DOWNS ESTATES LTD

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

    Company NameDOWNS ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07421999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNS ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DOWNS ESTATES LTD located?

    Registered Office Address
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNS ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for DOWNS ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

    legacy

    6 pagesMG01

    legacy

    5 pagesMG01

    legacy

    7 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Jonathan Chay Allum on Oct 01, 2011

    2 pagesCH01

    Director's details changed for Mr Terence John Allum on Oct 01, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Kathleen Lucy Allum on Oct 01, 2011

    2 pagesCH03

    Who are the officers of DOWNS ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLUM, Kathleen Lucy
    14 Hassocks Road
    BN6 9QW Hurstpierpoint
    Withiel
    West Sussex
    England
    Secretary
    14 Hassocks Road
    BN6 9QW Hurstpierpoint
    Withiel
    West Sussex
    England
    155243690001
    ALLUM, Jonathan Chay
    Tott Lane
    Hassocks Road
    BN6 9QW Hurstpierpoint
    Little Withiel
    West Sussex
    England
    Director
    Tott Lane
    Hassocks Road
    BN6 9QW Hurstpierpoint
    Little Withiel
    West Sussex
    England
    United KingdomBritish56092270003
    ALLUM, Terence John
    14 Hassocks Road
    BN6 9QW Hurstpierpoint
    Withiel
    West Sussex
    England
    Director
    14 Hassocks Road
    BN6 9QW Hurstpierpoint
    Withiel
    West Sussex
    England
    United KingdomBritish33836290002

    Who are the persons with significant control of DOWNS ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allum Associates Limited
    35 Millers Road
    BN1 5NP Brighton
    Maria Hosue
    England
    Apr 06, 2016
    35 Millers Road
    BN1 5NP Brighton
    Maria Hosue
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number01403903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DOWNS ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 21, 2013
    Delivered On Jan 22, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land being 19 bristol gardens brighton t/n SX156644 and all rights relating to the property see image for full details.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Jan 22, 2013Registration of a charge (MG01)
    Charge over deposit account
    Created On Jan 21, 2013
    Delivered On Jan 22, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £42,000.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Jan 22, 2013Registration of a charge (MG01)
    Debenture
    Created On Jan 21, 2013
    Delivered On Jan 22, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 bristol gardens brighton t/n SX156644 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Jan 22, 2013Registration of a charge (MG01)

    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