Company number 05514374
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 28B DOWNLEAZE, SNEYD PARK, BRISTOL, BS9 1LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 3
. The most likely internet sites of 28 DOWNLEAZE LIMITED are www.28downleaze.co.uk, and www.28-downleaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 28 Downleaze Limited is a Private Limited Company.
The company registration number is 05514374. 28 Downleaze Limited has been working since 20 July 2005.
The present status of the company is Active. The registered address of 28 Downleaze Limited is 28b Downleaze Sneyd Park Bristol Bs9 1ly. The cash in hand is £0k. It is £0k against last year. . CORFIELD, Hilary Margaret is a Secretary of the company. CORFIELD, Hilary Margaret is a Director of the company. CORMACK, Catriona Heloise Samantha is a Director of the company. CUELLAR, Bianca is a Director of the company. Secretary CORFIELD, Charles Thomas Spencer has been resigned. Secretary DALE, John Hugh has been resigned. Secretary MERCER, Calum has been resigned. Director CORFIELD, Charles Thomas Spencer has been resigned. Director CORFIELD, Jonathan Spencer has been resigned. Director DALE, Joan has been resigned. Director DALE, John Hugh has been resigned. Director ELLIOTT, Stephen Bernard has been resigned. Director MERCER, Calum has been resigned. Director SPACKMAN, John Henry Samuel has been resigned. The company operates in "Residents property management".
28 downleaze Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MERCER, Calum
Resigned: 31 January 2007
Appointed Date: 12 January 2007
Director
DALE, Joan
Resigned: 17 August 2006
Appointed Date: 20 July 2005
108 years old
Director
DALE, John Hugh
Resigned: 17 August 2006
Appointed Date: 20 July 2005
109 years old
Director
MERCER, Calum
Resigned: 31 January 2007
Appointed Date: 03 August 2006
60 years old
Persons With Significant Control
Mrs Hilary Margaret Corfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Bianca Cuellar
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
28 DOWNLEAZE LIMITED Events
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
21 Oct 2014
Termination of appointment of Jonathan Spencer Corfield as a director on 21 October 2014
...
... and 37 more events
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
03 Nov 2005
Ad 29/09/05--------- £ si 1@1=1 £ ic 1/2
23 Aug 2005
Company name changed 28 downleaz LIMITED\certificate issued on 23/08/05
20 Jul 2005
Incorporation