Active
Company Information for DRAYTON PARK DEVELOPMENTS LIMITED
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS,
|
Company Registration Number
05394291
Private Limited Company
Active |
Company Name | ||
---|---|---|
DRAYTON PARK DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS Other companies in WIA | ||
Previous Names | ||
|
Company Number | 05394291 | |
---|---|---|
Company ID Number | 05394291 | |
Date formed | 2005-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:03:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CAROL ANN STRATTON |
||
GEORGE DAVID ANGUS |
||
PAUL BARON BRAY |
||
STEPHEN STUART SOLOMON CONWAY |
||
JONATHAN PAUL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MICHAEL BIRCHMORE |
Company Secretary | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-15 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-08 | Active | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2000-12-29 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2003-07-28 | Liquidation | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-16 | Active | |
FROGMORE (SCOTLAND) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-06-04 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2007-01-18 | Active | |
RANIDAE INVESTMENTS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
LEAGRAVE DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
BROOKHAIL LAND LIMITED | Director | 2007-07-24 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
FINDPLOT LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-28 | Dissolved 2016-05-17 | |
FROGMORE CAPITAL LIMITED | Director | 2018-08-01 | CURRENT | 2014-11-04 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TOADLESS LTD | Director | 2017-12-22 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
DAISYBOX LIMITED | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
FROGMORE CAPITAL PARTNERS LTD | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ST. EDMUNDS COURT LIMITED | Director | 2016-06-28 | CURRENT | 1997-05-30 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2016-02-22 | CURRENT | 2000-11-03 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
FROGMORE (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2004-06-04 | Active | |
CANONSFIELD INVESTMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1972-03-10 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NASHCITY LIMITED | Director | 2010-12-21 | CURRENT | 2004-04-30 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2000-12-29 | Active | |
HAYWARDS HEATH DEVELOPMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2015-10-02 | Active | |
EVOLVE (MILTON KEYNES) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
EVOLVE (COLCHESTER) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
NORTHWOOD STREET 2 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
CORNISH RESORTS LTD | Director | 2018-05-11 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
ACORN (CHILLINGTON) LIMITED | Director | 2018-04-20 | CURRENT | 2014-08-29 | Active | |
GHL (HENDON HALL) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
MILLHARBOUR VILLAGE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
GDL (TOWER BRIDGE ROAD) LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
CLIFTON HILL INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
NEWHAMS YARD LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
WOODBROOK (PHASE 1A) MANAGEMENT COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GHL (SUMMERSTOWN) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
SAFETY MANAGEMENT MATTERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
CONTRACT MANAGEMENT MATTERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
SUMMERHILL BIRMINGHAM LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
GHL (STANLEY PLACE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
GDL (KILMORIE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
REEVO 360 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Liquidation | |
NORTHWOOD STREET LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-23 | Active | |
GHL (KILMORIE) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
GHL (HARLOW) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
GHL (BROOKS LAUNDRY) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ACORN & GH (RF) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
SOHO LOOP LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
BOURNE COURT PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
CHILTERN COURT PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
THORNEY LEYS DEVELOPMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
BRIDGE ROAD SOUTHALL 2 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
AEQUITAS ESTATES (POYLE) LIMITED | Director | 2017-02-23 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
WALNUT PROPERTY INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
GHL (BPC 2) LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BEMLONT LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
PRESTAGE DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
REDBRIDGE REGENERATION LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GALLIARD SUB4 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
PERRANPORTH DEVELOPMENTS LIMITED | Director | 2016-09-07 | CURRENT | 2013-03-13 | Active | |
SANDY LANE OXFORD LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ARCHES SOUTHALL (WEST) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
GHL (PERRANPORTH) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GHL (BEDMINSTER BRISTOL) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
QUICKDROP (HOLDCO) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
ST EDWARDS COURT (ROMFORD) LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
UAI (G) LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
GDL (ROMFORD) LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
BATH ROAD PROPERTIES LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
G - LIVING LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GHL (WIE) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
CARLTON HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
ROSEBERY HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BELMONT CLOSE INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
GLADSTONE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ANCHOR ROAD (BRISTOL) LIMITED | Director | 2016-04-14 | CURRENT | 2016-03-11 | Liquidation | |
GHL (LISBURN NI 2) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WYVIL ROAD LIMITED | Director | 2016-04-05 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
GDL (WESTGATE HOUSE) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2016-08-16 | |
WYVIL ROAD DEVELOPMENTS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
GHL (CORNISH RESORTS) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
ARCHES SOUTHALL LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
NORLINGTON ROAD DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
BRENTWOOD DEVELOPMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
GHL (BRISTOL) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
GHL (LISBURN NI) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
GHL (SOUTHALL) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
NEW ROAD (CROUCH END) LIMITED | Director | 2015-12-09 | CURRENT | 2014-05-29 | Active | |
CRANESHAW HOUSE LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
SHENLEY DEVELOPMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
GHL (MERRICK ROAD) LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
GHL (BPC) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
GHL TRINITY SQUARE GP LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
AG TRINITY SQUARE LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
THAMES FARM DEVELOPMENTS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
GHL (TRINITY SQUARE) LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
GHL (HAYWARDS HEATH) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
LOUGHTON RISE LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-06-14 | |
GHL (CLG) LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
HOPE HOUSE (BATH) LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-15 | Active | |
GHL (BATH) LIMITED | Director | 2015-06-19 | CURRENT | 2008-07-28 | Active | |
GHL (UFFORD ST) LIMITED | Director | 2015-06-19 | CURRENT | 2008-07-28 | Active | |
GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
STRATFORD HIGH STREET VENTURES LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-05 | Active | |
STRATFORD (HIGH STREET) LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-13 | Active | |
THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
FRIARS DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-19 | Active | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
DEWSPILL LIMITED | Director | 2015-04-02 | CURRENT | 2014-01-07 | Active | |
THE CUT DEVELOPMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2013-06-11 | Active | |
TALLACK ROAD DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
NEW LYDENBURG STREET DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
PARKVIEW HOUSE DEVELOPMENTS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
SARENA HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GDL (MILLHARBOUR) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
CAROLINE STREET DEVELOPMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-07-04 | |
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
CYGNET STREET DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
SHERWOOD COURT DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
GALLIARD DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
GHL (LIVERPOOL ROAD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
YALECOVE LIMITED | Director | 2014-06-17 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
GHL (CAR PARK SPACE 1) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 3) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 4) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 2) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
142-152 LONG LANE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
GHL (MOXON) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (CRESCENT LANE) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
GHL (PLOT 105) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
GHL (CARLOW) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (PORTOBELLO ROAD) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
QUICKDROP LIMITED | Director | 2014-04-07 | CURRENT | 2003-09-02 | Active | |
WOODHOUSE STREET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
GHL (HACKNEY WICK) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
GHL (BUCKLE STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
BOLEYN PHOENIX LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
RAPHAEL INVESTMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2008-06-23 | Active | |
LEONARDO INVESTMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2008-06-23 | Active | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FGA DEVELOPMENTS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
ACORN (TRINITY SQUARE) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-21 | Active | |
WORKOUT LIMITED | Director | 2013-09-04 | CURRENT | 2003-09-19 | Active | |
ISLE OF DOGS DEVELOPMENTS 2 LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ISLE OF DOGS DEVELOPMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2008-07-28 | Active | |
ONE LUSTY GLAZE LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-17 | Active | |
ROCKY MOUNTAIN DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2017-08-01 | |
GALLIARD LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
RETALLACK SURFPODS LIMITED | Director | 2013-03-13 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
WESTERN SPIRIT GLADE LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
WESTERN SPIRIT GLADE 2 LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
RISEDALE PROPERTIES LIMITED | Director | 2013-01-03 | CURRENT | 2011-09-20 | Active | |
GALLIARD TRADING LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-11 | Active | |
OUTRIDGE LIMITED | Director | 2012-05-21 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
GALLIARD (SOUTHWARK) LIMITED | Director | 2012-05-04 | CURRENT | 2004-03-18 | Active | |
NEED A PROPERTY LIMITED | Director | 2012-04-26 | CURRENT | 2011-05-19 | Dissolved 2017-02-04 | |
GLADSTONE COURT DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
LUDGATE BROADWAY LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GOODMAYES HOLDINGS LIMITED | Director | 2012-03-21 | CURRENT | 2008-07-28 | Active | |
WESTERN SPIRIT LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
GALLIARD GROUP LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
RETALLACK PROPERTY DEVELOPMENTS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RETALLACK CONSTRUCTION LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RETALLACK HOLIDAYS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
GALLIARD RESORTS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
SENHOUSE PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-20 | Dissolved 2017-07-11 | |
DERBY TERRACE LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
THE JOHN BLACK CHARITABLE FOUNDATION | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
HILDEN DEVELOPMENTS (NI) LIMITED | Director | 2011-07-01 | CURRENT | 2007-01-08 | Liquidation | |
REFLEX BRIDGING LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
SOMERHAZE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-01 | Active | |
DEKOSS 2 LIMITED | Director | 2011-05-02 | CURRENT | 2011-02-21 | Dissolved 2017-07-04 | |
REEFMARK LIMITED | Director | 2011-05-02 | CURRENT | 1999-08-05 | Active | |
GOODMAYES 28 LIMITED | Director | 2011-04-20 | CURRENT | 2008-07-28 | Live but Receiver Manager on at least one charge | |
RICKSAVE LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
GREENWICH HIGH ROAD MANAGEMENT LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
FAMESET LIMITED | Director | 2011-01-05 | CURRENT | 2010-11-01 | Dissolved 2017-06-13 | |
BORRISBROOK PROPERTIES LIMITED | Director | 2010-11-22 | CURRENT | 1985-04-09 | Active | |
NEASDEN DEVELOPMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2008-07-28 | Dissolved 2018-05-22 | |
OAKPRIDE 2 LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
LEAGRAVE DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
BELSIZE PARK DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Active | |
RED LION COURT DEVELOPMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2008-07-28 | Active | |
OVINGDEAN HALL COLLEGE LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
GALLIARD@HOME LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
SOUTH CITY COURT LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
BURY GREEN LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2017-07-04 | |
GHL (STRAND) LIMITED | Director | 2010-06-01 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
TRILAND (CHILTERN STREET) LIMITED | Director | 2010-04-01 | CURRENT | 2009-11-25 | Active | |
GHL (MUSEUM ST) LIMITED | Director | 2010-03-18 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
RAPHAEL HOUSE MANAGEMENT LIMITED | Director | 2010-03-12 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
BONFIRE HILL DEVELOPMENT COMPANY LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
JUDD ST INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
FINCHLEY ROAD (SMITHS) LIMITED | Director | 2010-01-04 | CURRENT | 2008-07-28 | Active | |
PARTY WALL ASSOCIATES LIMITED | Director | 2009-12-09 | CURRENT | 2008-07-28 | Dissolved 2015-05-05 | |
WAPPING RIVERSIDE LIMITED | Director | 2009-12-07 | CURRENT | 2009-10-31 | Active | |
MILL LINK DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Active | |
GHL CHILTERN STREET LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Active | |
GHL (CHIGWELL) LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
KILMORIE PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-01 | Active | |
GALLIARD (STRAND) LIMITED | Director | 2009-08-03 | CURRENT | 2008-07-28 | Active | |
SIGNATURE RESORTS (UK) LIMITED | Director | 2009-07-01 | CURRENT | 2006-07-25 | Active | |
ORACLE (INDESCON) LIMITED | Director | 2009-06-22 | CURRENT | 2006-03-10 | Active | |
MILLHARBOUR DEVELOPMENTS LIMITED | Director | 2009-06-22 | CURRENT | 2005-12-22 | Active | |
PASTGRADE LIMITED | Director | 2009-06-11 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
COURTHOLT LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-21 | Dissolved 2017-07-04 | |
FINEHAZE 2 LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2017-07-04 | |
SALESIDE LIMITED | Director | 2008-11-14 | CURRENT | 2007-10-16 | Dissolved 2015-05-05 | |
KELSWORTH LIMITED | Director | 2008-11-04 | CURRENT | 2008-10-20 | Active | |
JAGSPORT LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
BRYNPORT LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
LODGESHINE LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
PROPERTYPLOT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2017-07-11 | |
ZESTPLAN LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
G.E.P.C. LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
BROOKHAIL LAND LIMITED | Director | 2007-07-24 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
IRONSTORE LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
GALLIARD INTERNATIONAL LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2015-05-05 | |
MAXILLIA PROPERTIES LIMITED | Director | 2007-02-21 | CURRENT | 2006-01-03 | Active | |
BRYNTIME LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2015-05-05 | |
MICHAPORT LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
MAXIPOLO LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
LINKCELL LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
BOOSTAR LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-04 | |
YASFIND LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
SIGNATURE RESORTS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
POLOFIND LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
FASHION DESIGN GROUP LTD. | Director | 2007-01-18 | CURRENT | 2006-12-04 | Dissolved 2016-05-31 | |
GREAT DOWNES ESTATE LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-05-05 | |
RIDGETON LIMITED | Director | 2006-06-30 | CURRENT | 2005-07-03 | Active | |
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
ZESTTIME LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2017-08-01 | |
REGALZEST LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
FINDMARK LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
RACEGUIDE LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
VIEWFLY LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2017-07-11 | |
HAYES POINT MANAGEMENT COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-07-05 | |
VIEWFLAT LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2015-05-19 | |
HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
PLOTDEAL LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2017-01-10 | |
PLOTGUIDE LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2015-05-05 | |
RISEHOME LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2015-05-05 | |
DARTPRIDE LIMITED | Director | 2005-07-05 | CURRENT | 2002-01-14 | Dissolved 2017-07-04 | |
FINEHAZE LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-05-05 | |
PACKFIND LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
KENTON LANE PROPERTY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2017-07-11 | |
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2005-06-14 | CURRENT | 2001-02-16 | Dissolved 2017-07-11 | |
WILDSPOT LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-06-09 | |
ZERODOWN LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
ZESTHOUSE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ACROSS WORLD UK LTD. | Director | 2005-05-18 | CURRENT | 2005-02-24 | Active | |
OVAL (2025) LIMITED | Director | 2005-03-31 | CURRENT | 2005-02-03 | Dissolved 2015-05-05 | |
HANKHOOK LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
KEEPSORT LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2015-05-05 | |
VASTHAND LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2015-05-05 | |
KEEPSTAY LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
VASTHOST LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
VASTHOUSE LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Liquidation | |
HANDSPOT LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
HOSTHIGH LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2017-04-04 | |
GALLIARD HOMES (CHIGWELL) LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
ICONSHIELD LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-04 | Active | |
FONTPRESS LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
LIFTZONE LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
WINDORA LIMITED | Director | 2004-11-17 | CURRENT | 2001-11-09 | Active | |
ELANSIDE LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-12 | Dissolved 2017-07-04 | |
ERINLINK LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
HEATSTONE LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-07-11 | |
MORTGAGE FACILITIES DIRECT LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2017-07-11 | |
LAKEMOVE LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-01 | Dissolved 2013-10-08 | |
RIPEMANOR LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MARKHOME LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-01 | Active | |
NILEFORD LIMITED | Director | 2004-06-18 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
HERONDEAL LIMITED | Director | 2004-06-18 | CURRENT | 2004-05-18 | Liquidation | |
JEWELMOOR LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-30 | Dissolved 2015-09-15 | |
ISLANDCITY LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
OPTICTOWN LIMITED | Director | 2004-04-27 | CURRENT | 2003-07-03 | Dissolved 2017-07-04 | |
TILEGOLD LIMITED | Director | 2004-03-16 | CURRENT | 2003-10-22 | Dissolved 2017-07-11 | |
HAYES POINT (SULLY) LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
LIMETOWN LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-21 | Active | |
HARTPLACE LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-20 | Live but Receiver Manager on at least one charge | |
RINGFORD LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-02 | Dissolved 2015-05-05 | |
GALLIARD LETTINGS LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Dissolved 2015-05-05 | |
NETCIRCLE LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-20 | Active | |
HEATPOINT LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
DRIFTPOINT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
NEWPULSE LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
FASTMATCH LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-20 | Dissolved 2017-07-04 | |
NETLINK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-28 | Active | |
SHORE WATERS MANAGEMENT COMPANY LIMITED | Director | 2003-05-19 | CURRENT | 2003-04-09 | Active | |
SWINGDEAL LIMITED | Director | 2003-03-06 | CURRENT | 2000-06-28 | Active | |
ANNANDALE HOUSE MANAGEMENT LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2017-07-04 | |
GALLIARD HOTELS LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
HARLEY HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-17 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
NEPTUNE POINT DEVELOPMENTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
HOMETREND LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-05 | Active | |
DARTGRADE LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-10 | Dissolved 2017-07-04 | |
ERINCLOSE LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-30 | Active | |
CHAINGOLD LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-08 | Dissolved 2014-05-06 | |
YELLOWPOINT LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-08 | Dissolved 2014-01-14 | |
LIONSTAR LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-02 | Active | |
HEARTPRIDE LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-12 | Active | |
CHARMTOWN LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
JEWELSIDE LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
SAFEHAVEN HOMES LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2013-11-26 | |
VITALCHARM LIMITED | Director | 2002-01-08 | CURRENT | 2002-01-03 | Active | |
GALLIARD RETIREMENT VILLAGES LIMITED | Director | 2002-01-04 | CURRENT | 2001-12-19 | Dissolved 2017-07-11 | |
HARLEY HOUSE (MARYLEBONE) LIMITED | Director | 2001-12-20 | CURRENT | 1992-10-12 | Active - Proposal to Strike off | |
GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-11-23 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
NOBLEVEND LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-09 | Dissolved 2015-05-05 | |
FLIGHTDOWN LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
GOLDENMILL LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-30 | Active | |
VIEWNOTE LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-01 | Dissolved 2015-05-05 | |
MANORPLACE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-23 | Dissolved 2015-05-05 | |
ULTRASCOPE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-08 | Dissolved 2017-07-11 | |
KEWDEAL LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-16 | Active - Proposal to Strike off | |
VINELODGE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
BESTZONE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-14 | Active | |
DUALTIME LIMITED | Director | 2001-07-12 | CURRENT | 2001-06-20 | Dissolved 2017-07-04 | |
DIGBLE PROPERTIES LIMITED | Director | 2001-05-24 | CURRENT | 2000-09-27 | Dissolved 2015-12-08 | |
AXELCOVER LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
COVERTREND LIMITED | Director | 2001-05-03 | CURRENT | 2001-04-27 | Dissolved 2017-07-04 | |
GALLIARD ESTATES LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
HARLEY HOUSE INVESTMENTS LIMITED | Director | 2001-04-26 | CURRENT | 1997-10-24 | Dissolved 2018-05-22 | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
INNERDEAL LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
LASTZONE LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-15 | Active | |
CLIFFGOLD LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-08 | Active | |
SHORE POINT PROPERTY MANAGEMENT LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-13 | Active | |
TARGETPLACE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-26 | Active | |
NOTERANGE LIMITED | Director | 2001-01-12 | CURRENT | 2000-11-09 | Dissolved 2015-06-30 | |
CHOICETIME LIMITED | Director | 2001-01-03 | CURRENT | 2000-12-19 | Active | |
NOVAGRADE LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-12 | Active | |
RAVENCOAST LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-30 | Dissolved 2014-05-06 | |
DUNFORD COURT MANAGEMENT LIMITED | Director | 2000-10-20 | CURRENT | 2000-10-20 | Active | |
QUESTROCK LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-08 | Dissolved 2015-05-05 | |
NORTHCOVER LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-13 | Dissolved 2015-05-05 | |
BLENDPACK LIMITED | Director | 2000-08-08 | CURRENT | 1992-01-08 | Dissolved 2015-05-05 | |
DIAMONDPOOL LIMITED | Director | 2000-08-03 | CURRENT | 2000-06-26 | Active | |
CLUBPOINT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2017-04-04 | |
PLAINSEAL LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-04 | Active | |
LINECAST LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-02 | Dissolved 2015-05-05 | |
MASTERHOME LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-15 | Dissolved 2015-05-05 | |
RAPIDCHASE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-19 | Dissolved 2015-05-05 | |
SHELLTIME LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-16 | Dissolved 2017-07-11 | |
VITALSTORE LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-02 | Dissolved 2015-05-05 | |
SOLUTION BUSINESS SPACE LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
FIELDFIND LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-15 | Active | |
MOVECOURT LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-23 | Dissolved 2017-07-11 | |
CASTILLO LIMITED | Director | 1999-11-30 | CURRENT | 1999-03-15 | Active | |
GRANDGROVE LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-08 | Dissolved 2014-01-14 | |
CHEAMFOLD LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-30 | Active | |
FACADE INVESTMENTS LIMITED | Director | 1999-08-27 | CURRENT | 1999-07-27 | Active | |
CHASESTEP LIMITED | Director | 1999-08-18 | CURRENT | 1999-08-16 | Dissolved 2015-05-05 | |
GRATESLIP LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-10 | Dissolved 2015-05-05 | |
ITEMSEND LIMITED | Director | 1999-06-22 | CURRENT | 1999-05-28 | Dissolved 2017-07-11 | |
ACERIDGE LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-18 | Dissolved 2015-05-05 | |
METROSOLD LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-07 | Active | |
HAYLINK LIMITED | Director | 1999-01-08 | CURRENT | 1999-01-07 | Active | |
TASKCOVE LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-07 | Active | |
OFFTIME LIMITED | Director | 1998-11-04 | CURRENT | 1998-11-04 | Dissolved 2017-07-11 | |
SKYBOND LIMITED | Director | 1998-08-14 | CURRENT | 1998-07-03 | Dissolved 2017-07-11 | |
LOCKHARD LIMITED | Director | 1998-07-30 | CURRENT | 1998-07-21 | Dissolved 2015-05-05 | |
VINEWARD LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-23 | Dissolved 2017-07-11 | |
LODGEDOME LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-28 | Dissolved 2015-05-05 | |
TOOLEY STREET DEVELOPMENTS LTD | Director | 1997-12-01 | CURRENT | 1997-11-26 | Dissolved 2017-07-11 | |
THE BUTLERS WHARF FITNESS CENTRE LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2017-07-11 | |
THE BUTLERS WHARF GYM LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2017-07-11 | |
DREAMCHOICE LIMITED | Director | 1997-10-10 | CURRENT | 1997-10-06 | Active | |
TRANSHORN LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-26 | Active | |
LANCELOT MANAGEMENT LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active | |
BUTLERS WHARF DEVELOPMENT COMPANY LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Dissolved 2017-07-04 | |
GALLIARD HOLDINGS LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
GALLIARD CONSTRUCTION LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-07 | Active | |
GALLIARD (CHELTENHAM) LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-03 | Active | |
PACKAMIST LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-03 | Active | |
GALLIARD HOMES LIMITED | Director | 1993-05-01 | CURRENT | 1987-08-28 | Active | |
REAL ESTATE INVESTMENT AND TRADING LIMITED | Director | 1993-04-14 | CURRENT | 1991-12-02 | Active | |
HANSON STREET PROPERTIES LIMITED | Director | 1993-03-14 | CURRENT | 1972-08-04 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CRAFTON HOMES LIMITED | Director | 2016-02-25 | CURRENT | 2014-12-18 | Liquidation | |
MINMAR (913) LIMITED | Director | 2016-02-22 | CURRENT | 2008-09-04 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-04 | Active | |
BAYFORDBURY ESTATES LIMITED | Director | 2014-08-13 | CURRENT | 1991-12-20 | Active | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-03 | |
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL (BRISTOL) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL LIMITED | Director | 2010-06-30 | CURRENT | 2001-10-24 | Liquidation | |
FROGMORE RESIDENTIAL (TOTTON) LIMITED | Director | 2010-06-30 | CURRENT | 2004-02-12 | Dissolved 2018-08-08 | |
FROGMORE GROUP LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
CANONSFIELD PROPERTIES LIMITED | Director | 2009-01-31 | CURRENT | 1988-12-21 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-08 | Active | |
RYLAND MOTORS LIMITED | Director | 2004-11-29 - 2005-02-16 | RESIGNED | 2002-10-01 | Active | |
FROGMORE (SCOTLAND) LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Director | 2003-11-13 | CURRENT | 2003-07-28 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2001-02-19 | CURRENT | 2000-12-29 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2000-11-21 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-03 | Active | |
CENTRAL PROPERTIES (GLASGOW) LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-25 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2000-09-29 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2000-09-29 | CURRENT | 2000-08-03 | Active | |
ALEXIS BIOTECH LIMITED | Director | 2000-02-10 | CURRENT | 1999-10-08 | Dissolved 2015-05-19 | |
CANONSFIELD INVESTMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1972-03-10 | Active | |
CANONSFIELD ESTATES LIMITED | Director | 1995-04-28 | CURRENT | 1971-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Termination of appointment of Allan William Porter on 2022-12-31 | ||
DIRECTOR APPOINTED MR DAVID EDWARD CONWAY | ||
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AP03 | Appointment of Mr Allan William Porter as company secretary on 2019-03-13 | |
AP01 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | |
TM02 | Termination of appointment of Carol Ann Stratton on 2019-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID ANGUS | |
PSC05 | Change of details for Galliard Homes Limited as a person with significant control on 2019-03-13 | |
PSC07 | CESSATION OF FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 11-15 Wigmore Street London W1A 2JZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 19/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARON BRAY / 12/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CAROL ANN STRATTON | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR BIRCHMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/04/05--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
CERTNM | COMPANY NAME CHANGED IBIS (915) LIMITED CERTIFICATE ISSUED ON 13/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
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 PARK DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DRAYTON PARK DEVELOPMENTS 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 |
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. |