co
Corporate
Observer
Homepage
Data
Great Britain
Company
DOWNING CONSTRUCTION LTD

DOWNING CONSTRUCTION LTD

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

    • Overview

    Company NameDOWNING CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11083933
    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 CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is DOWNING CONSTRUCTION LTD located?

    Registered Office Address
    1 Old Hall Street
    5th Floor
    L3 9HF Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNING CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOWNING CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for DOWNING CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Sally Lynn O'brien on Mar 24, 2024

    		2 pagesCH01

    Director's details changed for Mrs Ann Louise Lodge on Mar 24, 2024

    		2 pagesCH01

    Secretary's details changed for Sally Lynn O'brien on Mar 24, 2024

    		1 pagesCH03

    Group of companies' accounts made up to Mar 31, 2024

    		35 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 13,000,200
    		3 pagesSH01

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Myrtle Street Liverpool L7 7DN United Kingdom to 1 Old Hall Street 5th Floor Liverpool L3 9HF on Mar 21, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		34 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 6,500,200
    		4 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		35 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr George Maxwell Downing as a person with significant control on May 20, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2020

    		28 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Registration of charge 110839330001, created on Dec 23, 2019

    		17 pagesMR01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		28 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 19, 2018

    • Capital: GBP 200
    		5 pagesSH01
    View All Filings

    Who are the officers of DOWNING CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Sally Lynn
    Old Hall Street
    5th Floor
    L3 9HF Liverpool
    1
    England
    		Secretary
    Old Hall Street
    5th Floor
    L3 9HF Liverpool
    1
    England
    		240575610001
    LODGE, Ann Louise
    Old Hall Street
    5th Floor
    L3 9HF Liverpool
    1
    England
    		Director
    Old Hall Street
    5th Floor
    L3 9HF Liverpool
    1
    England
    		United KingdomBritishDirector232711060001
    O'BRIEN, Sally Lynn
    Old Hall Street
    5th Floor
    L3 9HF Liverpool
    1
    England
    		Director
    Old Hall Street
    5th Floor
    L3 9HF Liverpool
    1
    England
    		United KingdomBritishDirector62865910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNING CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Maxwell Downing
    L7 7DN Liverpool
    5 Myrtle Street
    United Kingdom
    		Nov 27, 2017
    L7 7DN Liverpool
    5 Myrtle Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Switzerland
    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.
    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