DOWNSIDE MANAGING AGENTS LIMITED
Overview
| Company Name | DOWNSIDE MANAGING AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02312359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNSIDE MANAGING AGENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DOWNSIDE MANAGING AGENTS LIMITED located?
| Registered Office Address | 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNSIDE MANAGING AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITMAG LIMITED | Nov 03, 1988 | Nov 03, 1988 |
What are the latest accounts for DOWNSIDE MANAGING AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for DOWNSIDE MANAGING AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Mar 26, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 023123590003 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Roderick John Daly as a director on Sep 04, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Simonds as a director on Sep 04, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Sarah Kate Tuck as a secretary on May 01, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Catherine Sara Staley as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 18 pages | AA | ||||||||||||||
Termination of appointment of Brett Williams as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Second filing of AP01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of DOWNSIDE MANAGING AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUCK, Sarah Kate | Secretary | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England | 245988530001 | |||||||||||
| ANDERTON, Colin James | Director | Chetwynd Business Park Chilwell NG9 6RZ Nottingham 3-4 Regan Way Nottinghamshire United Kingdom | England | British | 183725480001 | |||||||||
| GRATTON, Paul Robert | Director | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | British | 47117090005 | |||||||||
| BEAMISH, Joanna | Secretary | 8 Bereweeke Road SO22 6AN Winchester Hampshire | British | 71276630001 | ||||||||||
| DALY, Marcus | Secretary | Water Court Water Street B3 1HP Birmingham 2 England | 182549860001 | |||||||||||
| ELLIOTT, David John | Secretary | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | British | 61450780001 | ||||||||||
| PACKMAN, Luba Esther | Secretary | Southshaw High Road Chipstead CR5 3QN Coulsdon Surrey | British | 3713850001 | ||||||||||
| STALEY, Catherine Sara | Secretary | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England | 203783950001 | |||||||||||
| PASS-ACCOUNTING LIMITED | Secretary | Dickens Drive Whiteley PO15 7LZ Fareham 2 Hampshire England |
| 65997200002 | ||||||||||
| BEAMISH, Christopher Lewis | Director | 8 Bereweeke Road SO22 6AN Winchester Hampshire | United Kingdom | English | 78180100001 | |||||||||
| CURRY, Nigel John | Director | Water Court Water Street B3 1HP Birmingham 2 England | England | British | 95177090001 | |||||||||
| CURRY, Paul | Director | Summer Row Summer Row B3 1JJ Birmingham 45 England | United Kingdom | British | 183185400001 | |||||||||
| DALY, Michael Roderick John | Director | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | British | 69226650004 | |||||||||
| ELLIOTT, David John | Director | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | United Kingdom | British | 61450780001 | |||||||||
| MCPHILLIPS, Ian Thomas | Director | Summer Row B3 1JJ Birmingham 45 England | United Kingdom | British | 183468180001 | |||||||||
| PACKMAN, Barrie John | Director | Southshaw High Road Chipstead CR5 3QN Coulsdon Surrey | British | 3713860001 | ||||||||||
| SIMONDS, Robert | Director | Summer Row B3 1JJ Birmingham 45 England | England | British | 51911850006 | |||||||||
| TUTTIETT, Amelia Jane | Director | Jewry Street SO23 8RZ Winchester Ventra Court Hampshire England | England | British | 178512170001 | |||||||||
| TUTTIETT, James Edward | Director | Beeches Hill Bishops Waltham SO32 1FB Southampton Northbrook Farm England | England | British | 161006940001 | |||||||||
| TUTTIETT, James Edward | Director | Woolbury House Crawley SO21 2QB Winchester Hampshire | British | 5052290004 | ||||||||||
| WILLIAMS, Brett | Director | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | British | 97713020001 |
Who are the persons with significant control of DOWNSIDE MANAGING AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cp Bigwood Management Llp | Apr 06, 2016 | Regan Way Chilwell, Beeston NG9 6RZ Nottingham 3&4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DOWNSIDE MANAGING AGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2015 Delivered On Dec 30, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 01, 2013 Delivered On Oct 03, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 09, 1999 Delivered On Sep 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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