Drayparcs Developments Limited LOUGHTON


Drayparcs Developments Limited is a private limited company situated at 3Rd Floor Crown House, 151 High Road, Loughton IG10 4LG. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-15, this 6-year-old company is run by 2 directors.
Director Gordon B., appointed on 15 June 2017. Director Anne B., appointed on 15 June 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-06-14 and the due date for the following filing is 2024-06-28. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 29 July 2024.

Drayparcs Developments Limited Address / Contact

Office Address 3rd Floor Crown House
Office Address2 151 High Road
Town Loughton
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10820131
Date of Incorporation Thu, 15th Jun 2017
Industry Development of building projects
End of financial Year 29th October
Company age 7 years old
Account next due date Mon, 29th Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Gordon B.

Position: Director

Appointed: 15 June 2017

Anne B.

Position: Director

Appointed: 15 June 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Boulden Holdings Limited from Waltham Abbey, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anne B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gordon B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Boulden Holdings Limited

Trinity House Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10626999
Notified on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anne B.

Notified on 15 June 2017
Ceased on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Gordon B.

Notified on 15 June 2017
Ceased on 17 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand57 023165 715718 596559 83510 474
Current Assets358 693859 9411 299 6161 264 3661 520 996
Debtors7 0903 2589 65830 0794 046
Other Debtors7 0903 2584 4619 995566
Property Plant Equipment    1 467
Total Inventories294 580690 968571 362674 4521 506 476
Other
Accumulated Depreciation Impairment Property Plant Equipment    133
Amounts Owed To Group Undertakings31 000629 5401 124 2301 124 2301 419 230
Average Number Employees During Period 2222
Corporation Tax Payable43 2215 197   
Corporation Tax Recoverable  5 19720 0843 480
Creditors174 334653 4271 139 4111 128 6391 420 357
Increase From Depreciation Charge For Year Property Plant Equipment    133
Net Current Assets Liabilities184 359206 514160 205135 727100 639
Other Creditors100 1132 79011 1274 2581 127
Profit Loss184 25922 155   
Property Plant Equipment Gross Cost    1 600
Total Additions Including From Business Combinations Property Plant Equipment    1 600
Total Assets Less Current Liabilities   135 727102 106
Trade Creditors Trade Payables 15 9004 054151 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 24th, July 2023
Free Download (8 pages)

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