Company number 08920717
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 2ND FLOOR CUTHBERT HOUSE, ALL SAINTS BUSINESS CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 089207170008, created on 28 October 2016; Registration of charge 089207170009, created on 26 October 2016. The most likely internet sites of DROGO DEVELOPMENTS LTD are www.drogodevelopments.co.uk, and www.drogo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Drogo Developments Ltd is a Private Limited Company.
The company registration number is 08920717. Drogo Developments Ltd has been working since 04 March 2014.
The present status of the company is Active. The registered address of Drogo Developments Ltd is 2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne Tyne and Wear Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Director NIVEN, Stuart Thomas has been resigned. Director THOMPSON, William Steel has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Ronald Forrest
Notified on: 2 June 2016
57 years old
Nature of control: Has significant influence or control
DROGO DEVELOPMENTS LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Registration of charge 089207170008, created on 28 October 2016
31 Oct 2016
Registration of charge 089207170009, created on 26 October 2016
25 Oct 2016
Satisfaction of charge 089207170004 in full
25 Oct 2016
Satisfaction of charge 089207170005 in full
...
... and 22 more events
30 Dec 2014
Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014
21 Jun 2014
Registration of charge 089207170003
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 May 2014
Registration of charge 089207170002
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 May 2014
Registration of charge 089207170001
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
28 October 2016
Charge code 0892 0717 0008
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Larbert house, denny road, larbert being the subjects…
26 October 2016
Charge code 0892 0717 0009
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Contains floating charge…
7 April 2015
Charge code 0892 0717 0007
Delivered: 24 April 2015
Status: Satisfied
on 25 October 2016
Persons entitled: High Street Collections Limited
Description: The property k/a those two areas of ground lying to the…
7 April 2015
Charge code 0892 0717 0006
Delivered: 9 April 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Cliveden Finance Limited
Description: All and whole the property k/a those two areas of ground…
1 April 2015
Charge code 0892 0717 0005
Delivered: 8 April 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Cliveden Finance Limited
Description: Contains fixed charge…
1 April 2015
Charge code 0892 0717 0004
Delivered: 4 April 2015
Status: Satisfied
on 25 October 2016
Persons entitled: High Street Collections LTD
Description: Contains fixed charge…
12 June 2014
Charge code 0892 0717 0003
Delivered: 21 June 2014
Status: Satisfied
on 16 April 2015
Persons entitled: High Street Commercial Finance Limited
Description: All and whole the property known as those two areas of…
23 May 2014
Charge code 0892 0717 0002
Delivered: 28 May 2014
Status: Satisfied
on 16 April 2015
Persons entitled: High Street Commercial Finance Limited
Description: Land lying to the north of denny road larbert county…
23 May 2014
Charge code 0892 0717 0001
Delivered: 28 May 2014
Status: Satisfied
on 4 April 2015
Persons entitled: High Street Commercial Finance Limited
Description: Contains fixed charge…