DREWNELL PROPERTIES LIMITED

DREWNELL PROPERTIES LIMITED is an active private limited company, incorporated on 17 November 1994. The nature of the business is Development of building projects. The company's registered office is on Harbour Way, Shoreham-by-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DREWNELL PROPERTIES LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.

Company Information

Company Number02991738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 11 HARBOUR HOUSE
Address Line 2HARBOUR WAY
Post TownSHOREHAM-BY-SEA
CountyWEST SUSSEX
PostcodeBN43 5HZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges7
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
DREWNELL PROPERTIES LIMITED

Directors

(The company's officers)
MR PETER ROBERT GEORGE HAYCOCK
(~67 year old British national)
FLAT 3, GRANVILLE COURT 2-4 DENMARK VILLAS, HOVE, EAST SUSSEX, BN3 3TR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/1994
MR PETER ROBERT GEORGE HAYCOCK
(~67 year old British national)
1 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/1994
MRS YVONNE ANNE HAYCOCK
(~63 year old British national)
1 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/1999
MR PETER ROBERT GEORGE HAYCOCK
(~67 year old British national)
1 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/1994
MR PETER ROBERT GEORGE HAYCOCK
(~67 year old British national)
1 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/1994
MR PETER ROBERT GEORGE HAYCOCK
(~67 year old British national)
1 HARBOUR HOUSE HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/1994

Shareholders

(Persons of Significant Control)
Mr Peter Robert George Haycock
(~67 year old British national)
1 Harbour House, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Yvonne Anne Haycock
(~63 year old British national)
1 Harbour House, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HIGHFIELD COURT (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
  • MR PETER ROBERT GEORGE HAYCOCK
  • MR PETER ROBERT GEORGE HAYCOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DREWNELL PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, BN43 5HZ.

Map of DREWNELL PROPERTIES LIMITED at local scale
Map of DREWNELL PROPERTIES LIMITED at local scale
Map of DREWNELL PROPERTIES LIMITED at district scale
Map of DREWNELL PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)