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Drummond Road (Number 1) Ltd

Drummond Road (Number 1) Ltd is a dormant company incorporated on 23 April 2002 with the registered office located in Cobham, Surrey. Drummond Road (Number 1) Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04422351
Private limited company
Age
23 years
Incorporated 23 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Learn more about Drummond Road (Number 1) Ltd
Contact Update Details
Address
Berkeley House
19 Portsmouth Road Cobham
Surrey
KT11 1JG
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in UK • Born in Aug 1968
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
Berkeley Homes (West London) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (South) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Build Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Fourteen Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Neil Leslie Eady Appointed
27 Days Ago on 14 Nov 2025
James Alexander Gordon Fraser Resigned
27 Days Ago on 14 Nov 2025
Victoria Helen Frances Mee Appointed
4 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Termination of appointment of James Alexander Gordon Fraser as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Neil Leslie Eady as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Confirmation statement made on 13 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Jan 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Feb 2023
Confirmation statement made on 23 April 2022 with updates
Submitted on 27 Apr 2022
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Repayment History
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