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DOWNING (BARWELL) LIMITED

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

This company is commonly known as Downing (barwell) Limited. The company was founded 24 years ago and was given the registration number 03901381. The firm's registered office is in SURREY. You can find them at 238 Station Road, Addlestone, Surrey, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:DOWNING (BARWELL) LIMITED
Company Number:03901381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:238 Station Road, Addlestone, Surrey, KT15 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary27 April 2005Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director27 April 2005Active
9 Norbury Hill, Norbury, London, SW16 3LA

Secretary04 January 2000Active
19 Cloister Close, Teddington, TW11 9ND

Secretary21 August 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 December 1999Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director28 June 2017Active
7th Floor 9, Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
4th Floor, Heddon House, 141-151 Regent Street, London, W1B 4JD

Director28 June 2017Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
9 Bowmans Close, Steyning, BN44 3SR

Director01 December 2003Active
120 East Road, London, N1 6AA

Nominee Director30 December 1999Active
Boreley House, Boreley Ombersley, Droitwich, WR9 0HU

Director27 June 2002Active
9 Norbury Hill, Norbury, London, SW16 3LA

Director24 March 2005Active
Southover, Springfield Lane, Colgate, RH12 4TA

Director12 October 2001Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director27 April 2005Active
Warneford House Oxford Street, Moreton In Marsh, GL56 0LA

Director04 January 2000Active
19 Cloister Close, Teddington, TW11 9ND

Director01 April 2005Active
4th Floor, Heddon House, 149/151 Regent Street, London, United Kingdom, W1B 4JD

Director28 June 2017Active

People with Significant Control

Minster Care Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Termination director company with name termination date.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-23Accounts

Legacy.

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2019-10-23Other

Legacy.

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2019-10-23Other

Legacy.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-01-04Accounts

Legacy.

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2019-01-04Other

Legacy.

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2019-01-04Other

Legacy.

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2018-02-19Accounts

Change account reference date company current shortened.

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2018-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-02-06Accounts

Legacy.

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2018-02-06Other

Legacy.

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2018-02-06Other

Legacy.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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