DROGO ESTATES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1DY

Company number 04969852
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,500 . The most likely internet sites of DROGO ESTATES LIMITED are www.drogoestates.co.uk, and www.drogo-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drogo Estates Limited is a Private Limited Company. The company registration number is 04969852. Drogo Estates Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Drogo Estates Limited is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. . E J BUSINESS CONSULTANTS LIMITED is a Secretary of the company. KENNETT, Anthony John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Director WARDLE, Louise Dorothy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
E J BUSINESS CONSULTANTS LIMITED
Appointed Date: 14 November 2011

Director
KENNETT, Anthony John
Appointed Date: 19 November 2003
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Secretary
RT SECRETARIAL LIMITED
Resigned: 14 November 2011
Appointed Date: 19 November 2003

Director
WARDLE, Louise Dorothy
Resigned: 08 July 2010
Appointed Date: 19 November 2003
68 years old

Persons With Significant Control

Mr Anthony John Kennett
Notified on: 19 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DROGO ESTATES LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,500

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,500

...
... and 33 more events
15 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Dec 2003
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
01 Dec 2003
Secretary resigned
01 Dec 2003
New secretary appointed
19 Nov 2003
Incorporation

DROGO ESTATES LIMITED Charges

12 March 2004
Mortgage deed
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 15, belgrave house, 1-7 clapham road, london SW9 otp.