DOWNBAY LTD
Overview
| Company Name | DOWNBAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10338372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNBAY LTD?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is DOWNBAY LTD located?
| Registered Office Address | Ground Floor, 48 Chancery Lane WC2A 1JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNBAY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOWNBAY LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2026 |
| Overdue | No |
What are the latest filings for DOWNBAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 103383720003, created on May 07, 2025 | 37 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Morris as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 103383720001, created on Mar 22, 2022 | 37 pages | MR01 | ||||||||||
Registration of charge 103383720002, created on Mar 22, 2022 | 37 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Richard Joyce as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Brian Morris as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derry Scully as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Campbell as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 27-29 Cursitor Street London EC4A 1LT England to Ground Floor, 48 Chancery Lane London WC2A 1JF on Oct 18, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John David Williamson on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John David Williamson on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Boylan on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of DOWNBAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLAN, Paul | Director | 198 Rathfarnham Road Rathfarnham Crannagh House Dublin 14 Ireland | Ireland | Irish | 290137000001 | |||||
| JOYCE, Richard | Director | Chancery Lane WC2A 1JF London Ground Floor, 48 England | Ireland | Irish | 179537080001 | |||||
| RIORDAN, Michael | Director | Chancery Lane WC2A 1JF London Ground Floor, 48 England | England | Irish | 223246120001 | |||||
| WILLIAMSON, John David | Director | Butterhill Blessington Darton Co Wicklow Ireland | Ireland | Irish | 256560270001 | |||||
| CAMPBELL, Gerard | Director | Toberton Johnstown W91 C861 Naas Thornton Lodge Co Kildare Ireland | Ireland | Irish | 223138370001 | |||||
| CRIBBIN, Ken | Director | Coolmanagh Old Carrickbrack Road Baily N/A Co. Dublin Ireland | Ireland | Irish | 262078780001 | |||||
| KEHOE, Paul Edward, Mr. | Director | Cursitor Street EC4A 1LT London 27-29 England | Northern Ireland | Irish | 169327770001 | |||||
| MORRIS, Brian | Director | Chancery Lane WC2A 1JF London Ground Floor, 48 England | United States | American | 289165440001 | |||||
| MULVANEY, Rory Aidan | Director | Sugarhouse Quay BT35 6HZ Newry 5 County Down Northern Ireland | Northern Ireland | British | 161560970004 | |||||
| SCULLY, Derry | Director | The Coppins D18 Fox Rock Oakton Dublin 18 Ireland | Ireland | Irish | 223136330001 |
Who are the persons with significant control of DOWNBAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerard Campbell | Sep 21, 2017 | Cursitor Street EC4A 1LT London 27-29 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Anchorbuoy Ltd | Aug 19, 2016 | Haddington Road DUBLIN 4 Dublin Hoban House Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DOWNBAY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2021 | 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 |
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