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DOWNING DEVELOPMENTS LIMITED

DOWNING DEVELOPMENTS LIMITED

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

    • Overview

    Company NameDOWNING DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05579013
    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 DOWNING DEVELOPMENTS LIMITED?

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

    Where is DOWNING DEVELOPMENTS LIMITED located?

    Registered Office Address
    50-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNING DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DOWNING DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for DOWNING DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy James William Downing as a director on Oct 09, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr William Mark Downing as a person with significant control on Jun 26, 2024

    		2 pagesPSC04

    Director's details changed for Mr William Mark Downing on Jun 26, 2024

    		2 pagesCH01

    Secretary's details changed for Mr William Mark Downing on Jun 26, 2024

    		1 pagesCH03

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA

    Registration of charge 055790130005, created on Jun 29, 2023

    		32 pagesMR01

    Satisfaction of charge 055790130003 in full

    		1 pagesMR04

    Registration of charge 055790130004, created on Jun 29, 2023

    		28 pagesMR01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of DOWNING DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING, William Mark
    50-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    		Secretary
    50-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    		British60888870004
    DOWNING, William Mark
    50-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    		Director
    50-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    		United KingdomBritish60888870007
    DOWNING, Timothy James William
    3 Massey Road
    LN2 4BN Lincoln
    		Director
    3 Massey Road
    LN2 4BN Lincoln
    		United KingdomBritish64541530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNING DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James William Downing
    Massey Road
    LN2 4BN Lincoln
    3
    England
    		Apr 06, 2016
    Massey Road
    LN2 4BN Lincoln
    3
    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.
    Mr William Mark Downing
    50-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    		Apr 06, 2016
    50-54 Oswald Road
    Scunthorpe
    DN15 7PQ North Lincolnshire
    		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.
    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