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DOWNEND ESTATES LIMITED

Learn more about DOWNEND ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOYCE'S BUILDING, 42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU

DOWNEND ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00391016
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.09
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1948.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.21

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 16900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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DIRECTOR APPOINTED MR NICHOLAS POLLARD
Form type: AP01
Date: 2013.04.16
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, LAWES & CO BOYCE'S BUILDING, REGENT STREET, CLIFTON, BRISTOL, BS8 4HU, INITED KINGDOM
Form type: AD01
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY CYNTHIA POLLARD / 05/10/2009
Form type: CH01
Date: 2009.10.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ORCHARD EXECUTOR AND TRUSTEE COMPANY / 05/10/2009
Form type: CH02
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / JOY CYNTHIA POLLARD / 01/10/2009
Form type: CH03
Date: 2009.10.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, LAWES & CO, BOYCE'S BUILDING, REGENT STREET CLIFTON, BRISTOL, BS8 4HU
Form type: 287
Date: 2008.11.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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RETURN MADE UP TO 01/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, LEIGH COURT BUSINESS CENTRE, PILL ROAD ABBOTS LEIGH, BRISTOL, BS8 3RA
Form type: 287
Date: 2005.07.11
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, 13 DOWRY SQUARE, HOTWELLS, BRISTOL, BS8 4SL
Form type: 287
Date: 1999.01.20
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01

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Company directors and board members:

JOY CYNTHIA POLLARD (current)
Secretary, 2001.08.08
BOYCE'S BUILDING 42 REGENT STREET , CLIFTON
BS8 4HU, BRISTOL
JOY CYNTHIA POLLARD (current)
Director, COMPANY DIRECTOR, 1991.10.01
BOYCE'S BUILDING 42 REGENT STREET , CLIFTON
BS8 4HU, BRISTOL
NICHOLAS POLLARD (current)
Director, 2013.04.16
BOYCE'S BUILDING 42 REGENT STREET , CLIFTON
BS8 4HU, BRISTOL
THE ORCHARD EXECUTOR AND TRUSTEE COMPANY (current)
Director, 1991.10.01
11-12 QUEEN SQUARE , BRISTOL
BS1 4NT
JOY CYNTHIA POLLARD (resigned)
Secretary, 1991.10.01 - 2000.03.26
20 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LH, AVON
KEITH HOWARD POLLARD (resigned)
Secretary, 2000.03.26 - 2001.05.31
1449 FINSBURY COURT HEATHROW LAKE MARY , ORLANDO
FLORIDA
USA
Date 2013.12.31
Fixed Assets £ 405,180
Tangible Fixed Assets £ 397,813
Current Assets £ 63,652
Tangible Fixed Assets Depreciation £ 22,401
Debtors £ 5,129
Shareholder Funds £ 466,852
Profit Loss Account Reserve £ 449,952
Called Up Share Capital £ 16,900
Total Assets Less Current Liabilities £ 466,852
Net Current Assets Liabilities £ 61,672
Creditors Due Within One Year £ 1,980
Cash Bank In Hand £ 33,899
Stocks Inventory £ 24,624
Share Capital Allotted Called Up Paid £ 16,900
Number Shares Allotted £ 16,900
Tangible Fixed Assets Additions £ 9,297
Tangible Fixed Assets Cost Or Valuation £ 397,813
Tangible Fixed Assets Depreciation Charged In Period £ 2,324
Intangible Fixed Assets £ 2,367
Investments Fixed Assets £ 5,000

Companies near to DOWNEND ESTATES ltd.

Information about the Private Limited Company DOWNEND ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data