DRAYSON PROPERTY HOLDINGS LIMITED

Company summary

Company number: 01115643
Status: ACTIVE
Incorporated / age: 29 May 197353 years
Registered office: Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk, CB8 7QJ
Accounts due: 30 June 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk, CB8 7QJ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORST, John Marcus ACTIVE	Director	26 Jul 1999		England	January 1944	Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk, CB8 7QJ
JAGGARD, Rachel Anne ACTIVE	Director	28 Feb 2022		United Kingdom	May 1974	Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk, CB8 7QJ
GORST, John Marcus RESIGNED	Secretary	15 Aug 1995	26 Jul 1999			25 Tedworth Square, London, SW3 4DP
MURRAY, Jesmond RESIGNED	Secretary	26 Jul 1999	25 Apr 2003			57 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PP
O MALLEY, Raymond Antony Hugh RESIGNED	Secretary	25 Apr 2003	25 Apr 2003			17a Whiting Street, Bury St Edmonds, Suffolk, IP33 1NR
O'MALLEY, Raymond Antony Hugh RESIGNED	Secretary	08 Oct 2003	27 Nov 2010			90, New Road, Haslingfield, Cambridge, CB23 1LP
WADHAM, David John Kenneth RESIGNED	Secretary	15 Aug 1995	14 Oct 1998			66b Royal Mint Street, London, E1 8LG
WOOD, John RESIGNED	Secretary		17 Nov 1993			71 Shakespeare Tower, Barbican, London, EC2Y 8DR
WOOLRYCH, Linda RESIGNED	Secretary	19 May 1994	01 Jun 1995			Red Stables, Wey Road, Weybridge, Surrey, KT13 8HW
RICHARD FREEMAN & CO SECRETARIES LIMITED RESIGNED	Secretary	05 Apr 2000	08 Oct 2003			13 Radnor Walk, Chelsea, London, SW3 4BP
CORNILLIE, John RESIGNED	Director	26 Feb 2001	12 May 2003		August 1952	Eigenheim Strasse 15, Kusnacht/Zu, Zurich 8700, FOREIGN, Switzerland
GORST, John Marcus RESIGNED	Director		07 Jun 1994		January 1944	25 Tedworth Square, London, SW3 4DP
O'MALLEY, Raymond Antony Hugh RESIGNED	Director	12 May 2003	27 Nov 2010	Uk	August 1964	90, New Road, Haslingfield, Cambridge, CB23 1LP, England
WADHAM, David John Kenneth RESIGNED	Director	17 Jun 1994	26 Jul 1999		May 1945	66b Royal Mint Street, London, E1 8LG
WOOD, John RESIGNED	Director		17 Nov 1993	England	January 1943	71 Shakespeare Tower, Barbican, London, EC2Y 8DR

GORST, John Marcus ACTIVE
Role: Director
Appointed on: 26 Jul 1999
Country of Residence: England
Date of birth: January 1944
Address: Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk, CB8 7QJ

JAGGARD, Rachel Anne ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk, CB8 7QJ

GORST, John Marcus RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 26 Jul 1999
Address: 25 Tedworth Square, London, SW3 4DP

MURRAY, Jesmond RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 25 Apr 2003
Address: 57 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PP

O MALLEY, Raymond Antony Hugh RESIGNED
Role: Secretary
Appointed on: 25 Apr 2003
Resigned on: 25 Apr 2003
Address: 17a Whiting Street, Bury St Edmonds, Suffolk, IP33 1NR

O'MALLEY, Raymond Antony Hugh RESIGNED
Role: Secretary
Appointed on: 08 Oct 2003
Resigned on: 27 Nov 2010
Address: 90, New Road, Haslingfield, Cambridge, CB23 1LP

WADHAM, David John Kenneth RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 14 Oct 1998
Address: 66b Royal Mint Street, London, E1 8LG

WOOD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1993
Address: 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

WOOLRYCH, Linda RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 01 Jun 1995
Address: Red Stables, Wey Road, Weybridge, Surrey, KT13 8HW

RICHARD FREEMAN & CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 08 Oct 2003
Address: 13 Radnor Walk, Chelsea, London, SW3 4BP

CORNILLIE, John RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 12 May 2003
Date of birth: August 1952
Address: Eigenheim Strasse 15, Kusnacht/Zu, Zurich 8700, FOREIGN, Switzerland

GORST, John Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: January 1944
Address: 25 Tedworth Square, London, SW3 4DP

O'MALLEY, Raymond Antony Hugh RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 27 Nov 2010
Country of Residence: Uk
Date of birth: August 1964
Address: 90, New Road, Haslingfield, Cambridge, CB23 1LP, England

WADHAM, David John Kenneth RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 26 Jul 1999
Date of birth: May 1945
Address: 66b Royal Mint Street, London, E1 8LG

WOOD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Country of Residence: England
Date of birth: January 1943
Address: 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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