DRAYTON GARDEN VILLAGE LIMITED
AMERSHAM INLAND DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 06758784
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 067587840013, created on 5 January 2017; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of DRAYTON GARDEN VILLAGE LIMITED are www.draytongardenvillage.co.uk, and www.drayton-garden-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Drayton Garden Village Limited is a Private Limited Company. The company registration number is 06758784. Drayton Garden Village Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Drayton Garden Village Limited is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . LONGRAS, Pedro Edgar Da Cruz is a Secretary of the company. BRETT, Paul Richard is a Director of the company. MALDE, Nishith is a Director of the company. WICKS, Stephen Desmond is a Director of the company. Secretary MALDE, Nishith has been resigned. Secretary PADMORE, Melanie Patricia has been resigned. Director BAILEY, Caroline has been resigned. Director BRETT, Anthony Kenneth has been resigned. Director LAUGHHARNE, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LONGRAS, Pedro Edgar Da Cruz
Appointed Date: 28 March 2012
Director
BRETT, Paul Richard
Appointed Date: 16 June 2016
49 years old
Director
MALDE, Nishith
Appointed Date: 16 June 2016
67 years old
Director
WICKS, Stephen Desmond
Appointed Date: 16 June 2016
74 years old

Resigned Directors

Secretary
MALDE, Nishith
Resigned: 14 December 2010
Appointed Date: 13 December 2010
Secretary
PADMORE, Melanie Patricia
Resigned: 20 April 2011
Appointed Date: 19 April 2011
Director
BAILEY, Caroline
Resigned: 18 December 2008
Appointed Date: 26 November 2008
54 years old
Director
BRETT, Anthony Kenneth
Resigned: 16 June 2016
Appointed Date: 18 December 2008
79 years old
Director
LAUGHHARNE, Richard
Resigned: 18 December 2008
Appointed Date: 26 November 2008
76 years old

Persons With Significant Control

Inland Ltd
Notified on: 26 November 2016
Nature of control: Ownership of shares – 75% or more

DRAYTON GARDEN VILLAGE LIMITED Events

06 Jan 2017
Registration of charge 067587840013, created on 5 January 2017
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Oct 2016
Full accounts made up to 30 June 2015
13 Jul 2016
Current accounting period shortened from 31 October 2015 to 30 June 2015
16 Jun 2016
Termination of appointment of Anthony Kenneth Brett as a director on 16 June 2016
...
... and 42 more events
16 Jan 2009
Registered office changed on 16/01/2009 from connaught house alexandra terrace guildford surrey GU1 3DA
08 Jan 2009
Appointment terminated director richard laughharne
07 Jan 2009
Director appointed anthony kenneth brett
30 Dec 2008
Appointment terminated director caroline bailey
26 Nov 2008
Incorporation

DRAYTON GARDEN VILLAGE LIMITED Charges

5 January 2017
Charge code 0675 8784 0013
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being ground floor…
25 March 2014
Charge code 0675 8784 0012
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: W.E. Black Limited
Description: Land on the north side of porters way west drayton.
31 January 2014
Charge code 0675 8784 0011
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Mc (Drayton Garden) Limited
Description: Land at drayton garden village porters way west drayton…
20 December 2013
Charge code 0675 8784 0010
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: W.E. Black Limited
Description: Land on the north side of porters way west drayton…
20 December 2013
Charge code 0675 8784 0009
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Mc (Drayton Garden) Limited
Description: Land at drayton garden vilage porters way west drayton…
15 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: W E Black Limited
Description: Land on the north side of porters way west drayton t/no…
22 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Mc (Drayton Garden) Limited
Description: F/H land and buildings land on the north side of porters…
25 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: W. E. Black Limited
Description: Land on the north side of porters way west drayton.
15 January 2009
Legal charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: L/H property k/a land situated to the north of porter's way…
15 January 2009
Legal charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land situated to the north of porter's way west drayton…
15 January 2009
Legal charge
Delivered: 23 January 2009
Status: Partially satisfied
Persons entitled: Inland Homes Limited
Description: Land situated to the north of porter's way west drayton…
15 January 2009
Legal charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Inland Homes Limited
Description: L/H property k/a land to the north of porter's way west…

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