DRUMMOND ROAD (NUMBER 1) LTD

active Company number 04422351

Private Limited by Shares · Incorporated on 23rd Apr 2002

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SIC code: 99999
Registered office: Surrey, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

DRUMMOND ROAD (NUMBER 1) LTD is a private limited by shares company based in Surrey. It was incorporated on 23rd Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Surrey (KT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	14th Nov 2025		British	View profile
Victoria Mee	Secretary	15th Jul 2025	This company	Not recorded	View profile
Robert Perrins	Director	26th Jun 2020		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Berkeley Homes (West London) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Apr 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

23rd Apr 2002 Company incorporated
23rd Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Apr 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Nov 2002 Damian Cox appointed as Director
6th Nov 2002 Matthew Biddle appointed as Director
6th Nov 2002 Claire Puttergill appointed as Secretary
6th Nov 2002 Robin Lackey appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
19th Jul 2004 Damian Cox resigned as Director
9th Aug 2004 Adrian Gillooly appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
11th Oct 2005 Adrian Gillooly resigned as Director
11th Oct 2005 Clive Walter appointed as Director
13th Apr 2006 Anthony Foster appointed as Secretary
29th Oct 2007 Clive Walter resigned as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
5th Jul 2011 Robin Lackey resigned as Director
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
11th May 2012 James Fraser appointed as Director
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Richard Stearn appointed as Director
19th Oct 2015 Anthony Pidgley appointed as Director
6th Apr 2016 Berkeley Homes (West London) Limited appointed as Corporate PSC
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
31st Jan 2020 Matthew Biddle resigned as Director
26th Jun 2020 Anthony Pidgley resigned as Director
26th Jun 2020 Robert Perrins appointed as Director
15th Jul 2025 Victoria Mee appointed as Secretary
14th Nov 2025 James Fraser resigned as Director
14th Nov 2025 Neil Eady appointed as Director
13th Jan 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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