OpenCompanies

The Dragon Centre Company Limited

Company number
04172802
Status
Active
Type
Private-Limited-Guarant-Nsc
Incorporated
5 Mar 2001
Nature of business
Development of building projects

Registered office

9 Sunbury Way
Hanworth
Feltham
TW13 6XJ

Previous names

  • The New Dragon Centre Company Limited (until 4 Jun 2001)

Officers

NameRoleAppointedResigned
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 5 Mar 2001 5 Mar 2001
L & A REGISTRARS LIMITED Corporate-Nominee-Director 5 Mar 2001 5 Mar 2001
L & A REGISTRARS LIMITED Corporate-Director 5 Mar 2001 5 Mar 2001
RICHARDSON, Lorna Frances Director 5 Mar 2001 20 Jul 2001
BEEBY, Kathleen Director 20 Mar 2002 12 Apr 2003
PROCTER, Margaret Ann Couldstone Director 5 Mar 2001 12 Apr 2003
NICHOLLS, Leon Blake Director 22 May 2003 25 Jan 2004
HARRINGTON, Paul Martin Director 13 Apr 2003 28 Feb 2005
RIDGE, Jean Ann Secretary 5 Mar 2001 2 Mar 2005
SEELY, David Charles Director 5 Mar 2001 10 Apr 2005
PARSONS, Olive Mary Director 20 Mar 2002 14 Dec 2005
BARNEY, Priscilla Ann Director 1 Feb 2004 20 Mar 2006
CUNNINGHAM, Paul Secretary 5 Mar 2005 11 Sep 2006
KIRK, Margaret Director 20 Mar 2002 9 Nov 2006
TUNSTALL, Roger Director 31 Jul 2001 31 Dec 2006
FLETCHER, Pamela Mary Director 5 Mar 2001 22 Oct 2007
HATTON, Judith Sheila Director 22 May 2003 22 Apr 2008
HUGHES, Sheila Mary Director 5 Mar 2001 1 Aug 2008
TEWKESBURY, Janet Secretary 1 Jan 2008 30 Sep 2009
CAULDWELL, Elaine Susan Director 22 May 2003 1 Oct 2009
CAULDWELL, Patrick John Francis Director 5 Jul 2001 1 Oct 2009
SAVAGE, Richard Thomas Secretary 1 Oct 2009 31 Dec 2013
STILES, Joan Margaret Director 20 Mar 2002 2 Sep 2015
TEWKESBURY, Janet Secretary 1 Jan 2014 31 Dec 2019
TEWKESBURY, Janet Director 1 Oct 2009 31 Dec 2019
AKERS, Michael Director 10 Apr 2005 31 Dec 2019
VERYARD, Gerald Robin Director 20 Mar 2002 2 Jan 2020
CARD, Richard Director 10 Apr 2021 14 Dec 2022
HARE, Jeanette Madge Director 5 Mar 2001 14 Dec 2022
SHARP, Martin Anthony Director 7 Jul 2021 23 Jul 2023
DIMMER, Jacqualine Director 2 Jan 2020 1 Jan 2024
FRY, Stephen Peter Director 1 Mar 2023 8 May 2025
VERYARD, Robin Director 10 Apr 2021 25 Aug 2025
DERMONDY, David Kenton Director 1 May 2024
BANNON, John Thomas Director 1 Mar 2023
MENAGE, Alison Director 2 Jan 2020
WILLIAMSON, Paul Stewart, Reverend Director 5 Mar 2001

Control

NameNature of controlNotifiedCeased
Rev Paul Stewart Williamson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
23 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £7 - 0
31 Dec 2023 £1,278 - 0
31 Dec 2022 £2,042 - 0
31 Dec 2021 £66 - 0
31 Dec 2020 £1,922 - 0
31 Dec 2019 £2,980 - 0
31 Dec 2018 £3,322 - -
31 Dec 2017 £2,757 - -
31 Dec 2016 £884 £884 -
31 Dec 2015 £16,200 £16,200 -
31 Dec 2014 £22,247 £22,247 -
31 Dec 2013 £170,669 £169 -
31 Dec 2012 £174,326 £560 -
31 Dec 2011 £178,155 £909 -
31 Dec 2010 £180,737 £434 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Data