DOWNTON VILLAGE HOMES LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 2QY

Company number 02603460
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address MIDSUMMER WOOD, WARREN COPSE, WOODGREEN, FORDINGBRIDGE, HAMPSHIRE, SP6 2QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 ; Director's details changed for Mr Mark Campbell Taylor on 1 September 2015. The most likely internet sites of DOWNTON VILLAGE HOMES LIMITED are www.downtonvillagehomes.co.uk, and www.downton-village-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Downton Village Homes Limited is a Private Limited Company. The company registration number is 02603460. Downton Village Homes Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Downton Village Homes Limited is Midsummer Wood Warren Copse Woodgreen Fordingbridge Hampshire Sp6 2qy. The company`s financial liabilities are £73.34k. It is £51.41k against last year. The cash in hand is £47.86k. It is £46.64k against last year. And the total assets are £181.21k, which is £-150.44k against last year. CHIDLEY, Christopher James Ozanne is a Secretary of the company. MARTIN, Paul Roderick is a Director of the company. TAYLOR, Mark Campbell is a Director of the company. Secretary BLAKEMORE, Ian Robert has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary TELFER, Mark Ross has been resigned. Director BLAKEMORE, Ian Robert has been resigned. Director SMOKER, Robert Anthony John has been resigned. Director WATSON, Jonathan has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Development of building projects".


downton village homes Key Finiance

LIABILITIES £73.34k
+234%
CASH £47.86k
+3838%
TOTAL ASSETS £181.21k
-46%
All Financial Figures

Current Directors

Secretary
CHIDLEY, Christopher James Ozanne
Appointed Date: 10 May 1996
Director
MARTIN, Paul Roderick
Appointed Date: 19 June 1991
69 years old
Director
TAYLOR, Mark Campbell
Appointed Date: 30 October 2009
57 years old

Resigned Directors

Secretary
BLAKEMORE, Ian Robert
Resigned: 26 May 1993
Appointed Date: 19 June 1991
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 19 June 1991
Appointed Date: 19 April 1991
Secretary
TELFER, Mark Ross
Resigned: 10 May 1996
Appointed Date: 26 May 1993
Director
BLAKEMORE, Ian Robert
Resigned: 18 February 2003
Appointed Date: 26 May 1993
80 years old
Director
SMOKER, Robert Anthony John
Resigned: 18 February 2003
Appointed Date: 19 June 1991
67 years old
Director
WATSON, Jonathan
Resigned: 09 February 2007
Appointed Date: 18 February 2003
64 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 19 June 1991
Appointed Date: 19 April 1991

DOWNTON VILLAGE HOMES LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Apr 2016
Director's details changed for Mr Mark Campbell Taylor on 1 September 2015
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Satisfaction of charge 27 in full
...
... and 123 more events
04 Jul 1991
Company name changed owncourt LIMITED\certificate issued on 05/07/91
28 Jun 1991
Particulars of mortgage/charge
25 Jun 1991
Particulars of mortgage/charge
14 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1991
Incorporation

DOWNTON VILLAGE HOMES LIMITED Charges

14 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: Stanbury view the headlands downton t/n WT245641 by way of…
10 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 4 April 2009
Persons entitled: Kbc Bank Nv
Description: F/H land plots c and d calves lane shaftesbury dorset t/no…
24 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 4 April 2009
Persons entitled: Brown Shipley & Co Limited
Description: All that f/h property being feniton, firs road, alderbury…
10 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 3 February 2007
Persons entitled: Midsummer Homes Limited
Description: All the f/h land at duck street, tisbury t/n WT142241. All…
6 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 4 April 2009
Persons entitled: Brown Shipley & Co Limited
Description: All that f/h land at duck street tisbury wiltshire t/no…
3 February 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 4 April 2006
Persons entitled: Brown Shipley & Co Limited
Description: That freehold land at calves lane long cross shaftesbury…
3 February 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 4 April 2009
Persons entitled: Blakemore Martin Limited
Description: That freehold land at calves lane long cross shaftesbury…
21 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 4 April 2009
Persons entitled: Blakemore Martin Limited
Description: The land and buildings at upend farm park lane britford…
21 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 4 April 2009
Persons entitled: Brown Shipley & Co. LTD
Description: The land and buildings at upend farm park lane britford…
24 July 1998
Legal charge
Delivered: 5 August 1998
Status: Satisfied on 4 April 2009
Persons entitled: Brown Shipley & Co Limited
Description: F/H forming part of central yard broadchalke salisbury…
24 July 1998
Legal charge
Delivered: 5 August 1998
Status: Satisfied on 4 April 2009
Persons entitled: Blakemore Martin Limited
Description: F/H forming part of central yard broadchalke salisbury…
14 April 1998
Legal charge
Delivered: 29 April 1998
Status: Satisfied on 4 April 2009
Persons entitled: Brown, Shipley & Co Limited
Description: All that f/h property being land adjacent to mulberry court…
14 April 1998
Legal charge
Delivered: 29 April 1998
Status: Satisfied on 4 April 2009
Persons entitled: Blakemore Martin Limited
Description: All that f/h property being land adjacent to mulberry court…
25 April 1997
Legal charge
Delivered: 10 May 1997
Status: Satisfied on 4 April 2009
Persons entitled: Brown, Shipley & Co Limited
Description: F/H land at the north side of cuffs lane tisbury and all…
25 April 1997
Legal charge
Delivered: 10 May 1997
Status: Satisfied on 4 April 2009
Persons entitled: Blakemore Martin Limited
Description: F/H land at the north side of cuffs lane tisbury and all…
28 January 1997
Legal charge
Delivered: 11 February 1997
Status: Satisfied on 4 April 2009
Persons entitled: Blakemore Martin Limited
Description: All that f/h property being land at penny's farm cranborne…
28 January 1997
Legal charge
Delivered: 11 February 1997
Status: Satisfied on 4 April 2009
Persons entitled: Brown, Shipley & Co Limited
Description: All that f/h property being land at penny's farm cranborne…
2 August 1996
Legal charge
Delivered: 17 August 1996
Status: Satisfied on 4 April 2009
Persons entitled: Blakemore Martin Limited
Description: F/H land forming part of fitz farm, dinton and then k/a…
2 August 1996
Legal charge
Delivered: 17 August 1996
Status: Satisfied on 4 April 2009
Persons entitled: Brown, Shipley & Co Limited
Description: F/H land forming part of fitx farm, dinton and then k/a…
27 March 1995
Legal charge
Delivered: 1 April 1995
Status: Satisfied on 11 November 1995
Persons entitled: Blakemore Martin Limited
Description: Second legal mortgage over the f/h land and buildings k/a…
24 March 1995
Legal charge
Delivered: 1 April 1995
Status: Satisfied on 11 November 1995
Persons entitled: Brown Shipley & Co Limited
Description: All that f/h land forming ordnance survey reference number…
2 February 1995
Legal charge
Delivered: 18 February 1995
Status: Satisfied on 4 April 2006
Persons entitled: Blakemore Martin Limited
Description: F/Hold land and buildings known as the log store…
1 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 4 April 2009
Persons entitled: Brown,Shipley & Co Limited
Description: F/Hold land containing 1.88 acres of land known as the log…
15 July 1993
Legal charge
Delivered: 24 July 1993
Status: Satisfied on 4 April 2006
Persons entitled: Blakemore Martin Limited
Description: Second legal mortgage over the f/h land and buildings k/a…
28 May 1993
Legal mortgage
Delivered: 12 June 1993
Status: Satisfied on 4 April 2009
Persons entitled: Brown Shipley and Co Limited
Description: Freehold land and buildings known as landmark house king…
19 June 1991
Mortgage debenture
Delivered: 28 June 1991
Status: Satisfied on 4 April 2006
Persons entitled: Brown Shipley & Co Limited
Description: Land to the east of bartford lane downton salisbury…
19 June 1991
Debenture
Delivered: 25 June 1991
Status: Satisfied on 3 February 2007
Persons entitled: Blakemore Martin Limited
Description: By way of legal mortage all f/h and l/h property now vested…

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