UKBizDB.co.uk

DOWNS PROPERTIES LTD

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

This company is commonly known as Downs Properties Ltd. The company was founded 21 years ago and was given the registration number 04652697. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOWNS PROPERTIES LTD
Company Number:04652697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Secretary14 December 2005Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director14 December 2005Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director08 December 2003Active
6 Princes Court, Princes Avenue, Hove, BN3 4GT

Secretary21 November 2003Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary30 January 2003Active
6 Princes Court, Princes Avenue, Hove, BN3 4GT

Director21 November 2003Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director30 January 2003Active

People with Significant Control

Allum Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maria House, 35 Millers Road, Brighton, England, BN1 5NP
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 (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
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Mortgage

Mortgage satisfy charge full.

Download
2020-08-04Officers

Change person director company with change date.

Download
2020-08-04Officers

Change person secretary company with change date.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-14Officers

Change person director company with change date.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Mortgage

Mortgage satisfy charge full.

Download
2018-11-16Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Address

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

Download

Copyright © 2024. All rights reserved.