Company information:
Drakelow Development Holdings Limited (No: 02575981)
Address: RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD
Status: Liquidation
Incorporated: 23-Jan-1991
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Jun-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: 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: STEPHEN JONATHAN TAYLOR ( DOB: Jul-1957 From: May-2017 )
Current Director: SALLY WEST ( DOB: Mar-1983 From: Feb-2020 )
Current Secretary: SALLY WEST ( From: Jan-2023 )
Resigned Director: ROBERT ALEC BROWN ( DOB: Jun-1963 From: Jul-2004 To: Jul-2011 )
Resigned Director: ROGER ALFRED BULLIVANT ( DOB: Jan-1939 From: Mar-1991 To: May-2021 )
Resigned Director: IAN CARLING ( DOB: Feb-1947 From: Jan-1992 To: May-1992 )
Resigned Director: CHRISTOPHER CHATFIELD ( DOB: Dec-1966 From: Sep-2011 To: Mar-2018 )
Resigned Director: MAURICE DAVID CHICK ( DOB: Aug-1943 From: Aug-1999 To: Mar-2004 )
Resigned Director: CHARLES RICHARD ELLERINGTON ( DOB: Sep-1933 From: May-1998 To: Oct-1999 )
Resigned Director: GEORGE RICHARD FENN ( DOB: Mar-1928 From: Mar-1991 To: Dec-2003 )
Resigned Director: PHILIP GEORGE HALFORD ( DOB: Jan-1953 From: Jul-2001 To: Aug-2004 )
Resigned Director: NICHOLAS PETER IDDON ( DOB: May-1954 From: Aug-1999 To: Apr-2002 )
Resigned Director: ROGER FRANK KERRY ( DOB: Jan-1940 From: May-2021 To: Feb-2023 )
Resigned Director: GAVIN LOUIS LEVERETT ( DOB: Nov-1970 From: Nov-2009 To: Nov-2010 )
Resigned Director: MARK STEPHEN LLEWELLYN ( DOB: Aug-1972 From: Jul-2004 To: Apr-2009 )
Resigned Director: WILLIAM REVELL LOW ( DOB: Oct-1939 From: May-1992 To: Feb-1998 )
Resigned Director: STEPHEN PARKER ( From: Dec-1999 To: Mar-2000 )
Resigned Director: JOHN CHARLES WHITMORE PATCH ( DOB: Apr-1953 From: Nov-1997 To: Jun-2008 )
Resigned Director: PAUL GORDON POCHCIOL ( DOB: Apr-1952 From: May-2017 To: Sep-2018 )
Resigned Director: PETER EDWIN ROBINSON ( DOB: Apr-1947 From: May-1998 To: Sep-1998 )
Resigned Director: MICHAEL JOHN WALSH ( DOB: Aug-1945 From: Apr-1996 To: Oct-1999 )
Resigned Director: PHILIP ANDERSON WRIGLEY ( DOB: May-1945 From: May-1998 To: Jul-1998 )
Resigned Secretary: NIGEL CHRISTOPHER ALLDRITT ( DOB: Jan-1959 From: Mar-1991 To: Jul-1995 )
Resigned Secretary: NIGEL CHRISTOPHER ALLDRITT ( From: Jan-1992 To: Jul-1995 )
Resigned Secretary: ROBERT ALEC BROWN ( DOB: Jun-1963 From: Apr-2009 To: Jul-2011 )
Resigned Secretary: CHRISTOPHER CHATFIELD ( From: Apr-2016 To: Mar-2018 )
Resigned Secretary: VALERIE ELIZABETH FARREN ( From: Sep-2011 To: Apr-2016 )
Resigned Secretary: NICHOLAS PETER IDDON ( DOB: May-1954 From: Nov-1999 To: Apr-2002 )
Resigned Secretary: RICHARD KAY ( From: Oct-2018 To: Jan-2023 )
Resigned Secretary: MARK STEPHEN LLEWELLYN ( DOB: Aug-1972 From: Apr-2002 To: Apr-2009 )
Resigned Secretary: MICHAEL JOHN WALSH ( DOB: Aug-1945 From: Jul-1995 To: Oct-1999 )
Persons of Significant Control:
Lumbro Nominees (Jersey)Ltd, Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-29)
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)
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)
Mrs Elizabeth Ann Bullivant, Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,455,506 | 1,454,130 | 1,452,893 | 1,451,517 | 1,450,000 | 1455506.0,1454130.0,1452893.0,1451517.0,1450000.0,0.0 | |
| Fixed assets / Property, plant and equipment | 5,506 | 4,130 | 2,755 | 1,379 | 5506.0,4130.0,2755.0,1379.0,0.0,0.0 | ||
| Fixed assets / Investment property | 1,450,000 | 1,450,000 | 1,450,000 | 1,450,000 | 1,450,000 | 1450000.0,1450000.0,1450000.0,1450000.0,1450000.0,0.0 | |
| Current assets | 1,420,354 | 1,466,767 | 1,184,812 | 1,101,251 | 977,905 | 3,176,809 | 1420354.0,1466767.0,1184812.0,1101251.0,977905.0,3176809.0 |
| Current assets / Debtors | 1,417,352 | 1,437,780 | 1,125,290 | 1,093,042 | 972,521 | 2,798,290 | 1417352.0,1437780.0,1125290.0,1093042.0,972521.0,2798290.0 |
| Current assets / Cash at bank and on hand | 3,002 | 28,987 | 59,522 | 8,209 | 5,384 | 378,519 | 3002.0,28987.0,59522.0,8209.0,5384.0,378519.0 |
| Net current assets (liabilities) | 859,909 | 963,914 | 952,588 | 965,280 | 950,063 | 3,172,670 | 859909.0,963914.0,952588.0,965280.0,950063.0,3172670.0 |
| Total assets less current liabilities | 2,315,415 | 2,418,044 | 2,405,481 | 2,416,797 | 2,400,063 | 3,172,670 | 2315415.0,2418044.0,2405481.0,2416797.0,2400063.0,3172670.0 |
| Equity / share capital and reserves | 2,315,415 | 2,418,044 | 2,405,481 | 2,416,797 | 2,400,063 | 3,172,670 | 2315415.0,2418044.0,2405481.0,2416797.0,2400063.0,3172670.0 |