Menna Overview
Here’s a quick overview of DRAYTON FARMS GROUP LIMITED 👀 — a Norwich based business that started in 2003.
DRAYTON FARMS GROUP LIMITED
- Company statusactive
- Company No04874540
- Age22 years 11 months Incorporated 21 August 2003
- Officers5
Address
The Lowlands, Drayton, Norwich, NR8 6HA, United Kingdom
DRAYTON FARMS GROUP LIMITED is an active company incorporated on 21 August 2003 and based in Norwich, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110 , 01130 , 01700
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Resolution
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Statement Of Companys Objects
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBINS, Jonathan Martin | secretary | 25 Apr 2018 | |
| CARTER, Charlotte Mary Leftwich | director | Aug 1957 | 09 Dec 2024 |
| CARTER, Robert George Russell | director | Aug 1953 | 16 Sept 2003 |
| HANDLEY HOWORTH, Nigel Charles | director | Jan 1967 | 08 Feb 2007 |
| MANN, Gary David | director | Aug 1985 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bullen Properties Limited | 02 Jul 2024 | |
| Bullen 1921 Limited | 01 Jul 2024 | |
| R. G. Carter Holdings Limited | 01 Jul 2024 | |
| Friars 1921 Limited | 01 Jul 2024 | |
| Rg Carter Group Limited | 06 Apr 2016 |
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Here’s a quick overview of DRAYTON FARMS GROUP LIMITED 👀 — a Norwich based business that started in 2003.