DRAKE DAPPER DUDE LTD Director 2016-05-25 CURRENT 2016-05-25 Active
CHRISTOPHER MAURICE DRAKE DAPPER COSMETICS LTD Director 2016-05-25 CURRENT 2016-05-25 Active
CHRISTOPHER MAURICE DRAKE DAPPER DAMSEL LTD Director 2016-05-25 CURRENT 2016-05-25 Active
CHRISTOPHER MAURICE DRAKE ECKERSLEY WHITE PROPERTY MANAGEMENT LIMITED Director 2013-12-22 CURRENT 2003-02-20 Active
CHRISTOPHER MAURICE DRAKE ECKERSLEY WHITE ESTATE AGENCY LIMITED Director 2013-12-22 CURRENT 2006-03-14 Active
CHRISTOPHER MAURICE DRAKE ECKERSLEY WHITE HOLDINGS LTD Director 2013-10-03 CURRENT 2013-10-03 Active
CHRISTOPHER MAURICE DRAKE KINGSLEY-DRAKE ESTATES LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
CHRISTOPHER MAURICE DRAKE WATER MARGIN (MIDLANDS) LIMITED Director 2011-01-31 CURRENT 2010-08-11 Dissolved 2014-06-10
CHRISTOPHER MAURICE DRAKE DRAKE AFFORDABLE HOMES LTD Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
CHRISTOPHER MAURICE DRAKE LANDSPEED AFFORDABLE HOMES COWES LTD Director 2010-12-21 CURRENT 2010-12-21 Active
CHRISTOPHER MAURICE DRAKE CLAYHILL FUTURES LTD Director 2006-07-20 CURRENT 2003-05-09 Active
CHRISTOPHER MAURICE DRAKE CAMBERHALL ESTATES LTD Director 2003-09-17 CURRENT 2003-08-05 Active
CHRISTOPHER MAURICE DRAKE DRAKE PROPERTY DEVELOPMENT LTD Director 2002-08-27 CURRENT 2002-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22DIRECTOR APPOINTED MISS LAUREN ALEXANDRA DRAKE
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-23CH01Director's details changed for Mr Christopher Maurice Drake on 2022-06-22
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN
2022-06-23PSC04Change of details for Mr Christopher Maurice Drake as a person with significant control on 2022-06-22
2022-05-26AAMDAmended account full exemption
2022-02-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042681190014
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18PSC04Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-02-18
2021-02-18CH01Director's details changed for Mr Christopher Maurice Drake on 2021-02-18
2021-01-11PSC04Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-01-11
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-01TM02Termination of appointment of Angela Drake on 2020-05-26
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AA01Previous accounting period shortened from 26/08/18 TO 25/08/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-23AA01Previous accounting period shortened from 27/08/18 TO 26/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AAMDAmended account small company full exemption
2017-11-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-24AA01Previous accounting period shortened from 28/08/16 TO 27/08/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-25AA01Previous accounting period shortened from 29/08/16 TO 28/08/16
2016-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042681190012
2016-09-30AAMDAmended account small company full exemption
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042681190013
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-27AA01Previous accounting period shortened from 30/08/14 TO 29/08/14
2015-05-28AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2015-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042681190011
2015-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042681190010
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042681190012
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2014-04-23AA01Previous accounting period shortened from 30/11/13 TO 31/08/13
2014-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042681190011
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042681190010
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-14AR0109/08/13 FULL LIST
2013-08-09AA01PREVEXT FROM 25/08/2012 TO 30/11/2012
2013-05-23AA01PREVSHO FROM 26/08/2012 TO 25/08/2012
2012-09-11AR0109/08/12 FULL LIST
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-05-25AA01PREVSHO FROM 27/08/2011 TO 26/08/2011
2011-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA GERRARD / 17/11/2011
2011-09-07AR0109/08/11 FULL LIST
2011-08-18AA01PREVSHO FROM 28/08/2010 TO 27/08/2010
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-25AA01PREVSHO FROM 29/08/2010 TO 28/08/2010
2010-09-02AR0109/08/10 FULL LIST
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-27AA01PREVSHO FROM 30/08/2009 TO 29/08/2009
2010-03-05AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-08-20363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-23225PREVSHO FROM 31/08/2008 TO 30/08/2008
2008-10-22363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-10-02363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: COMPASS HOUSE 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ
2006-09-12363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-19363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-03-11288aNEW SECRETARY APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DRAKE LAND DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAKE LAND DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding HSBC PRIVATE BANK (UK)LIMITED
2014-04-11 Satisfied ARBUTHNOT LATHAM & CO. LIMITED
2014-04-11 Satisfied ARBUTHNOT LATHAM & CO.LIMITED
LEGAL CHARGE 2011-07-13 Satisfied PROPERTY FINANCE NOMINEES (NO.4) LIMITED
DEBENTURE 2011-07-13 Satisfied PROPERTY FINANCE NOMINEES (NO.4) LIMITED
LEGAL CHARGE 2008-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-19 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-04-19 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-09-16 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2005-09-16 Satisfied BUTTERFIELD BANK (UK) LIMITED
CHARGE OVER CASH DEPOSIT 2005-09-16 Satisfied BUTTERFIELD BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 3,900,000
Creditors Due Within One Year 2011-09-01 £ 70,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DRAKE LAND DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 25,074
Current Assets 2011-09-01 £ 579,502
Debtors 2011-09-01 £ 554,428
Fixed Assets 2011-09-01 £ 7,532,211
Shareholder Funds 2011-09-01 £ 4,140,870
Tangible Fixed Assets 2011-09-01 £ 7,532,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAKE LAND DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRAKE LAND DEVELOPMENTS LTD
Trademarks
We have not found any records of DRAKE LAND DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKE LAND DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DRAKE LAND DEVELOPMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DRAKE LAND DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAKE LAND DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAKE LAND DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU35 9LY