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Home > England & Wales Companies > DREW DEVELOPMENTS LIMITED
Company Information for

DREW DEVELOPMENTS LIMITED

Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY,
Company Registration Number
00650742
Private Limited Company
Liquidation

Company Overview

About Drew Developments Ltd
DREW DEVELOPMENTS LIMITED was founded on 1960-02-26 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Drew Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DREW DEVELOPMENTS LIMITED
 
Legal Registered Office
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY
Other companies in BH25
 
Filing Information
Company Number 00650742
Company ID Number 00650742
Date formed 1960-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2019-03-28
Return next due 2020-04-11
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-18 12:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DREW DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABILITY BUSINESS CONSULTING LIMITED   CHW SOLUTIONS LIMITED
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Company Officers of DREW DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL IAN FRANCIS
 Company Secretary 1991-04-12
MICHAEL ADRIAN BADCOCK
 Director 1991-04-12
PAUL IAN FRANCIS
 Director 1991-04-12
NICOLA SACCHETTI
 Director 1991-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL IAN FRANCIS NEW MILTON CONCRETE LIMITED Company Secretary 2007-12-31 CURRENT 2002-08-02 Active
PAUL IAN FRANCIS NEW MILTON SAND AND BALLAST LIMITED Company Secretary 1992-03-28 CURRENT 1957-04-05 Active
PAUL IAN FRANCIS SOLENT INDUSTRIAL ESTATES LIMITED Company Secretary 1992-03-28 CURRENT 1971-10-20 Active
MICHAEL ADRIAN BADCOCK NEW MILTON CONCRETE LIMITED Director 2007-12-31 CURRENT 2002-08-02 Active
MICHAEL ADRIAN BADCOCK NEW MILTON SAND AND BALLAST LIMITED Director 1992-03-28 CURRENT 1957-04-05 Active
MICHAEL ADRIAN BADCOCK SOLENT INDUSTRIAL ESTATES LIMITED Director 1992-03-28 CURRENT 1971-10-20 Active
PAUL IAN FRANCIS SORELLE INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
PAUL IAN FRANCIS DREW PROPERTIES (NEW MILTON) LIMITED Director 2000-03-15 CURRENT 1978-10-10 Active
PAUL IAN FRANCIS NEW MILTON SAND AND BALLAST LIMITED Director 1998-01-28 CURRENT 1957-04-05 Active
PAUL IAN FRANCIS SOLENT INDUSTRIAL ESTATES LIMITED Director 1998-01-28 CURRENT 1971-10-20 Active
PAUL IAN FRANCIS CORNERSTONE PROPERTIES LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active
PAUL IAN FRANCIS DREW HOLDINGS LIMITED Director 1992-03-13 CURRENT 1986-09-10 Active
PAUL IAN FRANCIS CONTOUR KITCHENS LIMITED Director 1991-10-25 CURRENT 1981-01-28 Active
NICOLA SACCHETTI NEW MILTON CONCRETE LIMITED Director 2007-12-31 CURRENT 2002-08-02 Active
NICOLA SACCHETTI COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) Director 2002-08-13 CURRENT 1987-01-26 Active
NICOLA SACCHETTI NEW MILTON SAND AND BALLAST LIMITED Director 1992-03-28 CURRENT 1957-04-05 Active
NICOLA SACCHETTI SOLENT INDUSTRIAL ESTATES LIMITED Director 1992-03-28 CURRENT 1971-10-20 Active
NICOLA SACCHETTI DREW HOLDINGS LIMITED Director 1992-03-13 CURRENT 1986-09-10 Active
NICOLA SACCHETTI HERBERT H.DREW & SON LIMITED Director 1992-03-13 CURRENT 1950-12-18 Liquidation
NICOLA SACCHETTI BUCKEVE LIMITED Director 1991-11-21 CURRENT 1977-06-20 Liquidation

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
2023-05-18Final Gazette dissolved via compulsory strike-off
2023-02-18Voluntary liquidation. Notice of members return of final meeting
2022-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-06
2021-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-06
2021-07-31600Appointment of a voluntary liquidator
2021-07-31LIQ10Removal of liquidator by court order
2020-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-06
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Caird Avenue New Milton Hampshire BH25 5PX
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Caird Avenue New Milton Hampshire BH25 5PX
2019-10-25LIQ01Voluntary liquidation declaration of solvency
2019-10-25600Appointment of a voluntary liquidator
2019-10-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-07
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-28AD02Register inspection address changed from Fbr Accounting Ltd 38-39 New Forest Enterprise Centre Totton Southampton SO40 9LA England to C/O Wilkins Kennedy Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-15AD02Register inspection address changed from C/O Fbr Mcgarry Harvey 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA United Kingdom to Fbr Accounting Ltd 38-39 New Forest Enterprise Centre Totton Southampton SO40 9LA
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0128/03/14 ANNUAL RETURN FULL LIST
2013-04-15AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12AR0128/03/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-21AD03Register(s) moved to registered inspection location
2010-04-21AD02Register inspection address has been changed
2010-04-21CH01Director's details changed for Michael Adrian Badcock on 2010-03-28
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-16363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-19363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-29363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-30363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-23363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-29363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-04363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-08363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-04363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-08363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-05-13363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-29363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-05363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/94
1994-04-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-18363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-02-22AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-06-24AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-21363sRETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1993-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-11AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-23363sRETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1991-05-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-11288DIRECTOR RESIGNED
1991-05-10CERTNMCOMPANY NAME CHANGED DREW DEVELOPMENTS (BRANKSOME) LI MITED CERTIFICATE ISSUED ON 13/05/91
1991-05-10Company name changed drew developments (branksome) li mited\certificate issued on 13/05/91
1991-05-10Company name changed\certificate issued on 10/05/91
1991-04-24363aRETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
1991-04-22AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-10-12363RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-10-01Location of register of directors' interests
1990-10-01Location of register of members
1990-08-10FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-30Registered office changed on 30/07/90 from:\ashley arnewood lymington road new milton hants BH25 5PX
1990-05-22Director's particulars changed
1989-05-12Return made up to 12/04/89; no change of members
1989-04-26FULL ACCOUNTS MADE UP TO 30/09/88
1988-08-01Return made up to 07/06/88; full list of members
1988-06-29FULL ACCOUNTS MADE UP TO 30/09/87
1987-06-18FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-28Annual return made up to 21/04/87
1987-01-01Error
1986-07-18FULL ACCOUNTS MADE UP TO 30/09/85
1986-06-21Return made up to 08/04/86; full list of members
1960-02-28Registered office changed
1960-02-26Certificate of incorporation
1960-02-26New incorporation
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 DREW DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-21
Appointmen2019-10-21
Notices to2019-10-21
Fines / Sanctions
No fines or sanctions have been issued against DREW DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMO OF DEPOSIT 1972-08-02 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1972-08-02 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1972-08-02 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1964-10-23 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE 1961-12-04 Satisfied LLOYDS BANK PLC
MORTGAGE 1961-11-23 Satisfied A.G.HUNT
CHARGE WITHOUT WRITTEN INSTRUMENT 1961-10-05 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 DREW DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DREW DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DREW DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DREW DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREW DEVELOPMENTS LIMITED. 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 DREW DEVELOPMENTS LIMITED 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 DREW DEVELOPMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDREW DEVELOPMENTS LIMITEDEvent Date2019-10-21
 
Initiating party Event TypeAppointmen
Defending partyDREW DEVELOPMENTS LIMITEDEvent Date2019-10-21
Name of Company: DREW DEVELOPMENTS LIMITED Company Number: 00650742 Nature of Business: Buying and selling of own real estate Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, S…
 
Initiating party Event TypeNotices to
Defending partyDREW DEVELOPMENTS LIMITEDEvent Date2019-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREW DEVELOPMENTS LIMITED 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 DREW DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO53 3TY