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DRAYSON PROPERTY HOLDINGS LIMITED

Learn more about DRAYSON PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILD TRACKS LIMITED, CHIPPENHAM ROAD KENNETT, NEWMARKET, SUFFOLK, CB8 7QJ

DRAYSON PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01115643
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

XERATON INTERNATIONAL CORP
LEGAL CHARGE - Outstanding on 2009.06.17

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 53030
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS GORST / 05/12/2012
Form type: CH01
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: MG02
Date: 2013.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: MG02
Date: 2013.01.29
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.03
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
Form type: MG01
Date: 2011.07.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85
Form type: MG01
Date: 2011.06.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85
Form type: MG01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: MG01
Date: 2011.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY RAYMOND O'MALLEY
Form type: TM02
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'MALLEY
Form type: TM01
Date: 2010.12.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 01/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.22
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ALTER ARTICLES 05/05/2009
Form type: RES01
Date: 2009.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: 395
Date: 2009.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: 395
Date: 2009.06.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND O'MALLEY / 30/01/2009
Form type: 288c
Date: 2009.05.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: 403a
Date: 2008.08.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.15

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Company directors and board members:

JOHN MARCUS GORST (current)
Director, COMPANY DIRECTOR, 1999.07.26
WILD TRACKS LIMITED CHIPPENHAM ROAD KENNETT , NEWMARKET
CB8 7QJ, SUFFOLK
JOHN MARCUS GORST (resigned)
Secretary, 1995.08.15 - 1999.07.26
25 TEDWORTH SQUARE , LONDON
SW3 4DP
JESMOND MURRAY (resigned)
Secretary, 1999.07.26 - 2003.04.25
57 HIGH STREET CHIPPENHAM , ELY
CB7 5PP, CAMBRIDGESHIRE
RAYMOND ANTONY HUGH O MALLEY (resigned)
Secretary, 2003.04.25 - 2003.04.25
17A WHITING STREET , BURY ST EDMONDS
IP33 1NR, SUFFOLK
RAYMOND ANTONY HUGH O'MALLEY (resigned)
Secretary, 2003.10.08 - 2010.11.27
90 NEW ROAD HASLINGFIELD , CAMBRIDGE
CB23 1LP
RICHARD FREEMAN & CO SECRETARIES LIMITED (resigned)
Secretary, 2000.04.05 - 2003.10.08
13 RADNOR WALK CHELSEA , LONDON
SW3 4BP
DAVID JOHN KENNETH WADHAM (resigned)
Secretary, 1995.08.15 - 1998.10.14
66B ROYAL MINT STREET , LONDON
E1 8LG
JOHN WOOD (resigned)
Secretary, 1991.07.31 - 1993.11.17
71 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
LINDA WOOLRYCH (resigned)
Secretary, FREELANCE SECRETARY, 1994.05.19 - 1995.06.01
RED STABLES WEY ROAD , WEYBRIDGE
KT13 8HW, SURREY
JOHN CORNILLIE (resigned)
Director, LAWYER, 2001.02.26 - 2003.05.12
EIGENHEIM STRASSE 15 , KUSNACHT/ZU
FOREIGN, ZURICH 8700
SWITZERLAND
JOHN MARCUS GORST (resigned)
Director, ECONOMIST, 1991.07.31 - 1994.06.07
25 TEDWORTH SQUARE , LONDON
SW3 4DP
RAYMOND ANTONY HUGH O'MALLEY (resigned)
Director, ACCOUNTANT, 2003.05.12 - 2010.11.27
90 NEW ROAD HASLINGFIELD , CAMBRIDGE
CB23 1LP
ENGLAND
DAVID JOHN KENNETH WADHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.17 - 1999.07.26
66B ROYAL MINT STREET , LONDON
E1 8LG
JOHN WOOD (resigned)
Director, SOLICITOR, 1991.07.31 - 1993.11.17
71 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
Date 2013.09.30
Fixed Assets £ 1,224,363
Tangible Fixed Assets £ 1,192,453
Current Assets £ 1,007,364
Tangible Fixed Assets Depreciation £ 40
Share Premium Account £ 130,720
Debtors £ 165,772
Shareholder Funds £ 1,211,465
Profit Loss Account Reserve £ 108,182
Revaluation Reserve £ 919,533
Called Up Share Capital £ 53,030
Total Assets Less Current Liabilities £ 1,211,465
Net Current Assets Liabilities £ 12,898
Creditors Due Within One Year £ 1,020,262
Cash Bank In Hand £ 841,592
Share Capital Allotted Called Up Paid £ 53,030
Number Shares Allotted £ 53,030
Tangible Fixed Assets Disposals £ 34,528
Tangible Fixed Assets Additions £ 10,429
Tangible Fixed Assets Cost Or Valuation £ 1,168,354
Tangible Fixed Assets Depreciation Charged In Period £ 40
Investments Fixed Assets £ 31,910

Companies near to DRAYSON PROPERTY HOLDINGS ltd.

Information about the Private Limited Company DRAYSON PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data