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Summary

Contact details

Officers22

Finance3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jul 01, 2024

DRAYTON INVESTMENTS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 13 Apr 1977 (47 years ago)

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Summary

NameDRAYTON INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01308380
Incorporation Date13 Apr 1977 (47 years ago) / 44 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, EPSOM, C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, KT18 5AD

Officers

individual

IndividualUnited Kingdom

Mr Barry Hugh Dunbar Sampson

Person with significant control


Appointed on29 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bayamo Holdings Limited

Person with significant control


Appointed on22 Jan 2020

Resigned on09 Apr 2020

individual

IndividualUnited Kingdom

Borgas, Peter Martin

Director


Appointed on31 Aug 2000

Resigned on28 Sep 2001

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Chick, Alan Michael

Director


Appointed on01 Aug 2006

Resigned on24 Mar 2015

Country of residenceChannel Islands

individual

IndividualUnited Kingdom

Borrero De Jurado, Lia Victoria

Secretary


Appointed on28 Sep 2001

Resigned on24 Oct 2006

individual

IndividualUnited Kingdom

Bridgwater, Howard Guy

Secretary


Resigned on10 Jul 1992

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Financial reports

YearNet profitTotal equityOther
2022156,941 GBP
(~$193,385)
3,459,667 GBP
(~$4,263,050)
View full report
2021-3,302,726 GBP
(~$4,542,165)
View full report
2020-3,101,748 GBP
(~$3,977,450)
View full report

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Documents

DateNameTypeDocument
31 May 2022Change registered office address company with date old address new addressAD01View
05 Apr 2022Termination director company with name termination dateTM01View
05 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Frequently asked questions

Where is DRAYTON INVESTMENTS LIMITED's headquarters?

DRAYTON INVESTMENTS LIMITED's headquarters is located at ENGLAND, SURREY, EPSOM, C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, KT18 5AD

What is DRAYTON INVESTMENTS LIMITED's industry?

DRAYTON INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was DRAYTON INVESTMENTS LIMITED started?

DRAYTON INVESTMENTS LIMITED was started in 1977

How much profit does DRAYTON INVESTMENTS LIMITED make?

DRAYTON INVESTMENTS LIMITED's profit is $193,385

Sources: Companies House