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Drake Property Holdings Limited

Drake Property Holdings Limited is a dormant company incorporated on 10 November 2004 with the registered office located in London, Greater London. Drake Property Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05282643
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 14 years
Telephone
+61292836280
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Drake Property Nominee (No. 2) Limited
Peter James Murrell, Josephine Hayman, and 6 more are mutual people.
Active
Drake Property Nominee (No. 1) Limited
Josephine Hayman, Keith McClure, and 6 more are mutual people.
Active
Hercules Property UK Limited
Peter James Murrell, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Barndrill Limited
Josephine Hayman, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
BL Logistics Investment 2 Limited
Peter James Murrell, Keith McClure, and 5 more are mutual people.
Active
BL Logistics Investment 3 Limited
Josephine Hayman, Keith McClure, and 5 more are mutual people.
Active
BL Logistics Investment Limited
Peter James Murrell, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Hereford Shopping Centre GP Limited
Peter James Murrell, Josephine Hayman, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Peter James Murrell Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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