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GEORGE DOWNING CONSTRUCTION LTD.

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

This company is commonly known as George Downing Construction Ltd.. The company was founded 36 years ago and was given the registration number 02218195. The firm's registered office is in MERSEYSIDE. You can find them at 5 Myrtle Street, Liverpool, Merseyside, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GEORGE DOWNING CONSTRUCTION LTD.
Company Number:02218195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5 Myrtle Street, Liverpool, Merseyside, L7 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Lodge Blundell Avenue, Formby, Liverpool, L37 1PH

Secretary03 November 2008Active
Willow Lodge Blundell Avenue, Formby, Liverpool, L37 1PH

Director-Active
42 Blundell Road, Liverpool, L38 9EQ

Director03 November 2008Active
Chalet Les Grands Ducs No 326, Ch- 1936,, Verbier, Switzerland,

Secretary-Active
Chalet Les Grands Ducs No 326, Ch- 1936,, Verbier, Switzerland,

Director-Active

People with Significant Control

Downing Construction Ltd
Notified on:19 January 2018
Status:Active
Country of residence:England
Address:5, Myrtle Street, Liverpool, England, L7 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Maxwell Downing
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:5 Myrtle Street, Merseyside, L7 7DN
Nature of control:
  • Ownership of shares 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
2024-03-21Address

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

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2023-12-27Accounts

Accounts with accounts type small.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type full.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type full.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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