DOWNSTONE LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY
Company number 00743343
Status Active
Incorporation Date 6 December 1962
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
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 one hundred and forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of DOWNSTONE LIMITED are www.downstone.co.uk, and www.downstone.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-three years and two months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downstone Limited is a Private Limited Company. The company registration number is 00743343. Downstone Limited has been working since 06 December 1962. The present status of the company is Active. The registered address of Downstone Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £1560.42k. It is £7.29k against last year. And the total assets are £1605.61k, which is £25.89k against last year. FREEDMAN, David is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. CLARFELT, Rebecca Esther is a Director of the company. RHODES, Georgina Caroline is a Director of the company. Secretary NASH, Angelo Frederick Mervyn has been resigned. Director CLARFELT, Jack Gerald has been resigned. Director FREDMAN, Jenny Annabelle Dering has been resigned. The company operates in "Other letting and operating of own or leased real estate".


downstone Key Finiance

LIABILITIES £1560.42k
+0%
CASH n/a
TOTAL ASSETS £1605.61k
+1%
All Financial Figures

Current Directors

Secretary
FREEDMAN, David
Appointed Date: 15 December 2003

Director

Director

Director

Resigned Directors

Secretary
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003

Director
CLARFELT, Jack Gerald
Resigned: 09 May 2009
111 years old

Director
FREDMAN, Jenny Annabelle Dering
Resigned: 18 July 1992
57 years old

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

Mrs Rebecca Esther Clarfelt
Notified on: 6 April 2016
102 years old
Nature of control: Right to appoint and remove directors

Mrs Georgina Caroline Rhodes
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

Bernton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DOWNSTONE LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 76

18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 133 more events
16 Dec 1986
Declaration of satisfaction of mortgage/charge

21 Nov 1986
Particulars of mortgage/charge

15 Sep 1986
Particulars of mortgage/charge

09 Jun 1986
Director resigned

06 Dec 1962
Certificate of incorporation

DOWNSTONE LIMITED Charges

19 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: F/H 25 dudleston road little sutton south wirral liverpool…
19 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: F/H 112 sunbeam road liverpool together with all fixtures…
19 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: F/H 67/73/79/90 roxburgh st liverpool together with all…
19 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: F/H 82 selwyn st liverpool together with all fixtures and…
19 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: F/H 32 and 34 salisbury drive new ferry wirral liverpool…
30 October 1990
Legal charge
Delivered: 31 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Properties included in title number k 564878 being 1, 2, 3…
29 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 60, 64, 66, 98, 102, 104, 106 & 116 bishopgate street…
10 April 1989
Legal charge
Delivered: 12 April 1989
Status: Satisfied on 11 July 2002
Persons entitled: Midland Bank PLC
Description: Various properties as detailed on schedule to form 395…
6 February 1989
Legal charge
Delivered: 7 February 1989
Status: Satisfied on 11 July 2002
Persons entitled: Midland Bank PLC
Description: 1, 2 & 3 hall end lane, ashford, derbyshire.
27 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 8 richmond road beddington.
27 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 7 sackville road hailsham.
2 December 1988
Legal charge
Delivered: 13 December 1988
Status: Satisfied on 11 July 2002
Persons entitled: Midland Bank PLC
Description: F/H, 107 salisbury road, totton, hampshire.
16 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 75 deans road hamble ealing.
13 March 1987
Legal charge
Delivered: 13 March 1987
Status: Satisfied on 17 February 1995
Persons entitled: Oliver Charles Cozens Vera Anne Maltby Edna Mott
Description: 8 high street, chipstead, kent.
19 November 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 4 lebanon park mansions richmond road, twickenham middlesex.
3 September 1986
Legal charge
Delivered: 3 September 1986
Status: Satisfied on 17 February 1995
Persons entitled: Constance Lilian Maryon.
Description: 293 sutton common road, sutton, surrey.
28 August 1985
Legal charge
Delivered: 11 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat 4, st. Wilfred's court, high street, hailsham E…
13 July 1984
Legal charge
Delivered: 23 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 & 9 court street faversham, kent t/n k 92321.
13 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 7 court street, faversham, kent t/n k 497785.
27 January 1984
Legal charge
Delivered: 27 January 1984
Status: Satisfied on 17 February 1995
Persons entitled: William Nigel Pering Paige
Description: 1 2 3 9 & 10 burr park terrace barn end lane wilmington…
19 July 1983
Charge
Delivered: 19 July 1983
Status: Satisfied on 17 February 1995
Persons entitled: Margaret Patricia Tout.
Description: 72, valley road, kenley, croydon, surrey. Title no: sgl…
21 March 1983
Legal charge
Delivered: 21 March 1983
Status: Satisfied on 22 January 2008
Persons entitled: Ethel Mildred Lewis.
Description: 18, elm road, windsor, berks.
26 August 1982
Legal charge
Delivered: 3 September 1982
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 1-4 lebanon park mansions, richmond road, twickenham…
4 July 1981
Charge
Delivered: 4 July 1981
Status: Satisfied on 22 January 2008
Persons entitled: Mrs Elizabeth Constance Veronica Burrows.
Description: 10 & 12 beauchamp lane, cowley oxford.
3 July 1981
Charge
Delivered: 3 July 1981
Status: Satisfied on 22 January 2008
Persons entitled: Mr. George Blazeby Woolcock
Description: 10 & 12 beauchamp lane, cowley oxford.
2 July 1981
Charge
Delivered: 2 July 1981
Status: Satisfied on 22 January 2008
Persons entitled: Miss Vera Kathleen Nanscawen
Description: 10 & 12 beauchamp lane, cowley oxford.
1 July 1981
Charge
Delivered: 1 July 1981
Status: Satisfied on 22 January 2008
Persons entitled: Lilian Jones
Description: 10 & 12 beauchamp lane cowley oxford title no on 65665.
16 April 1981
Legal charge
Delivered: 16 April 1981
Status: Satisfied on 17 February 1995
Persons entitled: J. M. Gibson
Description: 8, the grove, greenford, middlesex. Title no-P89086.
16 April 1981
Legal charge
Delivered: 16 April 1981
Status: Satisfied on 17 February 1995
Persons entitled: J. M. Gibson
Description: 2, the grove, greenford, middlesex. Title no-P89080.
8 April 1981
Legal charge
Delivered: 8 April 1981
Status: Satisfied on 17 February 1995
Persons entitled: M. R. Apsey
Description: F/H 59 church street, colne, wiltshire.
30 March 1981
Mortgage
Delivered: 30 March 1981
Status: Satisfied on 17 February 1995
Persons entitled: Wilfred Lawson Bolitho
Description: F/H 42 the avenue, worminghall buckinghamshire.
20 March 1981
Mortgage
Delivered: 20 March 1981
Status: Satisfied on 17 February 1995
Persons entitled: Phyllis Mary Morrish.
Description: F/H 42 the avenue worminghall, buckinghamshire.
1 December 1978
Legal charge
Delivered: 1 December 1978
Status: Satisfied on 17 February 1995
Persons entitled: Ellen Smith
Description: 24, victoria cottages. Kew richmond surrey. Title no. Sgl…
26 May 1978
Legal charge
Delivered: 26 May 1978
Status: Satisfied on 17 February 1995
Persons entitled: Wallace Ernest Grainger.
Description: 13, hilliers lane, beddington, croydon.
24 June 1971
Mortgage
Delivered: 24 June 1971
Status: Satisfied on 17 February 1995
Persons entitled: A.J. Rabbage
Description: Property known as st anthony's harebeating lane hailsham…
3 July 1963
Memo of deposit
Delivered: 3 July 1963
Status: Satisfied on 17 February 1995
Persons entitled: Lloyds Bank PLC
Description: Rose cottage & brian cottage wish hill, willingdon…
29 May 1963
Memorandum of deposit.
Delivered: 6 June 1963
Status: Satisfied on 17 February 1995
Persons entitled: Lloyds Bank PLC
Description: 16 freehold properties in greenford middx (see doc 11 for…