Drayton Grove Residents' Company Limited in Drayton STOURBRIDGE - DY9 0BY

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Drayton Grove Residents' Company Limited STOURBRIDGE

Founded in 2003, Drayton Grove Residents' Company, classified under reg no. 04700706 is an active company. Currently registered at Pakington House 5 Drayton Grove DY9 0BY, Stourbridge the company has been in the business for 21 years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 3 directors in the the firm, namely John P., Brian N. and Sarah B.. In addition one secretary - Mark B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Drayton Grove Residents' Company Limited Address / Contact

Office Address	Pakington House 5 Drayton Grove
Office Address2	Drayton
Town	Stourbridge
Post code	DY9 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04700706
Date of Incorporation	Tue, 18th Mar 2003
Industry	Residents property management
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Mark B.

Position: Secretary

Appointed: 02 June 2023

John P.

Position: Director

Appointed: 02 April 2019

Brian N.

Position: Director

Appointed: 01 January 2013

Sarah B.

Position: Director

Appointed: 01 March 2012

John P.

Position: Secretary

Appointed: 07 November 2016

Resigned: 01 June 2023

Lara D.

Position: Secretary

Appointed: 04 January 2015

Resigned: 07 November 2016

Stephen G.

Position: Director

Appointed: 23 January 2011

Resigned: 01 March 2012

Donald T.

Position: Secretary

Appointed: 30 May 2009

Resigned: 04 January 2015

Paul H.

Position: Secretary

Appointed: 24 October 2007

Resigned: 30 May 2009

Robert G.

Position: Director

Appointed: 24 October 2007

Resigned: 02 April 2019

Brian N.

Position: Director

Appointed: 24 October 2007

Resigned: 30 May 2009

Paul H.

Position: Director

Appointed: 24 October 2007

Resigned: 30 May 2009

Donald T.

Position: Director

Appointed: 24 October 2007

Resigned: 01 January 2013

Jean H.

Position: Secretary

Appointed: 18 March 2003

Resigned: 25 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 18 March 2003

Roger H.

Position: Director

Appointed: 18 March 2003

Resigned: 25 October 2007

Adrian H.

Position: Director

Appointed: 18 March 2003

Resigned: 25 October 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 18 March 2003

Jean H.

Position: Director

Appointed: 18 March 2003

Resigned: 25 October 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Mark B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is John P. This PSC has significiant influence or control over the company,.

Mark B.

Notified on	2 June 2023
Nature of control:	significiant influence or control

John P.

Notified on	13 November 2016
Ceased on	1 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	10 299	11 839	19 195	20 847
Current Assets	10 309	11 848	19 204	20 856
Debtors	10	9	9	9
Net Assets Liabilities	9	9	9	9

Other
Creditors	10 300	11 839	19 195	20 847
Net Current Assets Liabilities	9	9	9	9
Total Assets Less Current Liabilities	9	11 848	19 204	9

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 15th Feb 2024 director's details were changed filed on: 25th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 15th Feb 2024 director's details were changed filed on: 25th, February 2024	officers	Free Download (2 pages)
AD01	Change of registered address from Corbet House Drayton Grove Stourbridge DY9 0BY England on Sun, 11th Jun 2023 to Pakington House 5 Drayton Grove Drayton Stourbridge Worcestershire DY9 0BY filed on: 11th, June 2023	address	Free Download (1 page)
AP03	On Fri, 2nd Jun 2023, company appointed a new person to the position of a secretary filed on: 11th, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Jun 2023 filed on: 11th, June 2023	officers	Free Download (1 page)
CH01	On Wed, 29th May 2019 director's details were changed filed on: 15th, February 2020	officers	Free Download (2 pages)
AP01	On Tue, 2nd Apr 2019 new director was appointed. filed on: 15th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Apr 2019 filed on: 15th, February 2020	officers	Free Download (1 page)
CH03	On Sun, 3rd Mar 2019 secretary's details were changed filed on: 3rd, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 6th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, November 2017	accounts	Free Download (6 pages)
CH01	On Sat, 18th Mar 2017 director's details were changed filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 25th, November 2016	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 7th Nov 2016 filed on: 13th, November 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 7th Nov 2016 filed on: 13th, November 2016	officers	Free Download (1 page)
AP03	On Mon, 7th Nov 2016, company appointed a new person to the position of a secretary filed on: 13th, November 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Beauchamp House Drayton Grove Stourbridge West Midlands DY9 0BY on Sun, 13th Nov 2016 to Corbet House Drayton Grove Stourbridge DY9 0BY filed on: 13th, November 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
AD01	Change of registered address from Yate House Drayton Grove Drayton Nr Stourbridge Worcestershire DY9 0BY on Thu, 29th Jan 2015 to Beauchamp House Drayton Grove Stourbridge West Midlands DY9 0BY filed on: 29th, January 2015	address	Free Download (1 page)
AP03	On Sun, 4th Jan 2015, company appointed a new person to the position of a secretary filed on: 29th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 4th Jan 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 23rd, March 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Sun, 17th Feb 2013 filed on: 17th, February 2013	officers	Free Download (1 page)
AP01	On Sun, 17th Feb 2013 new director was appointed. filed on: 17th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 10th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Mar 2012 filed on: 16th, April 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Sun, 15th Apr 2012 filed on: 15th, April 2012	officers	Free Download (1 page)
AP01	On Sun, 15th Apr 2012 new director was appointed. filed on: 15th, April 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 19th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2011 filed on: 16th, May 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Mon, 16th May 2011. Old Address: Yate House Drayton Grove Belbrowghton Worc DY9 0BY filed on: 16th, May 2011	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 7th Apr 2011. Old Address: Silks Solicitors Barclays Bank Chambers 27 Birmingham Street Oldbury West Midlands B69 4EZ filed on: 7th, April 2011	address	Free Download (2 pages)
AP01	On Mon, 21st Feb 2011 new director was appointed. filed on: 21st, February 2011	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Mar 2010 filed on: 29th, May 2010	annual return	Free Download (10 pages)
CH01	On Thu, 18th Mar 2010 director's details were changed filed on: 29th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 26th, March 2010	accounts	Free Download (8 pages)
288a	On Tue, 18th Aug 2009 Secretary appointed filed on: 18th, August 2009	officers	Free Download (2 pages)
288b	On Mon, 13th Jul 2009 Appointment terminated director and secretary filed on: 13th, July 2009	officers	Free Download (1 page)
288b	On Thu, 9th Jul 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 10th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (9 pages)
288a	On Tue, 6th Nov 2007 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On Tue, 6th Nov 2007 Secretary resigned;director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Secretary resigned;director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On Tue, 6th Nov 2007 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 06/11/07 from: bluntington house farm chaddesley, corbett kidderminster worcestershire DY10 4NP filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: bluntington house farm chaddesley, corbett kidderminster worcestershire DY10 4NP filed on: 6th, November 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 5th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 5th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 23rd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 23rd, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 30th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 30th, July 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 25th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 25th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 27th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 27th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Tue, 18th Mar 2003. Value of each share 1 £, total number of shares: 4. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 18th Mar 2003. Value of each share 1 £, total number of shares: 4. filed on: 27th, August 2003	capital	Free Download (2 pages)
288a	On Mon, 23rd Jun 2003 New secretary appointed;new director appointed filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On Mon, 23rd Jun 2003 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On Mon, 23rd Jun 2003 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288b	On Mon, 23rd Jun 2003 Secretary resigned;director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On Mon, 23rd Jun 2003 Secretary resigned;director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On Mon, 23rd Jun 2003 Director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On Mon, 23rd Jun 2003 Director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On Mon, 23rd Jun 2003 New secretary appointed;new director appointed filed on: 23rd, June 2003	officers	Free Download (1 page)
288a	On Mon, 23rd Jun 2003 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On Mon, 23rd Jun 2003 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (19 pages)

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