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Drayton Road Land Ltd

Drayton Road Land Ltd is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. Drayton Road Land Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14702107
Private limited company
Age
2 years 8 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 16 Dec 2024 (10 months ago)
Previous address was Unit 6 Frilsham Home Farm Yattendon Thatcham RG18 0XT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1960
Director • Secretary • Property Developer • British • Lives in UK • Born in May 1971
Mr Mark Julian Hugo Holden
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventell Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ardentstone Limited
Mark Julian Hugo Holden is a mutual person.
Active
Holden Property Ventures Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Capital Funding Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Group Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Segrave Holdings 2 Ltd
Nils Robert Baker is a mutual person.
Active
Woodcote Land Ltd
Nils Robert Baker is a mutual person.
Active
Woodcote Homes Ltd
Nils Robert Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Nils Robert Stan Baker Resigned
10 Months Ago on 13 Dec 2024
Nils Robert Baker Resigned
10 Months Ago on 13 Dec 2024
Nils Robert Baker (PSC) Resigned
10 Months Ago on 13 Dec 2024
Mr Mark Julian Hugo Holden Appointed
10 Months Ago on 13 Dec 2024
Mark Julian Hugo Holden (PSC) Appointed
10 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Nils Robert Stan Baker as a secretary on 13 December 2024
Submitted on 17 Dec 2024
Cessation of Nils Robert Baker as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Mark Julian Hugo Holden as a director on 13 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Unit 6 Frilsham Home Farm Yattendon Thatcham RG18 0XT England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 16 December 2024
Submitted on 16 Dec 2024
Notification of Mark Julian Hugo Holden as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Nils Robert Baker as a director on 13 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 25 Mar 2024
Registered office address changed from Typhoon Building Oakcroft Road Chessington KT9 1RH England to Unit 6 Frilsham Home Farm Yattendon Thatcham RG18 0XT on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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