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DOWNING ASSOCIATES LIMITED

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

This company is commonly known as Downing Associates Limited. The company was founded 19 years ago and was given the registration number 05358700. The firm's registered office is in DORKING. You can find them at 298 High Street, , Dorking, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DOWNING ASSOCIATES LIMITED
Company Number:05358700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:298 High Street, Dorking, Surrey, United Kingdom, RH4 1QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Model Cottages, Merrow Common Road, Guilford, United Kingdom, GU47BL

Secretary01 June 2022Active
2, Merrow Common Road, Guildford, England, GU4 7BL

Director16 February 2005Active
2 Model Cottages, Merrow Common Road, Merrow, England, GU4 7BL

Secretary16 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 2005Active
2 Model Cottages, Merrow Common Road, Merrow, England, GU4 7BL

Director01 August 2014Active
2 Elm Cottages, Jacobs Well Road, Jacobs Well, Guildford, GU4 7PA

Director16 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 2005Active

People with Significant Control

Mr Nicholas Giles Downing
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:298, High Street, Dorking, United Kingdom, RH4 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Jane Downing
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Model Cottages, Merrow Common Road, Guilford, United Kingdom, GU47BL
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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Termination secretary company with name termination date.

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2023-03-21Officers

Appoint person secretary company with name date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-10-07Address

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

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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