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DREWNELL PROPERTIES LIMITED

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

This company is commonly known as Drewnell Properties Limited. The company was founded 29 years ago and was given the registration number 02991738. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DREWNELL PROPERTIES LIMITED
Company Number:02991738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ

Secretary18 November 1994Active
1 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ

Director18 November 1994Active
1 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ

Director28 January 1999Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary17 November 1994Active
12 Glendor Road, Hove, BN3 4LP

Director01 September 1995Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director17 November 1994Active
14 Cypress Avenue, Crews Hill, Enfield, EN2 9BZ

Director18 November 1994Active

People with Significant Control

Mr Peter Robert George Haycock
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Yvonne Anne Haycock
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:1 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Change person secretary company with change date.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Persons with significant control

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2023-12-08Officers

Change person director company with change date.

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2023-12-08Officers

Change person director company with change date.

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2023-11-29Officers

Change person secretary company with change date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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