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DRUM ROAD ESTATES LIMITED

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

This company is commonly known as Drum Road Estates Limited. The company was founded 19 years ago and was given the registration number 05348288. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DRUM ROAD ESTATES LIMITED
Company Number:05348288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Secretary02 July 2020Active
130 Drum Road, Cookstown, Northern Ireland, BT80 9DN

Director08 March 2005Active
Sandholes Road, Cookstown, Northern Ireland,

Director08 March 2005Active
161, Drury Lane, London, England, WC2B 5PN

Director13 November 2019Active
100, George Street, London, England, W1U 8NU

Secretary15 November 2006Active
130 Drum Road, Cookstown, Northern Ireland, BT80 9DN

Secretary08 March 2005Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Secretary31 January 2005Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director31 January 2005Active

People with Significant Control

Gortnaskey Enterprises Limited
Notified on:24 February 2020
Status:Active
Country of residence:Northern Ireland
Address:17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Drum Road Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2019-11-13Officers

Appoint person director company with name date.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Officers

Change person secretary company with change date.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-04Address

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

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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