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28 DOWNLEAZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Downleaze Limited. The company was founded 19 years ago and was given the registration number 05514374. The firm's registered office is in BRISTOL. You can find them at 28b Downleaze, Sneyd Park, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:28 DOWNLEAZE LIMITED
Company Number:05514374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2005
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28b Downleaze, Sneyd Park, Bristol, BS9 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Grove Road, Redland, Bristol, England, BS6 6UJ

Corporate Secretary01 July 2023Active
28b Downleaze, Sneyd Park, Bristol, BS9 1LY

Director30 August 2021Active
5, Grove Road, Redland, Bristol, England, BS6 6UJ

Director30 August 2021Active
5, Grove Road, Redland, Bristol, England, BS6 6UJ

Director28 February 2022Active
28 B Downleaze, Sneyd Park, Bristol, BS9 1LY

Secretary31 January 2007Active
28b Downleaze, Sneyd Park, Bristol, BS9 1LY

Secretary01 June 2014Active
4 Little Cote, Cote Lane Westbury On Trym, Bristol, BS9 3UL

Secretary20 July 2005Active
Bellevue College Place, Alfred Road, Farnham, GU9 8JE

Secretary12 January 2007Active
1, London Street, Reading, United Kingdom, RG1 4PN

Corporate Secretary06 December 2021Active
28 B Downleaze, Sneyd Park, Bristol, BS9 1LY

Director31 January 2007Active
28b Downleaze, Sneyd Park, Bristol, BS9 1LY

Director01 June 2014Active
28b, Downleaze, Sneyd Park, Bristol, BS9 1LY

Director08 March 2011Active
28, Downleaze, Stoke Bishop, Bristol, BS9 1LY

Director19 September 2014Active
28, Downleaze, Bristol, England, BS9 1LY

Director19 September 2014Active
4 Little Cote, Cote Lane Westbury On Trym, Bristol, BS9 3UL

Director20 July 2005Active
4 Little Cote, Cote Lane Westbury On Trym, Bristol, BS9 3UL

Director20 July 2005Active
28a Downleaze, Stoke Bishop, Bristol, BS9 1LY

Director03 August 2006Active
Bellevue College Place, Alfred Road, Farnham, GU9 8JE

Director03 August 2006Active
28c Downleaze, Stoke Bishop, Bristol, BS9 1LY

Director11 October 2006Active

People with Significant Control

Mr Lukas Robert Tom Girling
Notified on:09 October 2023
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:5, Grove Road, Bristol, England, BS6 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cathrine Harrison
Notified on:09 October 2023
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:5, Grove Road, Bristol, England, BS6 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kristina Gintalaite-Bieliauskiene
Notified on:09 October 2023
Status:Active
Date of birth:October 1973
Nationality:Lithuanian
Country of residence:England
Address:5, Grove Road, Bristol, England, BS6 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vytautas Bieliauskas
Notified on:26 September 2023
Status:Active
Date of birth:June 1975
Nationality:Lithuanian
Country of residence:England
Address:5, Grove Road, Bristol, England, BS6 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Carmela Girling
Notified on:26 September 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:5, Grove Road, Bristol, England, BS6 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Harrison
Notified on:26 September 2023
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:5, Grove Road, Bristol, England, BS6 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Harrison
Notified on:28 February 2022
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:5, Grove Road, Bristol, England, BS6 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cathrine Harrison
Notified on:28 February 2022
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:5, Grove Road, Bristol, England, BS6 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vytautas Bieliauskas
Notified on:30 June 2021
Status:Active
Date of birth:June 1975
Nationality:Lithuanian
Country of residence:England
Address:28b, Downleaze, Bristol, England, BS9 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kristina Gintalaite-Bieliauskiene
Notified on:30 June 2021
Status:Active
Date of birth:October 1973
Nationality:Lithuanian
Country of residence:England
Address:28b, Downleaze, Bristol, England, BS9 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lukas Robert Tom Girling
Notified on:07 November 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:28c, Downleaze, Bristol, England, BS9 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Carmela Girling
Notified on:07 November 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:28c, Downleaze, Bristol, England, BS9 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Catriona Heloise Samantha Cormack
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:1, London Street, Reading, United Kingdom, RG1 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Margaret Corfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:28b Downleaze, Bristol, BS9 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Bianca Cuellar
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:28b Downleaze, Bristol, BS9 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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