Drinkwater Estates Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Drinkwater Kolk, Marie Hermine · Secretary appointed 2003-09-01
• Drinkwater, Martin Bryn · Director appointed 2003-09-01
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-02-10 resigned 2003-02-10
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-02-10 resigned 2003-02-10

People with significant control (2)

• Mrs Marie Hermine Drinkwater Kolk Active
  Individual Psc · British · resident in England · born 3/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Martin Bryn Drinkwater Active
  Individual Psc · British · resident in England · born 6/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 046607510006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-11-10 · satisfied 2023-07-14
  All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower; all other interests belonging to it in or over land or the proceeds of sale and all licences now or in future held by it to enter on or use land. For more details please refer to clause 3 of the instrument.
• A registered charge Satisfied 046607510005
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-11-10 · satisfied 2023-07-14
  354 st johns road, clacton-on-sea CO16 8DS and registered at the land registry under title number EX627450.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-17 · satisfied 2017-10-13
  354 st johns road clacton on sea essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-04 · satisfied 2017-10-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-07-27 · satisfied 2007-10-20
  The paintworks st johns lye st johns woking surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-08-08 · satisfied 2007-07-13
  The property k/a 6-8 christchurch road, ringwood, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-02-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-08 Total-exemption-full accounts AA Accounts
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-29 Total-exemption-full accounts AA Accounts
• 2024-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Total-exemption-full accounts AA Accounts
• 2023-07-14 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-14 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Total-exemption-full accounts AA Accounts
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-25 Total-exemption-full accounts AA Accounts
• 2021-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.