Drydens Limited

Company Name	Drydens Limited
Company Status	Active
Company Number	06765260
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(4 months, 4 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor, West One 114 Wellington Street Leeds LS1 1BA

Director Name	Mr Oliver John Stratton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(10 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, West One 114 Wellington Street Leeds LS1 1BA

Director Name	Philip William Shepherd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(13 years, 4 months after company formation)
Appointment Duration	2 years
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	10th Floor, West One 114 Wellington Street Leeds LS1 1BA

Director Name	Ms Tamsin Charlotte Cooper
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Solicitor
Correspondence Address	61 Victoria Gardens Horsforth Leeds West Yorkshire LS18 4PJ

Director Name	Mrs Rachael Louise Charmbury
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(4 months, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Stables Raygill Lothersdale Skipton North Yorkshire BD20 8HH

Director Name	Mr Timothy James Pope
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 08 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Fairfax House Merrion Street Leeds LS2 8BX

Director Name	Mr Christopher William Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Victoria Avenue Ilkley West Yorkshire LS29 9BW

Director Name	Mr Peter Bryan Keyte Wordsworth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairfax House Merrion Street Leeds West Yorkshire LS2 8BX

Director Name	Mr Steven Robert Heighway
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2019)
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	4th Floor, Fairfax House Merrion Street Leeds LS2 8BX

Director Name	Mr Stewart David Hamilton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Fairfax House Merrion Street Leeds LS2 8BX

Director Name	Mr David William Sutherland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Fairfax House Merrion Street Leeds LS2 8BX

Director Name	Susan Carol Nickson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, West One 114 Wellington Street Leeds LS1 1BA

Contact

Website	drydensfairfax.com
Telephone	01274 378000
Telephone region	Bradford

Location

Registered Address	10th Floor, West One 114 Wellington Street Leeds LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Philip Holden 100.00% Ordinary

Financials

Year	2014
Turnover	£11,788,135
Gross Profit	£7,047,905
Net Worth	-£5,716,949
Cash	£61,706
Current Liabilities	£2,277,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

26 February 2015	Delivered on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 April 2013	Delivered on: 24 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2012	Delivered on: 15 February 2012 Persons entitled: Philip Holden Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the lender) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Outstanding

Filing History

17 December 2020	Appointment of Susan Carol Nickson as a director on 8 December 2020 (2 pages)
8 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Stewart David Hamilton as a director on 31 July 2020 (1 page)
18 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
5 December 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
21 October 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 October 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 October 2019	Appointment of Mr David William Sutherland as a director on 8 April 2019 (2 pages)
3 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 April 2019	Termination of appointment of Steven Robert Heighway as a director on 8 April 2019 (1 page)
18 April 2019	Termination of appointment of Christopher William Jones as a director on 8 April 2019 (1 page)
18 April 2019	Cessation of Philip Holden as a person with significant control on 8 April 2019 (1 page)
18 April 2019	Satisfaction of charge 067652600003 in full (1 page)
18 April 2019	Appointment of Mr Stewart David Hamilton as a director on 8 April 2019 (2 pages)
18 April 2019	Satisfaction of charge 067652600002 in full (1 page)
18 April 2019	Notification of Arrow Global Limited as a person with significant control on 8 April 2019 (2 pages)
18 April 2019	Satisfaction of charge 1 in full (1 page)
18 April 2019	Termination of appointment of Timothy James Pope as a director on 8 April 2019 (1 page)
18 April 2019	Appointment of Mr Oliver John Stratton as a director on 8 April 2019 (2 pages)
12 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
26 November 2018	Cessation of Susan Carol Nickson as a person with significant control on 6 April 2016 (1 page)
26 November 2018	Resolutions RES13 ‐ Director appointment approved 14/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 November 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
20 December 2017	Full accounts made up to 31 March 2017 (33 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
23 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 July 2016	Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 5 July 2016 (1 page)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (5 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (5 pages)
20 October 2015	Appointment of Mr Steven Robert Heighway as a director on 16 October 2015 (2 pages)
20 October 2015	Appointment of Mr Steven Robert Heighway as a director on 16 October 2015 (2 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
14 May 2015	Termination of appointment of Peter Bryan Keyte Wordsworth as a director on 1 April 2015 (1 page)
14 May 2015	Termination of appointment of Peter Bryan Keyte Wordsworth as a director on 1 April 2015 (1 page)
14 May 2015	Termination of appointment of Peter Bryan Keyte Wordsworth as a director on 1 April 2015 (1 page)
3 March 2015	Registration of charge 067652600003, created on 26 February 2015 (26 pages)
3 March 2015	Registration of charge 067652600003, created on 26 February 2015 (26 pages)
19 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
19 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 (6 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 (6 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 (6 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100,000 (6 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100,000 (6 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100,000 (6 pages)
11 June 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
11 June 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
24 April 2013	Registration of charge 067652600002 (18 pages)
24 April 2013	Registration of charge 067652600002 (18 pages)
15 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
2 July 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
1 May 2012	Appointment of Mr Peter Bryan Keyte Wordsworth as a director (2 pages)
1 May 2012	Appointment of Mr Peter Bryan Keyte Wordsworth as a director (2 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
21 October 2011	Director's details changed for Mr Christopher William Jones on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Christopher William Jones on 21 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Philip Holden on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Philip Holden on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Timothy James Pope on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Timothy James Pope on 20 October 2011 (2 pages)
16 June 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
16 June 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
6 July 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
4 February 2010	Appointment of Mr Christopher William Jones as a director (2 pages)
4 February 2010	Appointment of Mr Christopher William Jones as a director (2 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Timothy James Pope on 3 December 2009 (2 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Timothy James Pope on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Timothy James Pope on 3 December 2009 (2 pages)
7 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
7 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
19 June 2009	Nc inc already adjusted 12/06/09 (1 page)
19 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2009	Appointment terminated director rachel charmbury (1 page)
19 June 2009	Nc inc already adjusted 12/06/09 (1 page)
19 June 2009	Memorandum and Articles of Association (4 pages)
19 June 2009	Memorandum and Articles of Association (4 pages)
19 June 2009	Appointment terminated director rachel charmbury (1 page)
19 June 2009	Ad 12/06/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
19 June 2009	Ad 12/06/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
11 May 2009	Appointment terminated director tamsin cooper (1 page)
11 May 2009	Director appointed philip holden (9 pages)
11 May 2009	Director appointed rachael louise charmbury (2 pages)
11 May 2009	Appointment terminated director tamsin cooper (1 page)
11 May 2009	Director appointed timothy james pope (2 pages)
11 May 2009	Director appointed timothy james pope (2 pages)
11 May 2009	Director appointed philip holden (9 pages)
11 May 2009	Registered office changed on 11/05/2009 from bridgewater place water lane leeds LS11 5DY uk (1 page)
11 May 2009	Registered office changed on 11/05/2009 from bridgewater place water lane leeds LS11 5DY uk (1 page)
11 May 2009	Director appointed rachael louise charmbury (2 pages)
3 December 2008	Incorporation (17 pages)
3 December 2008	Incorporation (17 pages)

Drydens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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