DOWNASH PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN38 9BY

Company number 04867939
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address MARLANS, WINDMILL ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9BY
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
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DOWNASH PROPERTIES LIMITED are www.downashproperties.co.uk, and www.downash-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.9 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downash Properties Limited is a Private Limited Company. The company registration number is 04867939. Downash Properties Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Downash Properties Limited is Marlans Windmill Road St Leonards On Sea East Sussex Tn38 9by. . WILLIAMS, Julie is a Secretary of the company. WILLIAMS, Andrew John is a Director of the company. WILLIAMS, Julie is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Julie
Appointed Date: 15 August 2003
Director
WILLIAMS, Andrew John
Appointed Date: 15 August 2003
56 years old
Director
WILLIAMS, Julie
Appointed Date: 15 August 2003
62 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Andrew John Williams
Notified on: 23 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNASH PROPERTIES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
08 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
06 Sep 2003
New director appointed
06 Sep 2003
Secretary resigned
06 Sep 2003
Director resigned
06 Sep 2003
New secretary appointed;new director appointed
15 Aug 2003
Incorporation

DOWNASH PROPERTIES LIMITED Charges

15 April 2005
Legal mortgage
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1 stockleigh court stockleigh road st leonards on…
19 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 6 stockleigh court, stockleigh road…
19 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 3 stockleigh court, stockleigh road…
7 October 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 1 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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