DOWNASH PROPERTIES LIMITED

DOWNASH PROPERTIES LIMITED

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

    Company NameDOWNASH PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04867939
    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 DOWNASH PROPERTIES 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

    Where is DOWNASH PROPERTIES LIMITED located?

    Registered Office Address
    53 Gildredge Road
    BN21 4SF Eastbourne
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNASH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DOWNASH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for DOWNASH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on Aug 15, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Cessation of Julie Williams as a person with significant control on May 13, 2025

    1 pagesPSC07

    Cessation of Andrew John Williams as a person with significant control on May 13, 2025

    1 pagesPSC07

    Notification of Broxbourne Plant Limited as a person with significant control on May 13, 2025

    2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Confirmation statement made on Aug 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Change of details for Mr Andrew John Williams as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Change of details for Mrs Julie Williams as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Registered office address changed from Marlans, Windmill Road St Leonards on Sea East Sussex TN38 9BY to 53 Gildredge Road Eastbourne East Sussex BN21 4SF on Nov 19, 2020

    1 pagesAD01

    Confirmation statement made on Aug 15, 2020 with updates

    4 pagesCS01

    Notification of Andrew John Williams as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of DOWNASH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Julie
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    Secretary
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    British92206030003
    WILLIAMS, Andrew John
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    Director
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    United KingdomBritish92206090010
    WILLIAMS, Julie
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    Director
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    United KingdomBritish92206030003
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    90725020001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    TN40 1JB Bexhill-On-Sea
    48 St Leonards Road
    East Sussex
    United Kingdom
    May 13, 2025
    TN40 1JB Bexhill-On-Sea
    48 St Leonards Road
    East Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02658912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Andrew John Williams
    Marlans, Windmill Road
    St Leonards On Sea
    TN38 9BY East Sussex
    Jul 23, 2016
    Marlans, Windmill Road
    St Leonards On Sea
    TN38 9BY East Sussex
    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.
    Mrs Julie Williams
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    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.
    Mr Andrew John Williams
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    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.

    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