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DRAPER COMMERCIAL LIMITED

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

This company is commonly known as Draper Commercial Limited. The company was founded 77 years ago and was given the registration number 00411653. The firm's registered office is in WIGSTON. You can find them at The Guardhouse, Tigers Road, Wigston, Leicester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DRAPER COMMERCIAL LIMITED
Company Number:00411653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1946
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Guardhouse, Tigers Road, Wigston, Leicester, LE18 4WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Guardhouse, Tigers Road, Wigston, LE18 4WS

Secretary28 March 2018Active
The Guardhouse, Tigers Road, Wigston, LE18 4WS

Director22 June 2022Active
The Guardhouse, Tigers Road, Wigston, LE18 4WS

Director02 November 2015Active
The Guardhouse, Tigers Road, Wigston, LE18 4WS

Director-Active
The Guardhouse, Tigers Road, Wigston, LE18 4WS

Secretary-Active
The Guardhouse, Tigers Road, Wigston, LE18 4WS

Director-Active
The Old Barn New Covert, Wymeswold Road Hoton, Loughborough, LE12 5SN

Director-Active
The Guardhouse, Tigers Road, Wigston, LE18 4WS

Director-Active

People with Significant Control

Guardhouse Holdings Limited
Notified on:30 January 2018
Status:Active
Country of residence:England
Address:The Guardhouse, Tigers Road, Leicester, England, LE18 4WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Anthony Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:The Guardhouse, Wigston, LE18 4WS
Nature of control:
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Termination director company with name termination date.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-01-02Capital

Capital alter shares consolidation.

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2018-11-20Resolution

Resolution.

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2018-11-20Change of constitution

Statement of companys objects.

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2018-11-16Capital

Capital name of class of shares.

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2018-11-16Capital

Capital variation of rights attached to shares.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Appoint person secretary company with name date.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Officers

Termination secretary company with name termination date.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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