DOWNSIDE MANAGING AGENTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 02312359
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address 3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, BEESTON, NOTTINGHAM, ENGLAND, NG9 6RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of DOWNSIDE MANAGING AGENTS LIMITED are www.downsidemanagingagents.co.uk, and www.downside-managing-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Downside Managing Agents Limited is a Private Limited Company. The company registration number is 02312359. Downside Managing Agents Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Downside Managing Agents Limited is 3 4 Regan Way Chetwynd Business Park Chilwell Beeston Nottingham England Ng9 6rz. . STALEY, Catherine Sara is a Secretary of the company. ANDERTON, Colin James is a Director of the company. DALY, Michael Roderick John is a Director of the company. GRATTON, Paul Robert is a Director of the company. SIMONDS, Robert is a Director of the company. WILLIAMS, Brett is a Director of the company. Secretary BEAMISH, Joanna has been resigned. Secretary DALY, Marcus has been resigned. Secretary ELLIOTT, David John has been resigned. Secretary PACKMAN, Luba Esther has been resigned. Secretary PASS-ACCOUNTING LIMITED has been resigned. Director BEAMISH, Christopher Lewis has been resigned. Director CURRY, Nigel John has been resigned. Director CURRY, Paul has been resigned. Director ELLIOTT, David John has been resigned. Director MCPHILLIPS, Ian Thomas has been resigned. Director PACKMAN, Barrie John has been resigned. Director TUTTIETT, Amelia Jane has been resigned. Director TUTTIETT, James Edward has been resigned. Director TUTTIETT, James Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STALEY, Catherine Sara
Appointed Date: 18 December 2015
Director
ANDERTON, Colin James
Appointed Date: 18 December 2015
48 years old
Director
DALY, Michael Roderick John
Appointed Date: 01 October 2013
67 years old
Director
GRATTON, Paul Robert
Appointed Date: 18 December 2015
66 years old
Director
SIMONDS, Robert
Appointed Date: 21 November 2013
67 years old
Director
WILLIAMS, Brett
Appointed Date: 01 October 2013
57 years old

Resigned Directors

Secretary
BEAMISH, Joanna
Resigned: 01 October 2013
Appointed Date: 01 July 2000
Secretary
DALY, Marcus
Resigned: 18 December 2015
Appointed Date: 01 October 2013
Secretary
ELLIOTT, David John
Resigned: 17 December 1999
Appointed Date: 17 March 1998
Secretary
PACKMAN, Luba Esther
Resigned: 17 March 1998
Secretary
PASS-ACCOUNTING LIMITED
Resigned: 01 October 2013
Appointed Date: 17 December 1999
Director
BEAMISH, Christopher Lewis
Resigned: 01 October 2013
Appointed Date: 17 March 1998
72 years old
Director
CURRY, Nigel John
Resigned: 18 December 2015
Appointed Date: 01 October 2013
70 years old
Director
CURRY, Paul
Resigned: 18 December 2015
Appointed Date: 26 November 2013
68 years old
Director
ELLIOTT, David John
Resigned: 30 June 1999
Appointed Date: 17 March 1998
71 years old
Director
MCPHILLIPS, Ian Thomas
Resigned: 18 December 2015
Appointed Date: 06 December 2013
70 years old
Director
PACKMAN, Barrie John
Resigned: 17 March 1998
86 years old
Director
TUTTIETT, Amelia Jane
Resigned: 01 October 2012
Appointed Date: 01 October 2012
61 years old
Director
TUTTIETT, James Edward
Resigned: 01 October 2013
Appointed Date: 01 October 2012
62 years old
Director
TUTTIETT, James Edward
Resigned: 30 June 1999
Appointed Date: 17 March 1998
62 years old

Persons With Significant Control

Cp Bigwood Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNSIDE MANAGING AGENTS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Apr 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
22 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Colin Anderton
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 125 more events
16 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1989
Secretary resigned;new secretary appointed
16 Jan 1989
Director resigned;new director appointed
16 Jan 1989
Registered office changed on 16/01/89 from: 2 baches street london N1 6UB
03 Nov 1988
Incorporation

DOWNSIDE MANAGING AGENTS LIMITED Charges

18 December 2015
Charge code 0231 2359 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
1 October 2013
Charge code 0231 2359 0002
Delivered: 3 October 2013
Status: Satisfied on 10 September 2014
Persons entitled: James Edward Tuttiett Christopher Lewis Beamish Joanna Beamish
Description: Notification of addition to or amendment of charge…
9 September 1999
Debenture
Delivered: 16 September 1999
Status: Satisfied on 31 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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