Introduction
Watch Company
D
DREPHER HOMES LIMITED
DREPHER HOMES LIMITED is an active company incorporated on 10 February 2014 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. DREPHER HOMES LIMITED was registered 12 years ago.(SIC: 41202)
Status
active
Active since 12 years ago
Company No
08884433
LTD Company
Age
12 Years
Incorporated 10 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Address
The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton, NN7 3DB,
Previous Addresses
6 Hazelwood Road Northampton NN1 1LW
From: 10 February 2014To: 16 August 2017
2 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DROWN, Jonathan James William
ActivePort Road, NorthamptonNN5 6NL
Born June 1965
Director
Appointed 10 Feb 2014
DROWN, Jonathan James William
Port Road, NorthamptonNN5 6NL
Born June 1965
Director
10 Feb 2014
Active
HEPHER, Simon Anthony
ActiveSpartan Close, NorthamptonNN4 6JW
Born June 1977
Director
Appointed 10 Feb 2014
HEPHER, Simon Anthony
Spartan Close, NorthamptonNN4 6JW
Born June 1977
Director
10 Feb 2014
Active
HEPHER, Susan Mary
ActiveSpartan Close, NorthamptonNN4 6JW
Born February 1979
Director
Appointed 10 Feb 2014
HEPHER, Susan Mary
Spartan Close, NorthamptonNN4 6JW
Born February 1979
Director
10 Feb 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Mary Hepher
CeasedWootton, NorthamptonNN4 6JW
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Sept 2024
Mrs Susan Mary Hepher
Wootton, NorthamptonNN4 6JW
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 Sept 2024
Ceased
Mr Simon Anthony Hepher
ActiveSpartan Close, NorthamptonNN4 6JW
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Anthony Hepher
Spartan Close, NorthamptonNN4 6JW
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Jonathan James William Drown
ActiveNorthamptonNN5 6NL
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathan James William Drown
NorthamptonNN5 6NL
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
16 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2017
26 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2015