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DOWN MILL CORPORATE SERVICES LIMITED

DOWN MILL CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOWN MILL CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00498125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWN MILL CORPORATE SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DOWN MILL CORPORATE SERVICES LIMITED located?

    Registered Office Address
    28 Attimore Road
    AL8 6LP Welwyn Garden City
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWN MILL CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWN MILL BOX COMPANY LIMITED(THE)Jul 30, 1951Jul 30, 1951

    What are the latest accounts for DOWN MILL CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for DOWN MILL CORPORATE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2023

    What are the latest filings for DOWN MILL CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    		4 pagesCS01

    Director's details changed for Stephen Carless Stebbings on Dec 31, 2020

    		2 pagesCH01

    Registered office address changed from The Old Forge Church Road Hedenham Norfolk NR35 2LF to 28 Attimore Road Welwyn Garden City AL8 6LP on Dec 30, 2020

    		1 pagesAD01

    Notification of Jonathan Peter Carless Stebbings as a person with significant control on Nov 18, 2020

    		2 pagesPSC01

    Cessation of Jonathan Peter Carless Stebbings as a person with significant control on Nov 18, 2020

    		1 pagesPSC07

    Notification of Oliver John Carless Stebbings as a person with significant control on Nov 18, 2020

    		2 pagesPSC01

    Notification of Jonathan Peter Carless Stebbings as a person with significant control on Nov 18, 2020

    		2 pagesPSC01

    Cessation of Mary Emily Stebbings as a person with significant control on Nov 18, 2020

    		1 pagesPSC07

    Termination of appointment of Mary Emily Stebbings as a secretary on Nov 18, 2020

    		1 pagesTM02

    Appointment of Mr Jonathan Peter Carless Stebbings as a secretary on Nov 18, 2020

    		2 pagesAP03

    Termination of appointment of Mary Emily Stebbings as a director on Nov 18, 2020

    		1 pagesTM01

    Appointment of Mr Oliver John Carless Stebbings as a director on Nov 18, 2020

    		2 pagesAP01

    Appointment of Mr Jonathan Peter Carless Stebbings as a director on Nov 18, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DOWN MILL CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEBBINGS, Jonathan Peter Carless
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		Secretary
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		277354380001
    STEBBINGS, Jonathan Peter Carless
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		Director
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		EnglandBritishCompany Director226218490001
    STEBBINGS, Oliver John Carless
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		Director
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		WalesBritishCompany Director181243130002
    STEBBINGS, Stephen Carless
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		Director
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		EnglandBritishFlight Manager79837290001
    LANGTON, Irene Grace
    Priory Cottage Old Priory Lane
    Warfield
    RG42 6AN Bracknell
    Berkshire
    		Secretary
    Priory Cottage Old Priory Lane
    Warfield
    RG42 6AN Bracknell
    Berkshire
    		British5474810001
    STEBBINGS, Mary Emily
    The Old Forge
    Church Road
    NR35 2LF Hedenham
    Norfolk
    		Secretary
    The Old Forge
    Church Road
    NR35 2LF Hedenham
    Norfolk
    		BritishCompany Director98030390001
    LANGTON, Irene Grace
    Priory Cottage Old Priory Lane
    Warfield
    RG42 6AN Bracknell
    Berkshire
    		Director
    Priory Cottage Old Priory Lane
    Warfield
    RG42 6AN Bracknell
    Berkshire
    		BritishCompany Director5474810001
    STEBBINGS, Basil Carless
    West Point Church Road
    Bray-On-Thames
    SL6 1UR Maidenhead
    Berkshire
    		Director
    West Point Church Road
    Bray-On-Thames
    SL6 1UR Maidenhead
    Berkshire
    		BritishAccountant9201540001
    STEBBINGS, Mary Emily
    The Old Forge
    Church Road
    NR35 2LF Hedenham
    Norfolk
    		Director
    The Old Forge
    Church Road
    NR35 2LF Hedenham
    Norfolk
    		EnglandBritishCompany Director98030390001
    STEBBINGS, Peggy Alberta Octavia
    The Old Rectory
    Bunkers Hill
    PE32 2ER Sporle
    Norfolk
    		Director
    The Old Rectory
    Bunkers Hill
    PE32 2ER Sporle
    Norfolk
    		BritishCompany Director11963120002
    STEBBINGS, Peter Graham
    The Old Forge
    Church Road, Hedenham
    NR35 2LF Bungay
    Suffolk
    		Director
    The Old Forge
    Church Road, Hedenham
    NR35 2LF Bungay
    Suffolk
    		United KingdomBritishManaging Director40995540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWN MILL CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Peter Carless Stebbings
    The Old Forge Church Road
    Hedenham
    NR35 2LF Norfolk
    		Nov 18, 2020
    The Old Forge Church Road
    Hedenham
    NR35 2LF Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver John Carless Stebbings
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		Nov 18, 2020
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Peter Carless Stebbings
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		Nov 18, 2020
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs. Mary Emily Stebbings
    The Old Forge Church Road
    Hedenham
    NR35 2LF Norfolk
    		Aug 09, 2018
    The Old Forge Church Road
    Hedenham
    NR35 2LF Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Stephen Carless Stebbings
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		Aug 09, 2018
    Attimore Road
    AL8 6LP Welwyn Garden City
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Graham Stebbings
    The Old Forge Church Road
    Hedenham
    NR35 2LF Norfolk
    		Oct 01, 2016
    The Old Forge Church Road
    Hedenham
    NR35 2LF Norfolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0