Company information:
Drakelow Developments Limited (No: 02552686)
Address: THE LIMES, 75 BURTON ROAD, REPTON, DERBYSHIRE, DE65 6FN, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ELIZABETH ANN BULLIVANT ( DOB: Jun-1947 From: Mar-2012 )
Current Director: LISA BULLIVANT ( DOB: Oct-1979 From: Mar-2023 )
Current Director: ANDREW HINKS ( DOB: May-1963 From: Jan-2020 )
Current Director: ANDREW HINKS ( DOB: May-1963 From: Jan-2020 )
Current Director: RICHARD JAMES KAY ( DOB: Feb-1960 From: Jan-2020 )
Current Director: ROGER FRANK KERRY ( DOB: Jan-1940 From: May-2021 )
Current Director: ROGER FRANK KERRY ( DOB: Jan-1940 From: Jan-2018 )
Current Director: STEPHEN JONATHAN TAYLOR ( DOB: Jul-1957 From: Jan-2018 )
Current Director: AIMEE WEBSTER ( DOB: Mar-1976 From: Mar-2023 )
Current Director: SALLY WEST ( DOB: Mar-1983 From: Feb-2020 )
Current Secretary: SALLY WEST ( From: Jan-2023 )
Resigned Director: ROGER ALFRED BULLIVANT ( DOB: Jan-1939 From: Oct-1992 To: May-2021 )
Resigned Director: LISA BULLIVANT ( DOB: Oct-1979 From: Feb-2023 To: Feb-2023 )
Resigned Director: CHRISTOPHER CHATFIELD ( DOB: Dec-1966 From: Jul-2010 To: Mar-2018 )
Resigned Director: MAURICE DAVID CHICK ( DOB: Aug-1943 From: Jun-1999 To: Mar-2004 )
Resigned Director: GEORGE RICHARD FENN ( DOB: Mar-1928 From: Oct-1992 To: Jul-2010 )
Resigned Director: AIMEE WEBSTER ( DOB: Mar-1976 From: Feb-2023 To: Feb-2023 )
Resigned Secretary: NIGEL CHRISTOPHER ALLDRITT ( DOB: Jan-1959 From: Oct-1992 To: Jul-1995 )
Resigned Secretary: ELIZABETH ANN BULLIVANT ( From: Nov-2001 To: Sep-2011 )
Resigned Secretary: CHRISTOPHER CHATFIELD ( From: Apr-2016 To: Mar-2018 )
Resigned Secretary: VALERIE ELIZABETH FARREN ( From: Sep-2011 To: Apr-2016 )
Resigned Secretary: RICHARD KAY ( From: Oct-2018 To: Jan-2023 )
Resigned Secretary: MARK STEPHEN LLEWELLYN ( From: Nov-1999 To: Nov-2001 )
Resigned Secretary: MICHAEL JOHN WALSH ( DOB: Aug-1945 From: Jul-1995 To: Oct-1999 )
Persons of Significant Control:
Drakelow Park Group Holdings Limited, Drakelow Business Park Walton Road, Drakelow, Burton-On-Trent, DE15 9UA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2020-01-29)
Mrs Elizabeth Ann Bullivant, Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-29)
Mr Christopher Chatfield, Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England: Right to appoint and remove directors (Notified: 2016-04-29, Ceased: 2018-03-09)
Mr Roger Alfred Bullivant, Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 8,388,972 | 8,388,972 | 7,475,700 | 7,475,700 | 7,475,700 | 800,000 | 650,000 | 8388972.0,8388972.0,7475700.0,7475700.0,7475700.0,800000.0,650000.0 |
| Current assets | 1,497,767 | 640,362 | 2,725,942 | 1,711,668 | 1,468,329 | 8,025,999 | 704,044 | 1497767.0,640362.0,2725942.0,1711668.0,1468329.0,8025999.0,704044.0 |
| Current assets / Debtors | 486,940 | 538,828 | 1,408,932 | 1,637,390 | 1,425,509 | 5,275,034 | 274,680 | 486940.0,538828.0,1408932.0,1637390.0,1425509.0,5275034.0,274680.0 |
| Current assets / Cash at bank and on hand | 1,010,827 | 101,534 | 1,317,010 | 74,278 | 42,820 | 2,750,965 | 429,364 | 1010827.0,101534.0,1317010.0,74278.0,42820.0,2750965.0,429364.0 |
| Net current assets (liabilities) | -1,405,104 | -1,766,517 | 849,080 | 721,743 | 649,026 | 7,630,170 | 667,094 | -1405104.0,-1766517.0,849080.0,721743.0,649026.0,7630170.0,667094.0 |
| Total assets less current liabilities | 6,983,868 | 6,622,455 | 8,343,113 | 8,208,206 | 8,131,617 | 8,430,170 | 1,318,396 | 6983868.0,6622455.0,8343113.0,8208206.0,8131617.0,8430170.0,1318396.0 |
| Provisions for liabilities, balance sheet subtotal | 524,510 | 452,859 | 207,795 | 206,357 | 206,357 | 524510.0,452859.0,207795.0,206357.0,206357.0,0.0,0.0 | ||
| Net assets (liabilities) | 6,459,358 | 6,169,596 | 8,135,318 | 8,001,849 | 7,925,260 | 6459358.0,6169596.0,8135318.0,8001849.0,7925260.0,0.0,0.0 | ||
| Equity / share capital and reserves | 6,459,358 | 6,169,596 | 8,135,318 | 8,001,849 | 7,925,260 | 8,430,170 | 1,318,396 | 6459358.0,6169596.0,8135318.0,8001849.0,7925260.0,8430170.0,1318396.0 |