Company information:
Drayson Property Holdings Limited (No: 01115643)
Address: WILD TRACKS LIMITED, CHIPPENHAM ROAD KENNETT, NEWMARKET, SUFFOLK, CB8 7QJ
Status: Active
Incorporated: 29-May-1973
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN MARCUS GORST ( DOB: Jan-1944 From: Jul-1999 )
Current Director: RACHEL ANNE JAGGARD ( DOB: May-1974 From: Feb-2022 )
Resigned Director: JOHN CORNILLIE ( DOB: Aug-1952 From: Feb-2001 To: May-2003 )
Resigned Director: JOHN MARCUS GORST ( DOB: Jan-1944 From: Jul-1991 To: Jun-1994 )
Resigned Director: RAYMOND ANTONY HUGH O'MALLEY ( DOB: Aug-1964 From: May-2003 To: Nov-2010 )
Resigned Director: DAVID JOHN KENNETH WADHAM ( DOB: May-1945 From: Jun-1994 To: Jul-1999 )
Resigned Director: JOHN WOOD ( DOB: Jan-1943 From: Jul-1991 To: Nov-1993 )
Resigned Secretary: JOHN MARCUS GORST ( DOB: Jan-1944 From: Aug-1995 To: Jul-1999 )
Resigned Secretary: JESMOND MURRAY ( From: Jul-1999 To: Apr-2003 )
Resigned Secretary: RAYMOND ANTONY HUGH O MALLEY ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: RAYMOND ANTONY HUGH O'MALLEY ( DOB: Aug-1964 From: Oct-2003 To: Nov-2010 )
Resigned Secretary: RICHARD FREEMAN & CO SECRETARIES LIMITED ( From: Apr-2000 To: Oct-2003 )
Resigned Secretary: DAVID JOHN KENNETH WADHAM ( DOB: May-1945 From: Aug-1995 To: Oct-1998 )
Resigned Secretary: JOHN WOOD ( DOB: Jan-1943 From: Jul-1991 To: Nov-1993 )
Resigned Secretary: LINDA WOOLRYCH ( DOB: Feb-1945 From: May-1994 To: Jun-1995 )
Persons of Significant Control:
Mr John Marcus Gorst, Chippenham Road Kennett, Newmarket, Suffolk, CB8 7QJ: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 4,779,040 | 4,990,634 | 4779040,4990634.0 |
| Fixed assets / Property, plant and equipment | 2,210 | 1,400 | 2210,1400.0 |
| Fixed assets / Investments, fixed assets | 456,063 | 668,467 | 456063,668467.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 456,063 | 668,467 | 456063,668467.0 |
| Fixed assets / Investment property | 4,320,767 | 4,320,767 | 4320767,4320767.0 |
| Current assets | 822,269 | 404,519 | 822269,404519.0 |
| Current assets / Debtors | 172,048 | -133,600 | 172048,-133600.0 |
| Current assets / Cash at bank and on hand | 650,221 | 538,119 | 650221,538119.0 |
| Net current assets (liabilities) | 679,457 | 375,825 | 679457,375825.0 |
| Total assets less current liabilities | 5,458,497 | 5,366,459 | 5458497,5366459.0 |
| Provisions for liabilities, balance sheet subtotal | 304,550 | 304,550 | 304550,304550.0 |
| Net assets (liabilities) | 5,153,947 | 5,061,909 | 5153947,5061909.0 |
| Equity / share capital and reserves | 5,153,947 | 5,061,909 | 5153947,5061909.0 |