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DRAYTON CONSTRUCTION LIMITED - Windwhistle, Hanney Road, Steventon, Oxon, United Kingdom
Company Information
- Company registration number
- 03968985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windwhistle
- Hanney Road
- Steventon
- Oxon
- OX13 6AW Windwhistle, Hanney Road, Steventon, Oxon, OX13 6AW UK
Management
- Managing Directors
- KELLEHER, Cornelius Francis
- MCKENNA, Deborah
- MCKENNA, Jason Tony Michael
- MCKENNA, Shaun Anthony Patrick
- Company secretaries
- MCKENNA, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-10
- Age Of Company 2000-04-10 24 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Jason Tony Michael Mckenna
- Mrs Deborah Mckenna
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
✓
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
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DRAYTON CONSTRUCTION LIMITED Company Description
- DRAYTON CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03968985. Its current trading status is "live". It was registered 2000-04-10. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Windwhistle .
Get DRAYTON CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drayton Construction Limited - Windwhistle, Hanney Road, Steventon, Oxon, United Kingdom
- 2000-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRAYTON CONSTRUCTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03968985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03968985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03968985#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-18) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-updates (2022-01-11) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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memorandum-articles (2021-09-04) - MA
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confirmation-statement-with-updates (2021-01-11) - CS01
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capital-variation-of-rights-attached-to-shares (2021-09-04) - SH10
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resolution (2021-09-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-09) - CH01
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
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change-to-a-person-with-significant-control (2020-01-09) - PSC04
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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capital-allotment-shares (2020-07-27) - SH01
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memorandum-articles (2020-08-06) - MA
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resolution (2020-08-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-06) - SH08
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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resolution (2019-04-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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confirmation-statement-with-updates (2018-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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resolution (2018-10-29) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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capital-allotment-shares (2017-01-03) - SH01
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accounts-with-accounts-type-full (2017-02-15) - AA
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-amended-with-made-up-date (2011-10-06) - AAMD
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-30) - AA
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legacy (2009-06-18) - 123
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legacy (2009-04-27) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-10-27) - 88(2)
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-02-09) - 363s
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legacy (2006-03-20) - 287
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legacy (2006-02-23) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
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accounts-with-accounts-type-small (2005-05-03) - AA
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legacy (2005-04-12) - 363s
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legacy (2004-04-23) - 363s
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accounts-with-accounts-type-small (2003-12-10) - AA
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-small (2002-10-01) - AA
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legacy (2002-05-30) - 363s
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legacy (2002-06-27) - 395
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keyboard_arrow_right 2001
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legacy (2001-07-08) - 363s
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accounts-with-accounts-type-small (2001-06-26) - AA
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legacy (2001-01-26) - 225
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keyboard_arrow_right 2000
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incorporation-company (2000-04-10) - NEWINC
