DRAYTON INVESTMENTS LIMITED
- Company statusactive
- Company No01308380
- Age48 years 3 months Incorporated 13 April 1977
- Officers4
Address
C/O Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
DRAYTON INVESTMENTS LIMITED is an active company incorporated on 13 April 1977 and based in Epsom, Surrey, England. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 17 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 05 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Capital Return Purchase Own Shares
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2021
Second Filing Of Change Of Director Details With Name
4 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2021
Change Corporate Director Company With Change Date
4 Years Ago on 02 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Oct 2020
Mortgage Satisfy Charge Full
4 Years Ago on 10 Sep 2020
Mortgage Satisfy Charge Part
4 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BROWN, Christine Diane | secretary | 10 Feb 2014 | |
COLVIN, Roger Graham | director | Jan 1952 | 01 Oct 2024 |
SAMPSON, Barry Hugh Dunbar | director | May 1947 | 22 May 2015 |
WEST, Thomas Robert James | director | Jun 1980 | 01 Oct 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bayamo Holdings Limited | 22 Jan 2020 | |
Mrs Peta Sampson | Jul 1961 | 29 Mar 2019 |
Mr Barry Hugh Dunbar Sampson | May 1947 | 29 Mar 2019 |
Ravenswood Limited | 06 Apr 2016 | |
Arley Estates Limited | 06 Apr 2016 |
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