DOWNER & CO (LETTINGS) LIMITED
TWYFORD SELLER'S PACK LIMITED

Hellopages » Hampshire » Winchester » SO21 1NH

Company number 03860206
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address THE OLD BUTCHERY, HIGH STREET, TWYFORD, HAMPSHIRE, SO21 1NH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Miss Lucy Sadler as a director on 1 September 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of DOWNER & CO (LETTINGS) LIMITED are www.downercolettings.co.uk, and www.downer-co-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Winchester Rail Station is 3.4 miles; to Swaythling Rail Station is 6 miles; to St Denys Rail Station is 7.4 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downer Co Lettings Limited is a Private Limited Company. The company registration number is 03860206. Downer Co Lettings Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Downer Co Lettings Limited is The Old Butchery High Street Twyford Hampshire So21 1nh. . THE OLD BUTCHERY LTD is a Secretary of the company. DOWNER, Simon David is a Director of the company. FENN-TRIPP, Lee is a Director of the company. SADLER, Lucy is a Director of the company. Secretary COOMBES, Julian has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary THE STONE BUTCHERY LIMTED has been resigned. Director COOMBES, Julian Andres Dalmedo has been resigned. Director COOMBES, Julian has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THE OLD BUTCHERY LTD
Appointed Date: 05 April 2012
Director
DOWNER, Simon David
Appointed Date: 15 October 1999
78 years old
Director
FENN-TRIPP, Lee
Appointed Date: 01 June 2008
45 years old
Director
SADLER, Lucy
Appointed Date: 01 September 2016
38 years old

Resigned Directors

Secretary
COOMBES, Julian
Resigned: 01 December 2005
Appointed Date: 15 October 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Secretary
THE STONE BUTCHERY LIMTED
Resigned: 05 April 2012
Appointed Date: 01 December 2005
Director
COOMBES, Julian Andres Dalmedo
Resigned: 01 November 2009
Appointed Date: 01 September 2006
79 years old
Director
COOMBES, Julian
Resigned: 10 October 2001
Appointed Date: 15 October 1999
78 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Simon David Downer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DOWNER & CO (LETTINGS) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Appointment of Miss Lucy Sadler as a director on 1 September 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 125
...
... and 53 more events
07 Jun 2000
New director appointed
07 Jun 2000
New secretary appointed;new director appointed
07 Jun 2000
Director resigned
07 Jun 2000
Secretary resigned
15 Oct 1999
Incorporation

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