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DOWNLAND BEDDING COMPANY LIMITED(THE)

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

This company is commonly known as Downland Bedding Company Limited(the). The company was founded 77 years ago and was given the registration number 00419883. The firm's registered office is in MERSEYSIDE. You can find them at 23 Blackstock Street, Liverpool, Merseyside, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:DOWNLAND BEDDING COMPANY LIMITED(THE)
Company Number:00419883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1946
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings
  • 13923 - manufacture of household textiles
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:23 Blackstock Street, Liverpool, Merseyside, L3 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Blackstock Street, Liverpool, Merseyside, L3 6ER

Secretary-Active
23 Blackstock Street, Liverpool, Merseyside, L3 6ER

Director21 December 2000Active
23 Blackstock Street, Liverpool, Merseyside, L3 6ER

Director-Active
23 Blackstock Street, Liverpool, Merseyside, L3 6ER

Director21 December 2000Active
23 Blackstock Street, Liverpool, Merseyside, L3 6ER

Director-Active

People with Significant Control

Mr Fraser Graham Smith
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Downland Bedding Co.Ltd., 23 Blackstock Street, Liverpool, England, L3 6EP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Murray Richard Smith
Notified on:30 June 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Rydal Close, Neston, United Kingdom, CH64 9WQ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-01-29Accounts

Accounts with accounts type full.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Mortgage

Mortgage satisfy charge full.

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2020-02-26Mortgage

Mortgage satisfy charge full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type full.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Officers

Termination director company with name termination date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type full.

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2016-03-03Capital

Capital return purchase own shares.

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