Company information:
Drayton Park Developments Limited (No: 05394291)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND
Status: Active
Incorporated: 16-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Apr-2005 )
Current Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: Dec-2022 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Resigned Director: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Aug-2005 To: Mar-2019 )
Resigned Director: PAUL BARON BRAY ( DOB: Jul-1965 From: Apr-2005 To: Mar-2019 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Mar-2019 To: Mar-2022 )
Resigned Director: JONATHAN PAUL WHITE ( DOB: Jul-1951 From: Mar-2005 To: Mar-2019 )
Resigned Secretary: TREVOR MICHAEL BIRCHMORE ( DOB: Jun-1946 From: Mar-2005 To: Jan-2009 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Mar-2019 To: Dec-2022 )
Resigned Secretary: CAROL ANN STRATTON ( DOB: Aug-1960 From: Jan-2009 To: Mar-2019 )
Persons of Significant Control:
Frogmore Property Company Joint Ventures Limited, Sterling House Langston Road, Loughton, Essex, IG10 3TS, 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: 2019-03-13)
Galliard Homes Limited, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)