26 Draycott Place Limited

Company Registration Number: 02745224

Company registered in England and Wales

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26 Draycott Place Limited is a Private Company Limited by Shares first registered on 4 September 1992. Its current registered address is in Watlington, Oxfordshire.

Registered Address

HOMELANDS UPPERTON
BRIGHTWELL BALDWIN
WATLINGTON
OXFORDSHIRE
OX49 5PB

There are 12 companies currently registered at this postcode, including this one.

All companies at OX49 5PB

Registration Data

Company Number

02745224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£1,379£1,379£1,393£1,407£1,422
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£1,379£1,379£1,393£1,407£1,422
Current Liabilities £0£0£0£2,071£2,071£2,071£2,071£2,071
Net Current Assets £0£0£0£-692£-692£-678£-664£-649
Total Net Worth £0£0£0£-692£-692£-678£-664£649

Previous Names

No previous names

Company Officers

  • RANDOLPH, Robert Moray

    Secretary

    Appointed on 19 September 2006

     

    Tilia House
    Pyrton
    Watlington
    Oxfordshire
    OX49 5DE

  • RANDOLPH, Rosemary Anne Carolyn

    Director

    Appointed on 4 September 1992

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1948

    Tilia House
    Pyrton
    Watlington
    Oxfordshire
    OX49 5DE

  • DE BEAUMONT, Robert Henri Louis-Charles

    Secretary

    Appointed on 4 September 1992

    Resigned on 19 September 2006

    25 Park Walk
    Chelsea
    London
    SW10 0AJ

  • DE BEAUMONT, Lys

    Director

    Appointed on 25 June 2009

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1956

    77 Dukes Avenue
    London
    N10 2PY

  • DE BEAUMONT, Robert Henri Louis-Charles

    Director

    Appointed on 4 September 1992

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Antiquarian Bookseller

    Month of birth: September 1926

    25 Park Walk
    Chelsea
    London
    SW10 0AJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IA365E. Transaction: MzE2MDM2MDMxMmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTTIQ. Transaction: MzE1NjYzNzYxMGFkaXF6a2N4.

  3. 27 April 2016 Termination of appointment of Lys De Beaumont as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X55RVL62. Transaction: MzE0NzM0NDUyNmFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HM63M0. Transaction: MzEzMjY5NzEwOWFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34QWW. Transaction: MzEzMTA5NTU4OWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JOL249. Transaction: MzExMDQ4Nzk5NGFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHERV. Transaction: MzEwODc2MzA0M2FkaXF6a2N4.

  8. 8 July 2014 Registered office address changed from Boston House 2a Boston Road Henley on Thames Oxfordshire RG9 1DY on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOC463. Transaction: MzEwMzM3MDk2MWFkaXF6a2N4.

  9. 8 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BOBUMO. Transaction: MzEwMzM2NTk2NGFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PSQI. Transaction: MzA4NDQwNDYwOGFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LUPYY2. Transaction: MzA2Nzg5NDgzN2FkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6H482. Transaction: MzA2NDczMjY2OGFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A59T. Transaction: MzA2MDEzOTExNmFkaXF6a2N4.

  14. 16 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XRUQXXLN. Transaction: MzA0MzkzODY3M2FkaXF6a2N4.

  15. 5 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE47IX6K. Transaction: MzA0MzI3MTMyMGFkaXF6a2N4.

  16. 23 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XE7KGNNS. Transaction: MzAyMzg3Mzg1MWFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Lys De Beaumont on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XE7KENNQ. Transaction: MzAyMzg3MzU1NWFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Mrs Rosemary Anne Carolyn Randolph on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XE7KFNNR. Transaction: MzAyMzg3MzU1N2FkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACGL0L3B. Transaction: MzAxODIyNjQyOWFkaXF6a2N4.

  20. 1 October 2009 Director appointed lys camilla louise de beaumont [View PDF]

    Category: Officers. Type: 288a. Barcode: ARXLXDQJ. Transaction: MjA0MjU5MjA5NmFkaXF6a2N4.

  21. 1 October 2009 Appointment terminated director robert de beaumont [View PDF]

    Category: Officers. Type: 288b. Barcode: ARXLJDQ5. Transaction: MjA0MjU5MTk4NGFkaXF6a2N4.

  22. 16 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF93DBO. Transaction: MjA0MTQzNTEwOWFkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2VCKB0E. Transaction: MjAzNTkyNDUwM2FkaXF6a2N4.

  24. 17 December 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A00AW5PA. Transaction: MjAyMDU2MDU5NGFkaXF6a2N4.

  25. 12 December 2008 Registered office changed on 12/12/2008 from 2ND floor lynton house 7/12 tavistock square london WC1H 9BQ [View PDF]

    Category: Address. Type: 287. Barcode: A31M15JP. Transaction: MjAyMDA3NDI5NWFkaXF6a2N4.

  26. 12 December 2008 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A31LY5JL. Transaction: MjAyMDA3MzQwOWFkaXF6a2N4.

  27. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJHZN1U2. Transaction: MjAxMDEwNDg5MWFkaXF6a2N4.

  28. 4 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5NTM4NmFkaXF6a2N4.

  29. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ0MzM5MWFkaXF6a2N4.

  30. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTExMjExMWFkaXF6a2N4.

  31. 20 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzMTE2NGFkaXF6a2N4.

  32. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM2OTQzMmFkaXF6a2N4.

  33. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0NDM4NWFkaXF6a2N4.

  34. 21 July 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzMxMzI5OWFkaXF6a2N4.

  35. 21 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE1NzI2MGFkaXF6a2N4.

  36. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQyNTg0OGFkaXF6a2N4.

  37. 3 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc1MDkzNWFkaXF6a2N4.

  38. 24 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4MjgzM2FkaXF6a2N4.

  39. 23 September 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODA2MDU5N2FkaXF6a2N4.

  40. 30 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTI3NjEwOGFkaXF6a2N4.

  41. 22 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2NzczNWFkaXF6a2N4.

  42. 30 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MzYwNDYzMGFkaXF6a2N4.

  43. 24 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDY5NTg5MWFkaXF6a2N4.

  44. 23 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzNTk5NGFkaXF6a2N4.

  45. 14 July 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzM5NzAxOWFkaXF6a2N4.

  46. 28 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxNzU5NGFkaXF6a2N4.

  47. 27 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTc3NDkzMGFkaXF6a2N4.

  48. 29 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcxMzAwN2FkaXF6a2N4.

  49. 16 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjgxMjc0NGFkaXF6a2N4.

  50. 6 October 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU4MDM3N2FkaXF6a2N4.

  51. 21 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzYwOTA4NWFkaXF6a2N4.

  52. 15 July 1999 Delivery ext'd 3 mth 30/09/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDA1NTg5NGFkaXF6a2N4.

  53. 10 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc5OTk0M2FkaXF6a2N4.

  54. 20 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNjk5NjQ0NmFkaXF6a2N4.

  55. 25 September 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0NTIxOWFkaXF6a2N4.

  56. 29 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODkzNzUxNWFkaXF6a2N4.

  57. 18 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4NjczM2FkaXF6a2N4.

  58. 19 April 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NjAwNjcwNWFkaXF6a2N4.

  59. 13 September 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU0NTkyNWFkaXF6a2N4.

  60. 27 June 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NjU4MzAyMWFkaXF6a2N4.

  61. 16 March 1995 Registered office changed on 16/03/95 from: 9 the office village romford road london E15 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk3OTIwNmFkaXF6a2N4.

  62. 7 October 1994 Return made up to 04/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3NTg5NGFkaXF6a2N4.

  63. 13 April 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMDAyMTQyN2FkaXF6a2N4.

  64. 13 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk5MDY2MGFkaXF6a2N4.

  65. 28 November 1993 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzc1MTg2MGFkaXF6a2N4.

  66. 22 January 1993 Registered office changed on 22/01/93 from: 25 park walk chelsea london SW10 oaj

    Category: Address. Type: 287. Transaction: MDA2ODA3MTc2N2FkaXF6a2N4.

  67. 12 October 1992 Ad 24/09/92--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjMzODA3MWFkaXF6a2N4.

  68. 12 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc4MzU0NWFkaXF6a2N4.

  69. 4 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njc1Mzc0MWFkaXF6a2N4.

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