28 DOWNLEAZE LIMITED

Overview

Company Name	28 DOWNLEAZE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05514374
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 28 DOWNLEAZE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 28 DOWNLEAZE LIMITED located?

Registered Office Address	5 Grove Road Redland BS6 6UJ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of 28 DOWNLEAZE LIMITED?

Previous Company Names
Company Name	From	Until
28 DOWNLEAZ LIMITED	Jul 20, 2005	Jul 20, 2005

What are the latest accounts for 28 DOWNLEAZE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 28 DOWNLEAZE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for 28 DOWNLEAZE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with updates	4 pages	CS01

Jul 31, 2025	Accounts for a dormant company made up to Jul 31, 2024	4 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 22, 2024 with updates	4 pages	CS01

Feb 06, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 22, 2023 with updates	4 pages	CS01

Oct 09, 2023	Notification of Lukas Robert Tom Girling as a person with significant control on Oct 09, 2023	2 pages	PSC01

Oct 09, 2023	Notification of Cathrine Harrison as a person with significant control on Oct 09, 2023	2 pages	PSC01

Oct 09, 2023	Notification of Kristina Gintalaite-Bieliauskiene as a person with significant control on Oct 09, 2023	2 pages	PSC01

Sep 26, 2023	Notification of Patrick Harrison as a person with significant control on Sep 26, 2023	2 pages	PSC01

Sep 26, 2023	Notification of Maria Carmela Girling as a person with significant control on Sep 26, 2023	2 pages	PSC01

Sep 26, 2023	Notification of Vytautas Bieliauskas as a person with significant control on Sep 26, 2023	2 pages	PSC01

Sep 26, 2023	Withdrawal of a person with significant control statement on Sep 26, 2023	2 pages	PSC09

Sep 21, 2023	Notification of a person with significant control statement	2 pages	PSC08

Sep 21, 2023	Cessation of Patrick Harrison as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 21, 2023	Cessation of Maria Carmela Girling as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 21, 2023	Cessation of Cathrine Harrison as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 21, 2023	Cessation of Lukas Robert Tom Girling as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 21, 2023	Cessation of Kristina Gintalaite-Bieliauskiene as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 21, 2023	Cessation of Vytautas Bieliauskas as a person with significant control on Sep 21, 2023	1 pages	PSC07

Jul 04, 2023	Appointment of Hillcrest Estate Management Limited as a secretary on Jul 01, 2023	2 pages	AP04

Jul 04, 2023	Termination of appointment of Speafi Secretarial Limited as a secretary on Jul 01, 2023	1 pages	TM02

Jul 04, 2023	Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to 5 Grove Road Redland Bristol BS6 6UJ on Jul 04, 2023	1 pages	AD01

Apr 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Nov 04, 2022	Notification of Cathrine Harrison as a person with significant control on Feb 28, 2022	2 pages	PSC01

Nov 04, 2022	Notification of Patrick Harrison as a person with significant control on Feb 28, 2022	2 pages	PSC01

View All Filings

Who are the officers of 28 DOWNLEAZE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HILLCREST ESTATE MANAGEMENT LIMITED

Jul 01, 2023

Secretary

Grove Road

Redland

BS6 6UJ Bristol

England

Identification Type	UK Limited Company
Registration Number	1943394

147278660001

BIELIAUSKAS, Vytautas

Aug 30, 2021

Director

28b Downleaze

Sneyd Park

BS9 1LY Bristol

England

Lithuanian

1975-6

286743470001

GIRLING, Maria Carmela

Aug 30, 2021

Director

Grove Road

Redland

BS6 6UJ Bristol

England

British

1970-12

286850370001

HARRISON, Patrick

Feb 28, 2022

Director

Grove Road

Redland

BS6 6UJ Bristol

England

British

1961-3

301898280001

CORFIELD, Charles Thomas Spencer

Jan 31, 2007

Aug 05, 2014

Secretary

28 B Downleaze

Sneyd Park

BS9 1LY Bristol

Avon

British

119008630001

CORFIELD, Hilary Margaret

Jun 01, 2014

Jun 30, 2021

Secretary

28b Downleaze

Sneyd Park

BS9 1LY Bristol

188733530001

DALE, John Hugh

Jul 20, 2005

Aug 17, 2006

Secretary

4 Little Cote

Cote Lane Westbury On Trym

BS9 3UL Bristol

British

106504850002

MERCER, Calum

Jan 12, 2007

Jan 31, 2007

Secretary

Bellevue College Place

Alfred Road

GU9 8JE Farnham

Surrey

British

56325240004

SPEAFI SECRETARIAL LIMITED

Dec 06, 2021

Jul 01, 2023

Secretary

London Street

RG1 4PN Reading

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05452648

106547100001

CORFIELD, Charles Thomas Spencer

Jan 31, 2007

Aug 05, 2014

Director

28 B Downleaze

Sneyd Park

BS9 1LY Bristol

Avon

England

British

1985-11

119008630001

CORFIELD, Hilary Margaret

Jun 01, 2014

Jun 30, 2021

Director

28b Downleaze

Sneyd Park

BS9 1LY Bristol

England

British

1960-2

188733500001

CORFIELD, Jonathan Spencer

Mar 08, 2011

Oct 21, 2014

Director

Downleaze

Sneyd Park

BS9 1LY Bristol

28b

England

British

1956-8

78378400001

CORMACK, Catriona Heloise Samantha

Sep 19, 2014

May 07, 2022

Director

Downleaze

Stoke Bishop

BS9 1LY Bristol

England

British

1973-2

149603710001

CUELLAR, Bianca

Sep 19, 2014

Apr 28, 2019

Director

Downleaze

BS9 1LY Bristol

England

British

1983-12

191345610001

DALE, Joan

Jul 20, 2005

Aug 17, 2006

Director

4 Little Cote

Cote Lane Westbury On Trym

BS9 3UL Bristol

British

1917-12

106504840002

DALE, John Hugh

Jul 20, 2005

Aug 17, 2006

Director

4 Little Cote

Cote Lane Westbury On Trym

BS9 3UL Bristol

British

1916-8

106504850002

ELLIOTT, Stephen Bernard

Aug 03, 2006

Mar 08, 2011

Director

28a Downleaze

Stoke Bishop

BS9 1LY Bristol

Avon

British

1956-9

114892940001

MERCER, Calum

Aug 03, 2006

Jan 31, 2007

Director

Bellevue College Place

Alfred Road

GU9 8JE Farnham

Surrey

England

British

1965-10

56325240004

SPACKMAN, John Henry Samuel

Oct 11, 2006

Mar 08, 2011

Director

28c Downleaze

Stoke Bishop

BS9 1LY Bristol

Avon

British

1972-5

117274170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 28 DOWNLEAZE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lukas Robert Tom Girling Grove Road Redland BS6 6UJ Bristol 5 England	Oct 09, 2023	Grove Road Redland BS6 6UJ Bristol 5 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.
Mrs Cathrine Harrison Grove Road Redland BS6 6UJ Bristol 5 England	Oct 09, 2023	Grove Road Redland BS6 6UJ Bristol 5 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.
Mrs Kristina Gintalaite-Bieliauskiene Grove Road Redland BS6 6UJ Bristol 5 England	Oct 09, 2023	Grove Road Redland BS6 6UJ Bristol 5 England	No
	Nationality: Lithuanian 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.
Mr Vytautas Bieliauskas Grove Road Redland BS6 6UJ Bristol 5 England	Sep 26, 2023	Grove Road Redland BS6 6UJ Bristol 5 England	No
	Nationality: Lithuanian 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 Maria Carmela Girling Grove Road Redland BS6 6UJ Bristol 5 England	Sep 26, 2023	Grove Road Redland BS6 6UJ Bristol 5 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.
Mr Patrick Harrison Grove Road Redland BS6 6UJ Bristol 5 England	Sep 26, 2023	Grove Road Redland BS6 6UJ Bristol 5 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.
Mr Patrick Harrison Grove Road Redland BS6 6UJ Bristol 5 England	Feb 28, 2022	Grove Road Redland BS6 6UJ Bristol 5 England	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.
Mrs Cathrine Harrison Grove Road Redland BS6 6UJ Bristol 5 England	Feb 28, 2022	Grove Road Redland BS6 6UJ Bristol 5 England	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.
Mr Vytautas Bieliauskas Downleaze Stoke Bishop BS9 1LY Bristol 28b England	Jun 30, 2021	Downleaze Stoke Bishop BS9 1LY Bristol 28b England	Yes
	Nationality: Lithuanian 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 Kristina Gintalaite-Bieliauskiene Downleaze Stoke Bishop BS9 1LY Bristol 28b England	Jun 30, 2021	Downleaze Stoke Bishop BS9 1LY Bristol 28b England	Yes
	Nationality: Lithuanian 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 Lukas Robert Tom Girling Downleaze Stoke Bishop BS9 1LY Bristol 28c England	Nov 07, 2019	Downleaze Stoke Bishop BS9 1LY Bristol 28c England	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 Maria Carmela Girling Downleaze Stoke Bishop BS9 1LY Bristol 28c England	Nov 07, 2019	Downleaze Stoke Bishop BS9 1LY Bristol 28c England	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.
Miss Catriona Heloise Samantha Cormack London Street RG1 4PN Reading 1 Berkshire United Kingdom	Apr 06, 2016	London Street RG1 4PN Reading 1 Berkshire United Kingdom	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.
Mrs Hilary Margaret Corfield 28b Downleaze Sneyd Park BS9 1LY Bristol	Apr 06, 2016	28b Downleaze Sneyd Park BS9 1LY Bristol	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.
Miss Bianca Cuellar 28b Downleaze Sneyd Park BS9 1LY Bristol	Apr 06, 2016	28b Downleaze Sneyd Park BS9 1LY Bristol	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 28 DOWNLEAZE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 21, 2023	Sep 26, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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