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DOWN MILL CORPORATE SERVICES LIMITED

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

This company is commonly known as Down Mill Corporate Services Limited. The company was founded 72 years ago and was given the registration number 00498125. The firm's registered office is in NORFOLK. You can find them at The Old Forge Church Road, Hedenham, Norfolk, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOWN MILL CORPORATE SERVICES LIMITED
Company Number:00498125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1951
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Forge Church Road, Hedenham, Norfolk, NR35 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Attimore Road, Welwyn Garden City, England, AL8 6LP

Secretary18 November 2020Active
28, Attimore Road, Welwyn Garden City, England, AL8 6LP

Director18 November 2020Active
28, Attimore Road, Welwyn Garden City, England, AL8 6LP

Director18 November 2020Active
28, Attimore Road, Welwyn Garden City, England, AL8 6LP

Director21 May 2004Active
Priory Cottage Old Priory Lane, Warfield, Bracknell, RG42 6AN

Secretary-Active
The Old Forge, Church Road, Hedenham, NR35 2LF

Secretary21 May 2004Active
Priory Cottage Old Priory Lane, Warfield, Bracknell, RG42 6AN

Director-Active
West Point Church Road, Bray-On-Thames, Maidenhead, SL6 1UR

Director-Active
The Old Forge, Church Road, Hedenham, NR35 2LF

Director21 May 2004Active
The Old Rectory, Bunkers Hill, Sporle, PE32 2ER

Director-Active
The Old Forge, Church Road, Hedenham, Bungay, NR35 2LF

Director20 September 2005Active

People with Significant Control

Mr Jonathan Peter Carless Stebbings
Notified on:18 November 2020
Status:Active
Date of birth:October 2020
Nationality:British
Address:The Old Forge Church Road, Norfolk, NR35 2LF
Nature of control:
  • Significant influence or control
Mr Jonathan Peter Carless Stebbings
Notified on:18 November 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:28, Attimore Road, Welwyn Garden City, England, AL8 6LP
Nature of control:
  • Significant influence or control
Mr Oliver John Carless Stebbings
Notified on:18 November 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:28, Attimore Road, Welwyn Garden City, England, AL8 6LP
Nature of control:
  • Significant influence or control
Mrs. Mary Emily Stebbings
Notified on:09 August 2018
Status:Active
Date of birth:November 1948
Nationality:British
Address:The Old Forge Church Road, Norfolk, NR35 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Stephen Carless Stebbings
Notified on:09 August 2018
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:28, Attimore Road, Welwyn Garden City, England, AL8 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Graham Stebbings
Notified on:01 October 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:The Old Forge Church Road, Norfolk, NR35 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-12-31Officers

Change person director company with change date.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-12-07Officers

Appoint person secretary company with name date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-12Mortgage

Mortgage satisfy charge full.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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