DRAYTON STRATFORD LIMITED - REDDITCH


Company Profile Company Filings

Overview

DRAYTON STRATFORD LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
DRAYTON STRATFORD LIMITED was incorporated 10 years ago on 18/06/2014 and has the registered number: 09091228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DRAYTON STRATFORD LIMITED - REDDITCH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WEIGHTS FARM
REDDITCH
B97 6RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SAGAR WOOD Jun 1954 British Director 2022-01-18 CURRENT
MARTIN ROWLAND RICHMOND Oct 1953 British Director 2018-12-03 UNTIL 2022-01-18 RESIGNED
CRAIG DAVID LUTTMAN May 1975 British Director 2018-01-15 UNTIL 2021-08-24 RESIGNED
MR IAN HARDWICK Apr 1963 British Director 2020-09-15 UNTIL 2022-01-18 RESIGNED
MR GEOFFREY HUGH GOSLING Jan 1947 British Director 2014-06-18 UNTIL 2017-02-01 RESIGNED
JEROME PATRICK GEOGHEGAN Jul 1967 British Director 2017-02-01 UNTIL 2017-12-20 RESIGNED
MR ANTHONY CHRISTOPHER GALLAGHER Nov 1951 British Director 2014-06-18 UNTIL 2017-02-01 RESIGNED
MR EDWARD PAUL FARNSWORTH Apr 1982 British Director 2018-01-15 UNTIL 2022-01-18 RESIGNED
STEPHEN ANDREW BURNETT Nov 1960 British Director 2017-02-01 UNTIL 2018-11-30 RESIGNED
MR WAQAR AHMED Mar 1967 British Director 2017-02-01 UNTIL 2018-12-03 RESIGNED
MR STEPHEN ANDREW BURNETT Secretary 2014-06-18 UNTIL 2018-11-30 RESIGNED
MR GREGG SPENCER WILKINSON May 1973 British Director 2017-02-01 UNTIL 2020-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drayton Manor Farms Ltd 2022-03-30 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Drayton Manor Farms Limited 2022-03-30 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Sagar Wood 2022-01-18 - 2022-03-30 6/1954 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Sagar Wood 2022-01-18 - 2022-03-30 6/1954 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L&Q Estates Limited 2019-04-24 - 2022-01-18 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L&Q Estates Limited 2019-04-24 - 2022-01-18 Heathcote   Warwick Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Quadrant Housing Trust 2017-02-01 - 2017-06-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDLAWN LAND LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
GALLAGHER ESTATES HOLDINGS LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
GALLAGHER ESTATES LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
GALLAGHER ESTATES NO. 2 LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
GALLAGHER BROUGHTON LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
GALLAGHER LONGSTANTON LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
GALLAGHER HOMES LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
GALLAGHER POOLE LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
GALLAGHER PROJECTS LIMITED WARWICK ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GALLAGHER ELSTOW LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
PORTOBELLO DEVELOPMENTS 2002 LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
WIXAMS FIRST LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
GALLAGHER LLANWERN LIMITED WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GW 305 LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WEST LONGSTANTON LIMITED WARWICK ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GALLAGHER BRIDGEND LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
AQUARIUS (WITNEY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
AXIS (BANBURY) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
REDLAWN LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DRAYTON_STRATFORD_LIMITED - Accounts 2023-12-12 31-03-2023 £-263,336 equity
DRAYTON_STRATFORD_LIMITED - Accounts 2022-12-22 31-03-2022 £-262,170 equity

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