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DOWNES & DAUGHTERS LIMITED

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

This company is commonly known as Downes & Daughters Limited. The company was founded 21 years ago and was given the registration number 04625133. The firm's registered office is in LICHFIELD. You can find them at 5 Main Street, Whittington, Lichfield, Staffordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DOWNES & DAUGHTERS LIMITED
Company Number:04625133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:5 Main Street, Whittington, Lichfield, Staffordshire, WS14 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Main Street, Whittington, Lichfield, England, WS14 9JU

Secretary07 January 2003Active
5, Main Street, Whittington, Lichfield, England, WS14 9JU

Director07 January 2003Active
5, Main Street, Whittington, Lichfield, England, WS14 9JU

Director07 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 December 2002Active

People with Significant Control

Mrs Verity Jessica Downes
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:English
Address:5, Main Street, Lichfield, WS14 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Alexander Downes
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:5 Main Street, Whittington, Lichfield, England, WS14 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Verity Jessica Downes
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:5 Main Street, Whittington, Lichfield, England, WS14 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-05Persons with significant control

Notification of a person with significant control.

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2021-11-05Persons with significant control

Notification of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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