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Home > England & Wales Companies > DREW PROPERTIES (NEW MILTON) LIMITED
Company Information for

DREW PROPERTIES (NEW MILTON) LIMITED

ASHLEY HOUSE LONDON ROAD, LANGLEY, SLOUGH, BERKSHIRE, SL3 7RS,
Company Registration Number
01393344
Private Limited Company
Active

Company Overview

About Drew Properties (new Milton) Ltd
DREW PROPERTIES (NEW MILTON) LIMITED was founded on 1978-10-10 and has its registered office in Slough. The organisation's status is listed as "Active". Drew Properties (new Milton) Limited is a Private Limited Company registered in 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
DREW PROPERTIES (NEW MILTON) LIMITED
 
Legal Registered Office
ASHLEY HOUSE LONDON ROAD
LANGLEY
SLOUGH
BERKSHIRE
SL3 7RS
Other companies in BH25
 
Filing Information
Company Number 01393344
Company ID Number 01393344
Date formed 1978-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302393239  
Last Datalog update: 2024-07-05 09:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DREW PROPERTIES (NEW MILTON) LIMITED
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Company Officers of DREW PROPERTIES (NEW MILTON) LIMITED

Current Directors
Officer Role Date Appointed
PAUL IAN FRANCIS
 Director 2000-03-15
DAVID ALEXANDER KENNEDY-MCGREGOR
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH NICHOLLS
 Company Secretary 2017-10-11 2018-05-11
SEAN ALAN BARRY
 Director 2002-08-21 2018-05-03
ANDREW ALFRED JACKMAN
 Company Secretary 2010-07-01 2017-10-10
ANDREW ALFRED JACKMAN
 Director 2011-03-17 2017-10-10
WILLIAM ALEXANDER RABBETTS
 Director 1992-03-13 2017-09-30
NORMAN GEORGE BAILEY
 Director 2000-03-15 2011-12-22
NORMAN GEORGE BAILEY
 Company Secretary 1992-03-13 2010-07-01
ALAN ROBERT MOGG
 Director 1992-03-13 2002-08-21
WILLIAM DAVID BEDDOW
 Director 1992-03-13 1997-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL IAN FRANCIS SORELLE INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2008-08-01 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
PAUL IAN FRANCIS DREW DEVELOPMENTS LIMITED Director 1991-04-12 CURRENT 1960-02-26 Liquidation
DAVID ALEXANDER KENNEDY-MCGREGOR DREW HOLDINGS LIMITED Director 2017-10-01 CURRENT 1986-09-10 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
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 013933440020
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 013933440021
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 013933440022
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013933440015
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013933440016
2023-04-20CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER KENNEDY-MCGREGOR
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013933440019
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013933440017
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 11-15 Station Road New Milton Hants BH25 6HN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ALAN BARRY
2018-05-11TM02Termination of appointment of Catherine Elizabeth Nicholls on 2018-05-11
2018-05-01AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-27PSC07CESSATION OF SEAN ALAN BARRY AS A PSC
2018-03-27PSC07CESSATION OF WILLIAM ALEXANDER RABBETTS AS A PSC
2018-03-27PSC07CESSATION OF ANDREW ALFRED JACKMAN AS A PSC
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013933440017
2017-10-17AP01DIRECTOR APPOINTED MR DAVID ALEXANDER KENNEDY-MCGREGOR
2017-10-17AP03Appointment of Ms Catherine Elizabeth Nicholls as company secretary on 2017-10-11
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RABBETTS
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN
2017-10-10TM02Termination of appointment of Andrew Alfred Jackman on 2017-10-10
2017-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013933440013
2017-04-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-01MR05
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0113/03/16 ANNUAL RETURN FULL LIST
2016-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013933440014
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013933440016
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013933440015
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013933440014
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013933440013
2015-05-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0113/03/15 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0113/03/14 FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-08AR0113/03/13 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-13AR0113/03/12 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BAILEY
2011-04-06AR0113/03/11 FULL LIST
2011-04-05AP01DIRECTOR APPOINTED MR ANDREW ALFRED JACKMAN
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-27AP03SECRETARY APPOINTED MR ANDREW ALFRED JACKMAN
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY NORMAN BAILEY
2010-04-09AR0113/03/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-04-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-01363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-07363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-04-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-20363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-04-20363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-13363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-08AUDAUDITOR'S RESIGNATION
2003-04-26363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-12363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-18363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-07363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-03-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-12AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-07363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-03-31363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-22395PARTICULARS OF MORTGAGE/CHARGE
1997-05-23288bDIRECTOR RESIGNED
1997-05-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-07363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-12363sRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1996-02-21395PARTICULARS OF MORTGAGE/CHARGE
1995-05-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DREW PROPERTIES (NEW MILTON) LIMITED 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 DREW PROPERTIES (NEW MILTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-20 Outstanding JOHN MARTIN DEAS
2016-03-17 Outstanding ARNOLD GLYN MAY
2016-03-17 Outstanding ARNOLD GLYN MAY
2015-12-14 Satisfied JOHN COEY SMYTH
2015-11-11 Satisfied NICOLA SACCHETTI
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-09-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1997-10-21 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-02-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-05-11 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1994-04-08 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1993-05-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-03-16 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-12-29 Satisfied RETIREMENT CARE GROUP PLC
LEGAL CHARGE 1986-03-27 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1983-12-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-10-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-10-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 PROPERTIES (NEW MILTON) LIMITED

Intangible Assets
Patents
We have not found any records of DREW PROPERTIES (NEW MILTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DREW PROPERTIES (NEW MILTON) LIMITED
Trademarks
We have not found any records of DREW PROPERTIES (NEW MILTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREW PROPERTIES (NEW MILTON) 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 (41100 - Development of building projects) as DREW PROPERTIES (NEW MILTON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DREW PROPERTIES (NEW MILTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREW PROPERTIES (NEW MILTON) 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 PROPERTIES (NEW MILTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL3 7RS