27 Downleaze Limited

Company Registration Number: 03273192

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Downleaze Limited is a Private Company Limited by Shares first registered on 29 October 1996. Its current registered address is in Bristol.

Registered Address

27 DOWNLEAZE
STOKE BISHOP
BRISTOL
BS9 1LU

There are 2 companies currently registered at this postcode, including this one.

All companies at BS9 1LU

Registration Data

Company Number

03273192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PASS, Simon

    Secretary

    Appointed on 25 September 2015

     

    27 Downleaze
    Stoke Bishop
    Bristol
    BS9 1LU

  • BASSETT, Peter John

    Director

    Appointed on 14 November 1996

     

    Nationality: British

    Occupation: Producer, Wildlife Films

    Month of birth: May 1961

    105 Princess Victoria Street
    Clifton
    Bristol
    BS8 4DD

  • GOOD, Rebekah

    Director

    Appointed on 20 July 2017

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1972

    27 Downleaze
    Stoke Bishop
    Bristol
    BS9 1LU

  • PASS, Simon

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1962

    27
    Downleaze
    Stoke Bishop
    Bristol
    BS9 1LU
    United Kingdom

  • BASSETT, Peter John

    Secretary

    Appointed on 14 November 1996

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Producer, Wildlife Films

    105 Princess Victoria Street
    Clifton
    Bristol
    BS8 4DD

  • TOMPSETT, Philip Richard

    Secretary

    Appointed on 29 October 1996

    Resigned on 14 November 1996

    27 Second Floor Flat Downleaze
    Stoke Bishop
    Bristol
    BS9 1LU

  • HICKMAN, Ross

    Director

    Appointed on 1 August 2014

    Resigned on 20 July 2017

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1980

    27 Downleaze
    Stoke Bishop
    Bristol
    BS9 1LU

  • MARSHALL, Jane Kathryn

    Director

    Appointed on 6 December 1996

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1950

    Ground Floor Flat 27 Downleaze
    Sneyd Park
    Bristol
    BS9 1LU

  • MOORE-ANSTEY, Mary

    Director

    Appointed on 29 October 1996

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1907

    27 First Floor Flat Downleaze
    Stoke Bishop
    Bristol
    BS9 1LU

  • POWELL TUCK, John

    Director

    Appointed on 29 October 1996

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    27 Ground Floor Flat Downleaze
    Stoke Bishop
    Bristol
    BS9 1LU

  • TOMPSETT, Philip Richard

    Director

    Appointed on 29 October 1996

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1962

    27 Second Floor Flat Downleaze
    Stoke Bishop
    Bristol
    BS9 1LU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 July 2017 Termination of appointment of Ross Hickman as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: X6BJPF4O. Transaction: MzE4MTU3ODU0MmFkaXF6a2N4.

  2. 27 July 2017 Appointment of Ms Rebekah Good as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: AP01. Barcode: X6BJPADK. Transaction: MzE4MTU3ODQ0M2FkaXF6a2N4.

  3. 25 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BFQD6Y. Transaction: MzE4MTM0ODg1NmFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUIWQ. Transaction: MzE2MTQ3NzMxOWFkaXF6a2N4.

  5. 21 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNXSPN. Transaction: MzE1MzM5OTczN2FkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFCADV. Transaction: MzEzNDQwNzE5NGFkaXF6a2N4.

  7. 25 September 2015 Appointment of Mr Simon Pass as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP03. Barcode: X4GO3P34. Transaction: MzEzMTc3NDc2N2FkaXF6a2N4.

  8. 25 September 2015 Termination of appointment of Peter John Bassett as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4GO3OEZ. Transaction: MzEzMTc3NDU4MmFkaXF6a2N4.

  9. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLVWBU. Transaction: MzEyNzAzMjg0NGFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXDWR. Transaction: MzExMTAxNzMyNmFkaXF6a2N4.

  11. 10 November 2014 Appointment of Mr Ross Hickman as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3KBXDYR. Transaction: MzExMTAxNzAyM2FkaXF6a2N4.

  12. 10 November 2014 Termination of appointment of Jane Kathryn Marshall as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3KBXDYJ. Transaction: MzExMTAxNzAyMGFkaXF6a2N4.

  13. 15 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6I335. Transaction: MzEwMzc4NDAwOWFkaXF6a2N4.

  14. 6 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGQZOR. Transaction: MzA4ODIyMzMyNWFkaXF6a2N4.

  15. 18 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EZWP9D. Transaction: MzA4MzQzODU4NWFkaXF6a2N4.

  16. 8 November 2012 Appointment of Mr Simon Pass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9IPMB. Transaction: MzA2NzIwMDkwNWFkaXF6a2N4.

  17. 7 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4DB5U. Transaction: MzA2NzA2NTE0MmFkaXF6a2N4.

  18. 7 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1ETJC2Y. Transaction: MzA2MjA2NzE1OWFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XE3JVZF6. Transaction: MzA0NzQ4ODYyOGFkaXF6a2N4.

  20. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8OUJVYZ. Transaction: MzA0MDY5NzAwOWFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X0XAQPCV. Transaction: MzAyNzQxMjE5M2FkaXF6a2N4.

  22. 23 November 2010 Termination of appointment of Mary Moore-Anstey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0W35PC2. Transaction: MzAyNzQwOTAyNmFkaXF6a2N4.

  23. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQXU1M45. Transaction: MzAyMDQ5MjU4OGFkaXF6a2N4.

  24. 22 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XJR22G0R. Transaction: MzAwNTQ3ODU4N2FkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Mary Moore-Anstey on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XJR21G0Q. Transaction: MzAwNTQ3Nzc2OWFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Jane Kathryn Marshall on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XJR20G0P. Transaction: MzAwNTQ3Nzc2NmFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Mr Peter John Bassett on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XJR1ZG0N. Transaction: MzAwNTQ3Nzc2MmFkaXF6a2N4.

  28. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7F0MCS9. Transaction: MjA0MDIyNTg1N2FkaXF6a2N4.

  29. 6 March 2009 Return made up to 29/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APFY47VI. Transaction: MjAyNzUyMjc0NmFkaXF6a2N4.

  30. 11 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXIOM234. Transaction: MjAxMDcwNDIyNWFkaXF6a2N4.

  31. 29 December 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3Mjc1OWFkaXF6a2N4.

  32. 21 October 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2OTE5NGFkaXF6a2N4.

  33. 14 March 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0NTY4NmFkaXF6a2N4.

  34. 6 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2MDkzMGFkaXF6a2N4.

  35. 29 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkxMzg4OWFkaXF6a2N4.

  36. 11 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE1MjY4M2FkaXF6a2N4.

  37. 7 January 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMjczMmFkaXF6a2N4.

  38. 7 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NDc5OTM0N2FkaXF6a2N4.

  39. 28 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzMTQ1N2FkaXF6a2N4.

  40. 22 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDc3Mjc0N2FkaXF6a2N4.

  41. 1 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2NjYzM2FkaXF6a2N4.

  42. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNDkwODQ0OGFkaXF6a2N4.

  43. 3 January 2002 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyNTcxNmFkaXF6a2N4.

  44. 28 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NjgxMzIxMGFkaXF6a2N4.

  45. 7 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4NDM5MWFkaXF6a2N4.

  46. 26 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjI3NTM4MGFkaXF6a2N4.

  47. 26 November 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3ODgwMTg5OWFkaXF6a2N4.

  48. 19 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NzE2MmFkaXF6a2N4.

  49. 26 January 1999 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3NjI5OGFkaXF6a2N4.

  50. 2 September 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2OTM3MzA0MmFkaXF6a2N4.

  51. 2 December 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5MzcwNGFkaXF6a2N4.

  52. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM1NjA5OGFkaXF6a2N4.

  53. 7 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2MzM3NGFkaXF6a2N4.

  54. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDExNTI1MGFkaXF6a2N4.

  55. 25 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcwOTYyOGFkaXF6a2N4.

  56. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc2MDExMmFkaXF6a2N4.

  57. 29 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg3NjkyOWFkaXF6a2N4.

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