DRAKELOW DEVELOPMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drakelow Development Holdings Limited. The company was founded 33 years ago and was given the registration number 02575981. The firm's registered office is in BURTON-ON-TRENT. You can find them at Walton Road, Drakelow, Burton-on-trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	DRAKELOW DEVELOPMENT HOLDINGS LIMITED
Company Number	:	02575981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 1991
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD	Secretary	26 January 2023	Active
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD	Director	01 March 2012	Active
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD	Director	17 February 2020	Active
Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, B77 1BT	Secretary	12 March 1991	Active
21 Tamworth Road, Kettlebrook, Tamworth, B77 1BT	Secretary	-	Active
Cedar House, Main Street, Newton Solney, Burton-On-Trent, United Kingdom, DE15 0SJ	Secretary	01 April 2009	Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Secretary	29 April 2016	Active
Walton Road, Drakelow, Burton-On-Trent, DE15 9UA	Secretary	01 September 2011	Active
24 The Willows, Pleasley, Mansfield, NG19 7SN	Secretary	01 November 1999	Active
The Limes, 75 Burton Road, Repton, United Kingdom, DE65 6FN	Secretary	01 October 2018	Active
Robinia House, 21 High Street, Tutbury, DE13 9LS	Secretary	16 April 2002	Active
Bashalls Farm, Hothersall Lane, Longbridge, PR3 2XB	Secretary	28 July 1995	Active
Cedar House, Main Street, Newton Solney, Burton-On-Trent, United Kingdom, DE15 0SJ	Director	26 July 2004	Active
1, The Crescent, Repton, Derby, England, DE65 6GL	Director	12 March 1991	Active
Fosse Cottages, Brokenborough, Malmesbury, SN16 0QZ	Director	-	Active
Walton Road, Drakelow, Burton-On-Trent, DE15 9UA	Director	01 September 2011	Active
Museum Cottage Newton Park, Newton Solney, Burton On Trent, DE15 0SX	Director	17 August 1999	Active
17 Old Road, Branston, Burton On Trent, DE14 3ET	Director	01 May 1998	Active
Belmont House 2 Steadings Rise, Mere, Knutsford, WA16 0WB	Director	12 March 1991	Active
518 Burton Road, Littleover, Derby, DE23 6FN	Director	02 July 2001	Active
1, The Crescent, Repton, Derby, England, DE65 6GL	Director	29 January 2020	Active
24 The Willows, Pleasley, Mansfield, NG19 7SN	Director	17 August 1999	Active
1, The Crescent, Repton, Derby, England, DE65 6GL	Director	29 January 2020	Active
Rock House, Church Lane, Newton Solney, Burton On Trent, United Kingdom, DE15 0SR	Director	18 May 2021	Active
1, The Crescent, Repton, Derby, England, DE65 6GL	Director	12 May 2017	Active
43, Woodmere Drive, Chesterfield, S41 9TE	Director	06 November 2009	Active
Robinia House, 21 High Street, Tutbury, DE13 9LS	Director	26 July 2004	Active
14 Sand Grove, Cleadon, Sunderland, SR6 7RL	Director	04 May 1992	Active
2 Coventry Close, Midway, Swadlincote, DE11 7PW	Director	20 December 1999	Active
11 Newton Park, Newton Solney, Burton On Trent, DE15 0SX	Director	18 November 1997	Active
Ednaston Manor, Ednaston, Ashbourne, United Kingdom, DE6 3BA	Director	12 May 2017	Active
Vallecito 5 Fir Tree Close, Coppenhall, Stafford, ST18 9BZ	Director	01 May 1998	Active
1, The Crescent, Repton, Derby, England, DE65 6GL	Director	12 May 2017	Active
Bashalls Farm, Hothersall Lane, Longbridge, PR3 2XB	Director	19 April 1996	Active
9 Arleston Drive, Wollaton, Nottingham, NG8 2FR	Director	01 May 1998	Active

People with Significant Control

Drakelow Park Group Holdings Limited
Notified on	:	29 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Drakelow Business Park, Walton Road, Burton-On-Trent, England, DE15 9UA
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Christopher Chatfield
Notified on	:	29 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	Walton Road, Drakelow, Burton On Trent, England, DE15 9UA
Nature of control	:	Right to appoint and remove directors

Mr Roger Alfred Bullivant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1939
Nationality	:	British
Country of residence	:	England
Address	:	Walton Road, Drakelow, Burton On Trent, England, DE15 9UA
Nature of control	:	Right to appoint and remove directors

Mrs Elizabeth Ann Bullivant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	England
Address	:	Walton Road, Drakelow, Burton On Trent, England, DE15 9UA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Lumbro Nominees (Jersey)Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Walton Road, Drakelow, Burton On Trent, England, DE15 9UA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-11	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2023-03-14	Address	Change registered office address company with date old address new address.	Download
2023-03-14	Insolvency	Liquidation voluntary declaration of solvency.	Download
2023-03-14	Resolution	Resolution.	Download
2023-03-14	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-03-01	Capital	Capital statement capital company with date currency figure.	Download
2023-03-01	Resolution	Resolution.	Download
2023-02-28	Officers	Termination director company with name termination date.	Download
2023-01-26	Officers	Appoint person secretary company with name date.	Download
2023-01-26	Officers	Termination secretary company with name termination date.	Download
2023-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Accounts	Change account reference date company current extended.	Download
2022-06-15	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-14	Address	Change registered office address company with date old address new address.	Download
2021-06-25	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-05-25	Officers	Termination director company with name termination date.	Download
2021-05-25	Officers	Appoint person director company with name date.	Download
2021-04-28	Mortgage	Mortgage satisfy charge full.	Download
2021-03-11	Officers	Termination director company with name termination date.	Download
2021-02-22	Officers	Termination director company with name termination date.	Download
2021-02-22	Officers	Termination director company with name termination date.	Download
2021-02-22	Officers	Termination director company with name termination date.	Download
2021-02-18	Address	Change registered office address company with date old address new address.	Download
2021-02-03	Confirmation statement	Confirmation statement with updates.	Download