28 Downleaze Limited

Company Registration Number: 05514374

Company registered in England and Wales

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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.
28 Downleaze Limited is a Private Company Limited by Shares first registered on 20 July 2005. Its current registered address is in Bristol.

Registered Address

28B DOWNLEAZE
SNEYD PARK
BRISTOL
BS9 1LY

There are 7 companies currently registered at this postcode, including this one.

All companies at BS9 1LY

Registration Data

Company Number

05514374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 28 DOWNLEAZ LIMITED, active until 23 August 2005

Company Officers

  • CORFIELD, Hilary Margaret

    Secretary

    Appointed on 1 June 2014

     

    28b Downleaze
    Sneyd Park
    Bristol
    BS9 1LY

  • CORFIELD, Hilary Margaret

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: February 1960

    28b Downleaze
    Sneyd Park
    Bristol
    BS9 1LY

  • CORMACK, Catriona Heloise Samantha

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1973

    28
    Downleaze
    Stoke Bishop
    Bristol
    BS9 1LY

  • CUELLAR, Bianca

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1983

    28
    Downleaze
    Bristol
    BS9 1LY
    England

  • CORFIELD, Charles Thomas Spencer

    Secretary

    Appointed on 31 January 2007

    Resigned on 5 August 2014

    28 B Downleaze
    Sneyd Park
    Bristol
    Avon
    BS9 1LY

  • DALE, John Hugh

    Secretary

    Appointed on 20 July 2005

    Resigned on 17 August 2006

    4 Little Cote
    Cote Lane Westbury On Trym
    Bristol
    BS9 3UL

  • MERCER, Calum

    Secretary

    Appointed on 12 January 2007

    Resigned on 31 January 2007

    Bellevue College Place
    Alfred Road
    Farnham
    Surrey
    GU9 8JE

  • CORFIELD, Charles Thomas Spencer

    Director

    Appointed on 31 January 2007

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1985

    28 B Downleaze
    Sneyd Park
    Bristol
    Avon
    BS9 1LY

  • CORFIELD, Jonathan Spencer

    Director

    Appointed on 8 March 2011

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    28b
    Downleaze
    Sneyd Park
    Bristol
    BS9 1LY

  • DALE, Joan

    Director

    Appointed on 20 July 2005

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1917

    4 Little Cote
    Cote Lane Westbury On Trym
    Bristol
    BS9 3UL

  • DALE, John Hugh

    Director

    Appointed on 20 July 2005

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Retired Chartered Engineer

    Month of birth: August 1916

    4 Little Cote
    Cote Lane Westbury On Trym
    Bristol
    BS9 3UL

  • ELLIOTT, Stephen Bernard

    Director

    Appointed on 3 August 2006

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1956

    28a Downleaze
    Stoke Bishop
    Bristol
    Avon
    BS9 1LY

  • MERCER, Calum

    Director

    Appointed on 3 August 2006

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1965

    Bellevue College Place
    Alfred Road
    Farnham
    Surrey
    GU9 8JE

  • SPACKMAN, John Henry Samuel

    Director

    Appointed on 11 October 2006

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    28c Downleaze
    Stoke Bishop
    Bristol
    Avon
    BS9 1LY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO7B4. Transaction: MzE1NDQ4OTEyN2FkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EOA9L. Transaction: MzE0Njg4MjY1M2FkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDTL7. Transaction: MzEyODkzNjI3MGFkaXF6a2N4.

  4. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458JW2A. Transaction: MzEyMTA4NDQzOWFkaXF6a2N4.

  5. 21 October 2014 Termination of appointment of Jonathan Spencer Corfield as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYM6X9. Transaction: MzEwOTgxNjE5MGFkaXF6a2N4.

  6. 29 September 2014 Appointment of Doctor Bianca Cuellar as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: A3GTIFNF. Transaction: MzEwODM5MjM0MmFkaXF6a2N4.

  7. 26 September 2014 Appointment of Catriona Heloise Samantha Cormack as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: A3H3UCRC. Transaction: MzEwODI5ODI5M2FkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4A6P. Transaction: MzEwNTEyODAwMmFkaXF6a2N4.

  9. 6 August 2014 Termination of appointment of Charles Thomas Spencer Corfield as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3DP430X. Transaction: MzEwNTEyNTQ3MWFkaXF6a2N4.

  10. 6 August 2014 Termination of appointment of Charles Thomas Spencer Corfield as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3DP42KA. Transaction: MzEwNTEyNTQyMGFkaXF6a2N4.

  11. 20 June 2014 Appointment of Mrs Hilary Margaret Corfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AG7F89. Transaction: MzEwMjI5NDU5MmFkaXF6a2N4.

  12. 20 June 2014 Appointment of Mrs Hilary Margaret Corfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG7EFD. Transaction: MzEwMjI5NDQzNWFkaXF6a2N4.

  13. 20 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3AG7DWJ. Transaction: MzEwMjI5NDM0MGFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMX4ZE. Transaction: MzA4MzEyMDYyM2FkaXF6a2N4.

  15. 24 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YAXSB. Transaction: MzA3Njg4ODc5MmFkaXF6a2N4.

  16. 9 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYP0XK. Transaction: MzA2MjIwMTU1MmFkaXF6a2N4.

  17. 9 August 2012 Director's details changed for Charles Thomas Spencer Corfield on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYP0XC. Transaction: MzA2MjIwMTQ3MGFkaXF6a2N4.

  18. 12 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1AKUUA7. Transaction: MzA1ODk5NjY4MmFkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: AISWMWRP. Transaction: MzA0MjM0Mzg4MmFkaXF6a2N4.

  20. 2 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAZNOUI6. Transaction: MzAzODE4MzY1NWFkaXF6a2N4.

  21. 18 May 2011 Appointment of Jonathan Spencer Corfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJ7EU7T. Transaction: MzAzNzM1NTY4NGFkaXF6a2N4.

  22. 18 May 2011 Termination of appointment of John Spackman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJ7FU7U. Transaction: MzAzNzM1NTU5OGFkaXF6a2N4.

  23. 18 May 2011 Termination of appointment of Stephen Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJ7HU7W. Transaction: MzAzNzM1NTUyMGFkaXF6a2N4.

  24. 20 August 2010 Annual return made up to 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AMEZLMM2. Transaction: MzAyMTc2NjAwOGFkaXF6a2N4.

  25. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7IKVJJG. Transaction: MzAxNDQ4Mjk4OGFkaXF6a2N4.

  26. 3 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9PF6C1L. Transaction: MjAzODM5MTgwMWFkaXF6a2N4.

  27. 8 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXCQJBCF. Transaction: MjAzNjc2NTUwM2FkaXF6a2N4.

  28. 12 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX1LA249. Transaction: MjAxMDgyODA5MGFkaXF6a2N4.

  29. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A546X03P. Transaction: MjAwNjI1OTU0OWFkaXF6a2N4.

  30. 30 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM0NzIzOGFkaXF6a2N4.

  31. 18 August 2007 Ad 31/07/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQxNzA1MWFkaXF6a2N4.

  32. 31 May 2007 Registered office changed on 31/05/07 from: 28B downleaze sneyd park bristol BS9 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwMTA3OWFkaXF6a2N4.

  33. 31 May 2007 Registered office changed on 31/05/07 from: c/o bush & bush solicitors 77-81 alma road clifton bristol BS8 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwOTQxMWFkaXF6a2N4.

  34. 31 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMDk2OWFkaXF6a2N4.

  35. 23 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0ODY5OWFkaXF6a2N4.

  36. 23 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0ODgyN2FkaXF6a2N4.

  37. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2MTgxMWFkaXF6a2N4.

  38. 4 December 2006 Ad 30/09/05-30/09/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTkyMTE2OGFkaXF6a2N4.

  39. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyMjY4MGFkaXF6a2N4.

  40. 13 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzNDE4NmFkaXF6a2N4.

  41. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxOTM5NGFkaXF6a2N4.

  42. 31 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0NDM3NGFkaXF6a2N4.

  43. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY1Nzc0NmFkaXF6a2N4.

  44. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwMjM3M2FkaXF6a2N4.

  45. 3 November 2005 Ad 29/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYwODMzMGFkaXF6a2N4.

  46. 23 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTEzNzY0NmFkaXF6a2N4.

  47. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk4NTc2NGFkaXF6a2N4.

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