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Drummond Road (number 1) Ltd, KT11 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DRUMMOND ROAD (NUMBER 1) LTD

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

This company is commonly known as Drummond Road (number 1) Ltd. The company was founded 22 years ago and was given the registration number 04422351. The firm's registered office is in SURREY. You can find them at Berkeley House, 19 Portsmouth Road Cobham, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DRUMMOND ROAD (NUMBER 1) LTD
Company Number:04422351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Director11 May 2012Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Director26 June 2020Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Secretary16 December 2011Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary13 April 2006Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary06 November 2002Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary01 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 2002Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Director06 November 2002Active
2 The Old Apple Yard, Wokingham, RG41 5RT

Director06 November 2002Active
56 Longbourn, Windsor, SL4 3TN

Director09 August 2004Active
83 The Cornfields, Hatch Warren, Basingstoke, RG22 4QD

Director06 November 2002Active
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG

Director19 October 2015Active
11 The Paddock, Chalfront St Peter, SL9 0JH

Director11 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 April 2002Active

People with Significant Control

Berkeley Homes (West London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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