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DOWNES & DAUGHTERS LIMITED

DOWNES & DAUGHTERS LIMITED

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

    • Overview

    Company NameDOWNES & DAUGHTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04625133
    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 DOWNES & DAUGHTERS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is DOWNES & DAUGHTERS LIMITED located?

    Registered Office Address
    5 Main Street
    Whittington
    WS14 9JU Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNES & DAUGHTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARWIN HOMES PROPERTY BROKERS LIMITEDJan 21, 2003Jan 21, 2003
    WILDPEARL LIMITEDDec 24, 2002Dec 24, 2002

    What are the latest accounts for DOWNES & DAUGHTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DOWNES & DAUGHTERS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for DOWNES & DAUGHTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Notification of Daniel Alexander Downes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Verity Jessica Downes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DOWNES & DAUGHTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Verity Jessica
    Main Street
    Whittington
    WS14 9JU Lichfield
    5
    Staffordshire
    England
    		Secretary
    Main Street
    Whittington
    WS14 9JU Lichfield
    5
    Staffordshire
    England
    		BritishCompany Director86997470003
    DOWNES, Daniel Alexander
    Main Street
    Whittington
    WS14 9JU Lichfield
    5
    Staffordshire
    England
    		Director
    Main Street
    Whittington
    WS14 9JU Lichfield
    5
    Staffordshire
    England
    		EnglandBritishCompany Director106291620003
    DOWNES, Verity Jessica
    Main Street
    Whittington
    WS14 9JU Lichfield
    5
    Staffordshire
    England
    		Director
    Main Street
    Whittington
    WS14 9JU Lichfield
    5
    Staffordshire
    England
    		United KingdomEnglishCompany Director86997470004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNES & DAUGHTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Verity Jessica Downes
    Whittington
    WS14 9JU Lichfield
    5 Main Street
    Staffordshire
    England
    		Apr 06, 2016
    Whittington
    WS14 9JU Lichfield
    5 Main Street
    Staffordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Alexander Downes
    Whittington
    WS14 9JU Lichfield
    5 Main Street
    Staffordshire
    England
    		Apr 06, 2016
    Whittington
    WS14 9JU Lichfield
    5 Main Street
    Staffordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Verity Jessica Downes
    Main Street
    Whittington
    WS14 9JU Lichfield
    5
    Staffordshire
    		Apr 06, 2016
    Main Street
    Whittington
    WS14 9JU Lichfield
    5
    Staffordshire
    		No
    Nationality: English
    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.
    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