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DRAYTON GARDEN VILLAGE LIMITED

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

This company is commonly known as Drayton Garden Village Limited. The company was founded 15 years ago and was given the registration number 06758784. The firm's registered office is in BEACONSFIELD. You can find them at Burnham Yard, London End, Beaconsfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DRAYTON GARDEN VILLAGE LIMITED
Company Number:06758784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Director24 July 2023Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary26 September 2022Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Secretary28 March 2012Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary15 August 2022Active
2 Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB

Secretary13 December 2010Active
2 Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB

Secretary19 April 2011Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary21 May 2019Active
Connaught House, Alexandra Terrace, Guildford, United Kingdom, GU1 3DA

Director26 November 2008Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director18 December 2008Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director16 June 2016Active
Connaught House, Alexandra Terrace, Guildford, United Kingdom, GU1 3DA

Director26 November 2008Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director16 June 2016Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director06 December 2022Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director16 April 2018Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director14 October 2022Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director16 June 2016Active

People with Significant Control

Inland Corporate Ltd
Notified on:09 August 2021
Status:Active
Country of residence:England
Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Inland Limited
Notified on:26 November 2016
Status:Active
Country of residence:England
Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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

DateCategoryDescription
2024-02-24Insolvency

Liquidation voluntary statement of affairs.

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2024-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-24Resolution

Resolution.

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2024-02-20Address

Change registered office address company with date old address new address.

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2024-02-06Dissolution

Dissolution withdrawal application strike off company.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-06Dissolution

Dissolution application strike off company.

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2023-09-11Officers

Termination director company with name termination date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-07Officers

Termination secretary company with name termination date.

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2023-01-17Officers

Termination director company with name termination date.

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2022-12-13Officers

Appoint person director company with name date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-09-27Officers

Appoint person secretary company with name date.

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2022-09-27Officers

Termination secretary company with name termination date.

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2022-08-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-23Other

Legacy.

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2022-08-16Officers

Appoint person secretary company with name date.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-07-04Accounts

Legacy.

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