DOWNVIEW PROPERTIES LIMITED

DOWNVIEW PROPERTIES LIMITED

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

    Company NameDOWNVIEW PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03532010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOWNVIEW PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOWNVIEW PROPERTIES LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNVIEW PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DOWNVIEW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 4-6 Church Road Burgess Hill West Sussex RH15 9AE to 68 Ship Street Brighton East Sussex BN1 1AE on Feb 13, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2020

    LRESSP

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Notification of Keenhope Limited as a person with significant control on Jan 22, 2020

    2 pagesPSC02

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Director's details changed for David Robert Seabrook on Oct 01, 2013

    2 pagesCH01

    Annual return made up to Mar 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of DOWNVIEW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEABROOK, Kathleen
    White House
    20 High Street East Hoathly
    BN8 6EB Lewes
    East Sussex
    Secretary
    White House
    20 High Street East Hoathly
    BN8 6EB Lewes
    East Sussex
    British30500590002
    SEABROOK, David Robert
    Graywood Lane
    East Hoathly
    BN8 6QT Lewes
    2 High Pastures
    East Sussex
    England
    Director
    Graywood Lane
    East Hoathly
    BN8 6QT Lewes
    2 High Pastures
    East Sussex
    England
    EnglandBritish77440310002
    SEABROOK, Kathleen
    White House
    20 High Street East Hoathly
    BN8 6EB Lewes
    East Sussex
    Director
    White House
    20 High Street East Hoathly
    BN8 6EB Lewes
    East Sussex
    United KingdomBritish30500590002
    WRIGHT, Susan Jane
    Dickers Farm Beechy Road
    Blackboys
    TN22 5JG Uckfield
    Sussex
    Secretary
    Dickers Farm Beechy Road
    Blackboys
    TN22 5JG Uckfield
    Sussex
    British59748720001
    STARTCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    Nominee Secretary
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    900009720001
    SEABROOK, Robert William
    Firgrove
    East Hoathly
    BN8 6RA Lewes
    East Sussex
    Director
    Firgrove
    East Hoathly
    BN8 6RA Lewes
    East Sussex
    British173140001
    WRIGHT, Richard Norman
    Dickers Farm Beechy Road
    Blackboys
    TN22 5JG Uckfield
    East Sussex
    Director
    Dickers Farm Beechy Road
    Blackboys
    TN22 5JG Uckfield
    East Sussex
    British59748840001
    WRIGHT, Susan Jane
    Dickers Farm Beechy Road
    Blackboys
    TN22 5JG Uckfield
    Sussex
    Director
    Dickers Farm Beechy Road
    Blackboys
    TN22 5JG Uckfield
    Sussex
    British59748720001
    NEWCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    Sussex
    Nominee Director
    18 The Steyne
    PO21 1TP Bognor Regis
    Sussex
    900009710001

    Who are the persons with significant control of DOWNVIEW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Road
    RH15 9AE Burgess Hill
    4-6
    England
    Jan 22, 2020
    Church Road
    RH15 9AE Burgess Hill
    4-6
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02441589
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Seabrook
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    Mar 20, 2017
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    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.
    Mrs Linda Jane Partrick
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    Mar 20, 2017
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    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.

    Does DOWNVIEW PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2020Dissolved on
    Feb 04, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex

    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