DRAYFORD HOMES LIMITED
PINNER

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Company number 04910675
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 39 ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 24 September 2016 with updates; Previous accounting period shortened from 27 February 2016 to 26 February 2016. The most likely internet sites of DRAYFORD HOMES LIMITED are www.drayfordhomes.co.uk, and www.drayford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Drayford Homes Limited is a Private Limited Company. The company registration number is 04910675. Drayford Homes Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Drayford Homes Limited is 39 Elm Park Road Pinner Middlesex Ha5 3le. . MIRZA, Shuab is a Secretary of the company. MIRZA, Shuab is a Director of the company. Secretary BENNETT BLACKLOCK, Robert Malcolm has been resigned. Secretary MARSH, Colin Laurence has been resigned. Director BENNETT BLACKLOCK, Robert Malcolm has been resigned. Director BENNETT-BLACKLOCK, Majorie Hazel has been resigned. Director MARSH, Colin Laurence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MIRZA, Shuab
Appointed Date: 01 October 2012
Director
MIRZA, Shuab
Appointed Date: 24 September 2003
60 years old

Resigned Directors

Secretary
BENNETT BLACKLOCK, Robert Malcolm
Resigned: 18 January 2005
Appointed Date: 24 September 2003
Secretary
MARSH, Colin Laurence
Resigned: 30 September 2012
Appointed Date: 18 January 2005
Director
BENNETT BLACKLOCK, Robert Malcolm
Resigned: 18 January 2005
Appointed Date: 24 September 2003
81 years old
Director
BENNETT-BLACKLOCK, Majorie Hazel
Resigned: 18 January 2005
Appointed Date: 24 September 2003
77 years old
Director
MARSH, Colin Laurence
Resigned: 30 September 2012
Appointed Date: 24 September 2003
67 years old

Persons With Significant Control

Mr Shuab Mirza
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DRAYFORD HOMES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 28 February 2016
06 Dec 2016
Confirmation statement made on 24 September 2016 with updates
27 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
03 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6
...
... and 35 more events
01 Feb 2005
Registered office changed on 01/02/05 from: 2ND floor 65 station road edgware middlesex HA8 7HX
01 Feb 2005
Director resigned
01 Feb 2005
Secretary resigned;director resigned
16 Nov 2004
Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2003
Incorporation

DRAYFORD HOMES LIMITED Charges

23 March 2005
Mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: With full title guarnatee all buildings erections fixtures…

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