Introduction
Watch Company
D
DRAIG ESTATES 2 LIMITED
DRAIG ESTATES 2 LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DRAIG ESTATES 2 LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09916117
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Bromfield Tite Hill Englefield Green Egham, TW20 0NJ,
Previous Addresses
2nd Floor the Atrium 31 Church Road Ashford TW15 2UD United Kingdom
From: 15 December 2015To: 14 November 2023
6 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AVIS, Marie Annick
ActiveBrook Hill, GuildofrdGU5 9DN
Secretary
Appointed 15 Dec 2015
AVIS, Marie Annick
Brook Hill, GuildofrdGU5 9DN
Secretary
15 Dec 2015
Active
AVIS, Ashley Peter Spencer
ActiveTite Hill, EghamTW20 0NJ
Born July 1970
Director
Appointed 01 Apr 2017
AVIS, Ashley Peter Spencer
Tite Hill, EghamTW20 0NJ
Born July 1970
Director
01 Apr 2017
Active
AVIS, Marie Annick
ActiveBrook Hill, GuildofrdGU5 9DN
Born January 1971
Director
Appointed 15 Dec 2015
AVIS, Marie Annick
Brook Hill, GuildofrdGU5 9DN
Born January 1971
Director
15 Dec 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ashley Peter Spencer Avis
ActiveTite Hill, EghamTW20 0NJ
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2017
Mr Ashley Peter Spencer Avis
Tite Hill, EghamTW20 0NJ
Born July 1970
Ownership of shares 25 to 50 percent
01 Mar 2017
Active
Mrs Marie Annick Avis
ActiveTite Hill, EghamTW20 0NJ
Born January 1971
Nature of Control
Significant influence or control
Notified 01 Mar 2017
Mrs Marie Annick Avis
Tite Hill, EghamTW20 0NJ
Born January 1971
Significant influence or control
01 Mar 2017
Active
Draig Estates Limited
CeasedGold Tops, NewportNP20 4PG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Mar 2017
Draig Estates Limited
Gold Tops, NewportNP20 4PG
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 01 Mar 2017
Ceased
Filing History
26
Description
Type
Date Filed
Document
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
27 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 December 2017
21 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2017
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017