DRAKELOW DEVELOPMENTS LIMITED

Company summary

Company number: 02552686
Status: ACTIVE
Incorporated / age: 26 October 199035 years
Registered office: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 22 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:48 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
The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ULLSWATER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEST, Sally ACTIVE	Secretary	26 Jan 2023				The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
BULLIVANT, Elizabeth Ann ACTIVE	Director	01 Mar 2012		England	June 1947	The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
BULLIVANT, Lisa ACTIVE	Director	01 Mar 2023		England	October 1979	The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
KERRY, Roger Frank ACTIVE	Director	18 May 2021		United Kingdom	January 1940	Rock House, Church Lane, Newton Solney, Burton On Trent, Staffordshire, DE15 0SR, United Kingdom
WEBSTER, Aimee ACTIVE	Director	01 Mar 2023		United Kingdom	March 1976	The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
WEST, Sally ACTIVE	Director	17 Feb 2020		England	March 1983	The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
ALLDRITT, Nigel Christopher RESIGNED	Secretary		28 Jul 1995			Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT
BULLIVANT, Elizabeth Ann RESIGNED	Secretary	12 Nov 2001	01 Sep 2011			Park Manor Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
CHATFIELD, Christopher RESIGNED	Secretary	29 Apr 2016	09 Mar 2018			1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
FARREN, Valerie Elizabeth RESIGNED	Secretary	01 Sep 2011	29 Apr 2016			Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA
KAY, Richard RESIGNED	Secretary	01 Oct 2018	26 Jan 2023			The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
LLEWELLYN, Mark Stephen RESIGNED	Secretary	01 Nov 1999	12 Nov 2001			31 Lakeside Avenue, Long Eaton, Nottingham, NG10 3GJ
WALSH, Michael John RESIGNED	Secretary	28 Jul 1995	31 Oct 1999			Bashalls Farm, Hothersall Lane, Longbridge, Lancashire, PR3 2XB
BULLIVANT, Lisa RESIGNED	Director	20 Feb 2023	20 Feb 2023	England	October 1979	The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom
BULLIVANT, Roger Alfred RESIGNED	Director		18 May 2021	England	January 1939	1, The Crescent, Repton, Derby, DE65 6GL, England
CHATFIELD, Christopher RESIGNED	Director	22 Jul 2010	09 Mar 2018	England	December 1966	Rb Drakelow, Walton Road, Burton-On-Trent, Staffordshire, DE15 9UA
CHICK, Maurice David RESIGNED	Director	01 Jun 1999	19 Mar 2004		August 1943	Museum Cottage Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
FENN, George Richard RESIGNED	Director		22 Jul 2010	England	March 1928	Belmont House 2 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
HINKS, Andrew RESIGNED	Director	29 Jan 2020	19 Feb 2021	England	May 1963	1, The Crescent, Repton, Derby, DE65 6GL, England
KAY, Richard James RESIGNED	Director	29 Jan 2020	19 Feb 2021	England	February 1960	1, The Crescent, Repton, Derby, DE65 6GL, England
KERRY, Roger Frank RESIGNED	Director	09 Jan 2018	28 Feb 2021	England	January 1940	1, The Crescent, Repton, Derby, DE65 6GL, England
TAYLOR, Stephen Jonathan RESIGNED	Director	09 Jan 2018	19 Feb 2021	United Kingdom	July 1957	1, The Crescent, Repton, Derby, DE65 6GL, England
WEBSTER, Aimee RESIGNED	Director	20 Feb 2023	20 Feb 2023	United Kingdom	March 1976	The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

WEST, Sally ACTIVE
Role: Secretary
Appointed on: 26 Jan 2023
Address: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

BULLIVANT, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: June 1947
Address: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

BULLIVANT, Lisa ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1979
Address: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

KERRY, Roger Frank ACTIVE
Role: Director
Appointed on: 18 May 2021
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Rock House, Church Lane, Newton Solney, Burton On Trent, Staffordshire, DE15 0SR, United Kingdom

WEBSTER, Aimee ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

WEST, Sally ACTIVE
Role: Director
Appointed on: 17 Feb 2020
Country of Residence: England
Date of birth: March 1983
Address: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

ALLDRITT, Nigel Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1995
Address: Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT

BULLIVANT, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 01 Sep 2011
Address: Park Manor Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX

CHATFIELD, Christopher RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 09 Mar 2018
Address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

FARREN, Valerie Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 29 Apr 2016
Address: Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA

KAY, Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Jan 2023
Address: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

LLEWELLYN, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 12 Nov 2001
Address: 31 Lakeside Avenue, Long Eaton, Nottingham, NG10 3GJ

WALSH, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 31 Oct 1999
Address: Bashalls Farm, Hothersall Lane, Longbridge, Lancashire, PR3 2XB

BULLIVANT, Lisa RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: October 1979
Address: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

BULLIVANT, Roger Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: January 1939
Address: 1, The Crescent, Repton, Derby, DE65 6GL, England

CHATFIELD, Christopher RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: December 1966
Address: Rb Drakelow, Walton Road, Burton-On-Trent, Staffordshire, DE15 9UA

CHICK, Maurice David RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 19 Mar 2004
Date of birth: August 1943
Address: Museum Cottage Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX

FENN, George Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2010
Country of Residence: England
Date of birth: March 1928
Address: Belmont House 2 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

HINKS, Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: May 1963
Address: 1, The Crescent, Repton, Derby, DE65 6GL, England

KAY, Richard James RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: February 1960
Address: 1, The Crescent, Repton, Derby, DE65 6GL, England

KERRY, Roger Frank RESIGNED
Role: Director
Appointed on: 09 Jan 2018
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1940
Address: 1, The Crescent, Repton, Derby, DE65 6GL, England

TAYLOR, Stephen Jonathan RESIGNED
Role: Director
Appointed on: 09 Jan 2018
Resigned on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 1, The Crescent, Repton, Derby, DE65 6GL, England

WEBSTER, Aimee RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: The Limes, 75 Burton Road, Repton, Derbyshire, DE65 6FN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	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)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2003	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)
02 Dec 2003	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)
20 Nov 2000	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)
16 Mar 2000	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)
14 Oct 1998	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)
21 Aug 1991	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.

Legal Entity Identifier

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