# Dranton (Carnarvon Road) Limited

## Details

- **Company number:** [09117376](https://find-and-update.company-information.service.gov.uk/company/09117376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2014
- **Registered office:** 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Breezewood Limited](/group/33077) (3 companies)



## 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 | - |



## Owned by

Dranton (Carnarvon Road) Limited → [Breezewood Limited](/company/11459147)




## Directors' other companies

- [COX, David Matthew](/person/5395396) - director at [Hollybrook (Odessa Wharf) Limited](/company/08616016)
- [COX, David Matthew](/person/5395396) - director at [Alpha Properties (London) Limited](/company/06718921)
- [COX, David Matthew](/person/5395396) - director at [Hollybrook (19 Qe Street) Limited](/company/09205549)
- [COX, Michael James](/person/5395434) - director at [Breezewood Limited](/company/11459147)
- [COX, Michael James](/person/5395434) - director at [Hollybrook (Vauxhall) Limited](/company/14633472)
- [COX, Michael James](/person/5395434) - director at [Hollybrook IP Limited](/company/13867152)
- [COX, Michael James](/person/5395434) - director at [Dell Road Limited](/company/14677640)
- [COX, Michael James](/person/5395434) - director at [Dagenham New Homes Limited](/company/13776282)
- [COX, Michael James](/person/5395434) - director at [Hollybrook (Harlow) Limited](/company/10301272)
- [COX, Michael James](/person/5395434) - director at [Southern Gravel Limited](/company/04957939)



## Companies at the same address

- [Alpha Properties (London) Limited](/company/06718921) (06718921)
- [Barwood Nominees Ltd](/company/07226133) (07226133)
- [Barwood Ventures (Bow) Ltd](/company/07225745) (07225745)
- [Bath House Lofts Limited](/company/08198876) (08198876)
- [Beaumont Close Properties Limited](/company/16021090) (16021090)
- [Benfield Property Developments Limited](/company/16409663) (16409663)
- [Benfield Property Limited](/company/14657780) (14657780)
- [Braintree Homes Limited](/company/16027963) (16027963)
- [Breezewood Limited](/company/11459147) (11459147)
- [Bridge Quarter Limited](/company/15823733) (15823733)