Drayton Park Trading Limited in 75 Drayton Park LONDON

Drayton Park Trading Limited LONDON

Drayton Park Trading started in year 2002 as Private Limited Company with registration number 04604901. The Drayton Park Trading company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Highbury House. Postal code: N5 1BU.

There is a single director in the firm at the moment - Philip H., appointed on 31 August 2020. In addition, a secretary was appointed - Stuart W., appointed on 29 November 2002. As of 27 April 2024, there were 4 ex directors - Ivan G., Daniel F. and others listed below. There were no ex secretaries.

Drayton Park Trading Limited Address / Contact

Office Address	Highbury House
Office Address2	75 Drayton Park
Town	London
Post code	N5 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04604901
Date of Incorporation	Fri, 29th Nov 2002
Industry	Non-trading company
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Philip H.

Position: Director

Appointed: 31 August 2020

Stuart W.

Position: Secretary

Appointed: 29 November 2002

Ivan G.

Position: Director

Appointed: 01 January 2009

Resigned: 31 October 2018

Daniel F.

Position: Director

Appointed: 29 November 2002

Resigned: 13 April 2011

Kenneth F.

Position: Director

Appointed: 29 November 2002

Resigned: 31 August 2020

Keith E.

Position: Director

Appointed: 29 November 2002

Resigned: 01 May 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Ashburton Trading Limited from London, England. The abovementioned PSC is categorised as "an uk limited company", 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.

Ashburton Trading Limited

Highbury House 75 Drayton Park, London, N5 1BU, England

Legal authority	Uk Companies Act
Legal form	Uk Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	4224365
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 3rd, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 3rd, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 20th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 9th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 12th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 4th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 26th, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th December 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2011	resolution	Free Download (36 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 8th, February 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 8th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 27th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
287	Registered office changed on 10/08/06 from: arsenal stadium avenell road, highbury london N5 1BU filed on: 10th, August 2006	address	Free Download (1 page)
287	Registered office changed on 10/08/06 from: arsenal stadium avenell road, highbury london N5 1BU filed on: 10th, August 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 18th, March 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 18th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
363(288)	9th December 2004 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 7th December 2003 with shareholders record filed on: 7th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2003 with shareholders record filed on: 7th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 9th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 9th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, November 2002	incorporation	Free Download (18 pages)

Drayton Park Trading Limited LONDON

Drayton Park Trading Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Stuart W.

Ivan G.

Daniel F.

Kenneth F.

Keith E.

People with significant control

Company filings

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