EASTER INVESTMENTS FIVE LIMITED

Company summary

Insolvency history recorded
9 outstanding charges

Company number: 03776831
Status: DISSOLVED
Incorporated / age: 25 May 199914 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 September 2026 at 05:55 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
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DRAYPARCS PROPERTY LIMITED
FORAY 1220 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
14 March 2012
Administration ended
28 February 2013
Practitioners
- Robert Andrew Croxen
  Insolvency practitioner
- David John Crawshaw
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LENTHALL, Nicola Louise ACTIVE	Secretary	18 Feb 2011				8, Salisbury Square, London, EC4Y 8BB
MOSS, Jolyon Francis Robert ACTIVE	Director	01 Jul 2005		England	February 1948	14 Kempson Road, London, SW6 4PU
POPE, Nigel Howard ACTIVE	Director	28 Jun 2011		England	July 1964	8, Salisbury Square, London, EC4Y 8BB
TAYLOR, Peter ACTIVE	Director	01 Jul 2005		England	January 1946	Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
CLARKE, Joanna Lindsey RESIGNED	Secretary	25 May 1999	30 Jul 1999			10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
CORNER, Stephen Donald RESIGNED	Secretary	01 Jul 2005	18 Feb 2011			57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
MIDDLETON, Trevor RESIGNED	Secretary	30 Jul 1999	01 Jul 2005			High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
CLARKE, Joanna Lindsey RESIGNED	Director	25 May 1999	30 Jul 1999		May 1971	10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
FISHER, Jacqueline RESIGNED	Nominee Director	25 May 1999	30 Jul 1999		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
GROVE, David Leslie RESIGNED	Director	30 Jul 1999	01 Jul 2005	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
JONES, Colin Stuart Goodman RESIGNED	Director	30 Jul 1999	01 Jul 2005		February 1959	36 Whinchat Grove, Kidderminster, Worcestershire, DY10 4TJ
LITWINOWICZ, Leszek Richard RESIGNED	Director	11 Jun 1999	01 Jul 2005	England	May 1958	72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
MIDDLETON, Trevor RESIGNED	Director	30 Jul 1999	01 Jul 2005	England	February 1957	High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
SNOOK, John Thomas RESIGNED	Director	30 Jul 1999	01 Jul 2005	United Kingdom	March 1954	The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST

LENTHALL, Nicola Louise ACTIVE
Role: Secretary
Appointed on: 18 Feb 2011
Address: 8, Salisbury Square, London, EC4Y 8BB

MOSS, Jolyon Francis Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: February 1948
Address: 14 Kempson Road, London, SW6 4PU

POPE, Nigel Howard ACTIVE
Role: Director
Appointed on: 28 Jun 2011
Country of Residence: England
Date of birth: July 1964
Address: 8, Salisbury Square, London, EC4Y 8BB

TAYLOR, Peter ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: January 1946
Address: Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

CLARKE, Joanna Lindsey RESIGNED
Role: Secretary
Appointed on: 25 May 1999
Resigned on: 30 Jul 1999
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

CORNER, Stephen Donald RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 18 Feb 2011
Address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ

MIDDLETON, Trevor RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 01 Jul 2005
Address: High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

CLARKE, Joanna Lindsey RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 30 Jul 1999
Date of birth: May 1971
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 25 May 1999
Resigned on: 30 Jul 1999
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

JONES, Colin Stuart Goodman RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Jul 2005
Date of birth: February 1959
Address: 36 Whinchat Grove, Kidderminster, Worcestershire, DY10 4TJ

LITWINOWICZ, Leszek Richard RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: May 1958
Address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ

MIDDLETON, Trevor RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: February 1957
Address: High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

SNOOK, John Thomas RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Dec 2006	Outstanding
11 Dec 2006	Outstanding
11 Dec 2006	Outstanding
11 Dec 2006	Outstanding
11 Dec 2006	Outstanding
11 Dec 2006	Outstanding
01 Jul 2005	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)
27 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2002	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 Feb 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)
23 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 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)
29 Feb 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 Aug 1999	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)
30 Jul 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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