Dranton (Carnarvon Road) Limited
- Company number
- 09117376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2014
- Nature of business
- Development of building projects
- Corporate group
- Breezewood Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Michael James | Director | 10 Mar 2020 | |
| COX, David Matthew | Director | 1 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robco Property Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2024 |
| Breezewood Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 | £73,233 | 0 |
| 31 Mar 2023 | £108,001 | 0 |
| 31 Mar 2022 | £147,867 | 0 |
| 31 Mar 2021 | £153,591 | 0 |
| 31 Mar 2020 | £468,970 | 0 |
| 31 Mar 2019 | £230,141 | - |
| 31 Mar 2018 | £2,716,071 | - |
| 31 Jul 2017 | £5,615,218 | - |
| 31 Jul 2016 | £2,550,982 | - |
| 31 Jul 2015 | £1,434,724 | - |
Connections
Owned by
Dranton (Carnarvon Road) Limited → Breezewood Limited
Directors’ other companies
- COX, David Matthew - Director at Hollybrook (Odessa Wharf) Limited
- COX, David Matthew - Director at Alpha Properties (London) Limited
- COX, David Matthew - Director at Hollybrook (19 Qe Street) Limited
- COX, Michael James - Director at Breezewood Limited
- COX, Michael James - Director at Hollybrook (Vauxhall) Limited
- COX, Michael James - Director at Hollybrook IP Limited
- COX, Michael James - Director at Dell Road Limited
- COX, Michael James - Director at Dagenham New Homes Limited
- COX, Michael James - Director at Hollybrook (Harlow) Limited
- COX, Michael James - Director at Southern Gravel Limited
Companies at the same address
- Alpha Properties (London) Limited (06718921)
- Barwood Nominees Ltd (07226133)
- Barwood Ventures (Bow) Ltd (07225745)
- Bath House Lofts Limited (08198876)
- Beaumont Close Properties Limited (16021090)
- Benfield Property Developments Limited (16409663)
- Benfield Property Limited (14657780)
- Braintree Homes Limited (16027963)
- Breezewood Limited (11459147)
- Bridge Quarter Limited (15823733)