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DOWNLAND BUILDING SERVICES LIMITED

DOWNLAND BUILDING SERVICES LIMITED

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

    • Overview

    Company NameDOWNLAND BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03003375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DOWNLAND BUILDING SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is DOWNLAND BUILDING SERVICES LIMITED located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNLAND BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOWNLAND BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for DOWNLAND BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Change of details for Mrs Tracey Rosalind Cheall as a person with significant control on Jul 17, 2025

    		2 pagesPSC04

    Change of details for Mr Rowland John Cheall as a person with significant control on Jul 17, 2025

    		2 pagesPSC04

    Change of details for Mrs Tracey Rosalind Cheall as a person with significant control on Jul 17, 2025

    		2 pagesPSC04

    Change of details for Mrs Tracey Rosalind Cheall as a person with significant control on Jul 17, 2025

    		2 pagesPSC04

    Secretary's details changed for Tracey Rosalind Cheall on Jul 17, 2025

    		1 pagesCH03

    Director's details changed for Tracey Rosalind Cheall on Jul 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Rowland John Cheall on Jul 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Rowland John Cheall on Jul 17, 2025

    		2 pagesCH01

    Director's details changed for Tracey Rosalind Cheall on Jul 17, 2025

    		2 pagesCH01

    Secretary's details changed for Tracey Rosalind Cheall on Jul 17, 2025

    		1 pagesCH03

    Registered office address changed from Firsdown House Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QH England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Jul 17, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Cessation of Tracey Rosalind Cheall as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Cessation of Rowland John Cheall as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DOWNLAND BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEALL, Tracey Rosalind
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		Secretary
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		British12630930002
    CHEALL, Rowland John
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		Director
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		EnglandBritish12630920008
    CHEALL, Tracey Rosalind
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		Director
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		EnglandBritish12630930002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CHEALL, Ashleigh
    Coulsdon Lane
    CR5 3QH Chipstead
    Firsdown House
    Surrey
    		Director
    Coulsdon Lane
    CR5 3QH Chipstead
    Firsdown House
    Surrey
    		EnglandBritish150164530001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNLAND BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlie Cheall
    Coulsdon Lane
    Chipstead
    CR5 3QH Coulsdon
    Firsdown House
    Surrey
    England
    		Feb 01, 2017
    Coulsdon Lane
    Chipstead
    CR5 3QH Coulsdon
    Firsdown House
    Surrey
    England
    		No
    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.
    Miss Ashleigh Cheall
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    		Apr 06, 2016
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracey Rosalind Cheall
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    		Apr 06, 2016
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Rowland John Cheall
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    		Apr 06, 2016
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Tracey Rosalind Cheall
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		Apr 06, 2016
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rowland John Cheall
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		Apr 06, 2016
    Glovers End
    TN39 5ES Bexhill On Sea
    Unit 2.02 High Weald House
    East Sussex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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