Drury Investments Limited

Company Name	Drury Investments Limited
Director	William Eamonn Ryan
Company Status	Active
Company Number	02969099
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)
Previous Name	Drury Construction Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr William Eamonn Ryan
Nationality	Irish
Status	Current
Appointed	31 August 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB

Director Name	Mr William Eamonn Ryan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	21 August 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Andrew MacDonald Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Jandor Woodlands Road Bromley Kent BR1 2AP

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Secretary Name	Tracey Alison Wood
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 33 Castletown Road London W14 9HF

Secretary Name	Andrew MacDonald Smith
Nationality	British
Status	Resigned
Appointed	10 April 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Chimneys Westbury Road Bromley Kent BR1 2QB

Director Name	Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 1999)
Role	Solicitor
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Director Name	Tracey Alison Wood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(11 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 10 September 1995)
Role	Solicitor
Correspondence Address	Flat 1 33 Castletown Road London W14 9HF

Director Name	Mr William Eamonn Ryan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1999(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistlecroft Hyde Farm Chase Danbury Chelmsford Essex CM3 4LN

Secretary Name	Raymond St John Murphy
Nationality	British
Status	Resigned
Appointed	06 July 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2001)
Role	Solicitor
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Secretary Name	Serena Maria Ryan
Nationality	British
Status	Resigned
Appointed	12 June 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Thistlecroft Hyde Lane, Danbury Chelmsford Essex CM3 4LN

Director Name	Terence Ryan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2002(7 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 August 2013)
Role	Management Consultant
Correspondence Address	Rose Cottage Thorpe Park Lane Thorpe Le Soken Essex CO16 0HN

Director Name	Mrs Emma Jane Mee
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(25 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brook Park Gaddesby Lane Rearsby Leicestershire LE7 4ZB

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 1999)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Location

Registered Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75 at £1	Golden Hights Corp Nv 75.00% Ordinary
25 at £1	William Eamonn Ryan 25.00% Ordinary

Financials

Year	2014
Net Worth	-£58,785
Cash	£5
Current Liabilities	£80,134

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

15 October 2021	Delivered on: 22 October 2021 Persons entitled: Burfoot Homes Limited Classification: A registered charge Particulars: 2 strips of land to the south of frinton road - title no. EX539891. Outstanding
15 July 1999	Delivered on: 5 August 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Thorpe hall thorpe-le-soken essex. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
9 August 1995	Delivered on: 22 August 1995 Satisfied on: 14 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thorpe hall estate,thorpe le soken,essex and all monies received under any policy of insurance; the goodwill of business and benefit of all licences thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 November 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
28 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
14 April 2020	Appointment of Mrs Emma Jane Mee as a director on 27 March 2020 (2 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
2 July 2019	Satisfaction of charge 2 in full (4 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
3 August 2017	Notification of William Eamon Ryan as a person with significant control on 19 October 2016 (4 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (3 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (3 pages)
3 August 2017	Notification of William Eamon Ryan as a person with significant control on 19 October 2016 (4 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
6 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
12 September 2013	Appointment of Mr William Eamonn Ryan as a director (3 pages)
12 September 2013	Appointment of Mr William Eamonn Ryan as a director (3 pages)
11 September 2013	Termination of appointment of Terence Ryan as a director (2 pages)
11 September 2013	Termination of appointment of Terence Ryan as a director (2 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2008	Return made up to 19/09/08; full list of members (3 pages)
27 October 2008	Return made up to 19/09/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 October 2007	Return made up to 19/09/07; full list of members (5 pages)
5 October 2007	Return made up to 19/09/07; full list of members (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page)
13 June 2007	Registered office changed on 13/06/07 from: suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page)
20 October 2006	Return made up to 19/09/06; full list of members (6 pages)
20 October 2006	Return made up to 19/09/06; full list of members (6 pages)
11 October 2005	Return made up to 19/09/05; full list of members (6 pages)
11 October 2005	Return made up to 19/09/05; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 September 2004	Return made up to 19/09/04; full list of members (6 pages)
30 September 2004	Return made up to 19/09/04; full list of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 November 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 October 2003	Return made up to 19/09/03; full list of members (6 pages)
22 October 2003	Return made up to 19/09/03; full list of members (6 pages)
11 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
4 February 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 October 2001	Return made up to 19/09/01; full list of members (6 pages)
9 October 2001	Return made up to 19/09/01; full list of members (6 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
27 November 2000	Return made up to 19/09/00; full list of members; amend (7 pages)
27 November 2000	Return made up to 19/09/00; full list of members; amend (7 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 October 2000	Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
21 September 2000	Return made up to 19/09/00; full list of members (7 pages)
21 September 2000	Return made up to 19/09/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 January 2000	Accounts for a small company made up to 30 September 1998 (5 pages)
29 January 2000	Accounts for a small company made up to 30 September 1998 (5 pages)
22 November 1999	Return made up to 19/09/99; no change of members (4 pages)
22 November 1999	Return made up to 19/09/99; no change of members (4 pages)
8 August 1999	Registered office changed on 08/08/99 from: 36 whitefriars street london EC4Y 8BH (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 36 whitefriars street london EC4Y 8BH (1 page)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
25 August 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
21 October 1997	Return made up to 19/09/97; full list of members (6 pages)
21 October 1997	Return made up to 19/09/97; full list of members (6 pages)
23 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 November 1996	Return made up to 19/09/96; no change of members (4 pages)
29 November 1996	Return made up to 19/09/96; no change of members (4 pages)
21 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
31 October 1995	Return made up to 19/09/95; full list of members (6 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Return made up to 19/09/95; full list of members (6 pages)
31 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (4 pages)
26 October 1995	New director appointed (4 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
3 March 1995	Company name changed drury construction LIMITED\certificate issued on 06/03/95 (2 pages)
3 March 1995	Company name changed drury construction LIMITED\certificate issued on 06/03/95 (2 pages)
19 September 1994	Incorporation (16 pages)
19 September 1994	Incorporation (16 pages)

Drury Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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