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DAVIDSON DOWNING LIMITED

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

This company is commonly known as Davidson Downing Limited. The company was founded 39 years ago and was given the registration number 01829773. The firm's registered office is in WESTERHAM. You can find them at Market Square House, Market Square, Westerham, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DAVIDSON DOWNING LIMITED
Company Number:01829773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Market Square House, Market Square, Westerham, Kent, TN16 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market Square House, Market Square, Westerham, TN16 1SR

Director03 September 2007Active
Market Square House, Market Square, Westerham, TN16 1SR

Director01 February 2024Active
Woodlands Dombwood, Comhorne, RH10 3HD

Secretary-Active
5 Kingcup Close, Shirley Oaks Village, Croydon, CR0 8XX

Secretary24 May 1997Active
Leba, Lewes Road, Chelwood Gate, RH17 7DB

Director-Active
Woodlands Dombwood, Comhorne, RH10 3HD

Director-Active
Deer Park House, Marden Park, Woldingham, Caterham, England, CR3 7JB

Director14 March 2012Active

People with Significant Control

Mrs Christine Guilia Hee Downing
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Deer Park House, Marden Park, Caterham, England, CR3 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor John Downing
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Market Square House, Market Square, Westerham, TN16 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Capital

Capital alter shares subdivision.

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2024-05-01Resolution

Resolution.

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2024-05-01Incorporation

Memorandum articles.

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2024-04-25Capital

Capital allotment shares.

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2024-03-18Officers

Appoint person director company with name date.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Resolution

Resolution.

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2021-04-30Change of name

Change of name notice.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-03-26Resolution

Resolution.

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2019-03-18Capital

Capital allotment shares.

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2019-03-18Capital

Capital name of class of shares.

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2019-01-21Resolution

Resolution.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-09-20Resolution

Resolution.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-26Persons with significant control

Change to a person with significant control.

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