Company number 00391016
Status Active
Incorporation Date 9 November 1944
Company Type Private Limited Company
Address LAWES & CO, BOYCE'S BUILDING, 42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 16,900
. The most likely internet sites of DOWNEND ESTATES LIMITED are www.downendestates.co.uk, and www.downend-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. Downend Estates Limited is a Private Limited Company.
The company registration number is 00391016. Downend Estates Limited has been working since 09 November 1944.
The present status of the company is Active. The registered address of Downend Estates Limited is Lawes Co Boyce S Building 42 Regent Street Clifton Bristol Bs8 4hu. . POLLARD, Joy Cynthia is a Secretary of the company. POLLARD, Joy Cynthia is a Director of the company. POLLARD, Nicholas is a Director of the company. THE ORCHARD EXECUTOR AND TRUSTEE COMPANY is a Director of the company. Secretary POLLARD, Joy Cynthia has been resigned. Secretary POLLARD, Keith Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joy Cynthia Pollard
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Pollard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOWNEND ESTATES LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 79 more events
28 Apr 1987
Return made up to 21/02/86; full list of members
30 Mar 1987
Accounts made up to 31 December 1985
24 Mar 1987
Secretary's particulars changed;director's particulars changed
15 Oct 1986
Registered office changed on 15/10/86 from: holywell park hodsoll street ash-cum-ridley nr sevenoaks kent TW15 7LE
09 Nov 1944
Certificate of incorporation
20 September 1991
Legal charge
Delivered: 21 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and property being 31 druid stoke avenue stoke…
8 April 1989
Legal charge
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 29 druid stoke avenue stoke bishop bristol.
29 December 1947
Mortgage
Delivered: 16 January 1948
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: L/H land comprising 42 plots fronting hazelbury road and…