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Dranton (Carnarvon Road) Limited

Dranton (Carnarvon Road) Limited is an active company incorporated on 4 July 2014 with the registered office located in London, Greater London. Dranton (Carnarvon Road) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09117376
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • Irish • Lives in England • Born in Apr 1956
Breezewood Limited
PSC
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Mutual Companies
Hollybrook Limited
David Matthew Cox and Michael James Cox are mutual people.
Active
Southern Gravel Limited
Michael James Cox is a mutual person.
Active
Oxted Greystone Company Limited
Michael James Cox is a mutual person.
Active
Alpha Properties (London) Limited
David Matthew Cox is a mutual person.
Active
Hollybrook Land Investments Limited
David Matthew Cox is a mutual person.
Active
Hollybrook (UK) Limited
David Matthew Cox is a mutual person.
Active
Crow Lane (Romford) Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Odessa Wharf) Limited
David Matthew Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£108K
Decreased by £39.87K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £35.26K (-1%)
Total Liabilities
-£3.85K
Increased by £1.65K (+75%)
Net Assets
£2.47M
Decreased by £36.91K (-1%)
Debt Ratio (%)
0%
Increased by 0.07% (+77%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Breezewood Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Robco Property Developments Ltd (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Robco Property Developments Ltd (PSC) Details Changed
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to 19 Queen Elizabeth Street London SE1 2LP on 28 February 2025
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 22 Jul 2024
Cessation of Robco Property Developments Ltd as a person with significant control on 27 March 2024
Submitted on 20 May 2024
Notification of Breezewood Limited as a person with significant control on 27 March 2024
Submitted on 20 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 10 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Change of details for Robco Property Developments Ltd as a person with significant control on 4 July 2022
Submitted on 10 Oct 2022
Repayment History
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