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DOWNS HILL PROPERTY COMPANY LIMITED(THE)

Learn more about DOWNS HILL PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

97 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AP

DOWNS HILL PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00579149
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.27
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.04.26

List of company documents:

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£2.95
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11/07/09 FULL LIST AMEND
Form type: AR01
Date: 2015.10.05
£2.95
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SECOND FILING WITH MUD 11/07/10 FOR FORM AR01
Form type: RP04
Date: 2015.09.28
£2.95
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SECOND FILING WITH MUD 11/07/11 FOR FORM AR01
Form type: RP04
Date: 2015.09.16
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 9000
£2.95
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
£2.95
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SECOND FILING WITH MUD 11/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.08.15
£2.95
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SECOND FILING WITH MUD 11/07/13 FOR FORM AR01
Form type: RP04
Date: 2015.08.15
£2.95
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SECOND FILING WITH MUD 11/07/12 FOR FORM AR01
Form type: RP04
Date: 2015.08.15
£2.95
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DIRECTOR APPOINTED EDWARD CHARLES TAYLOR
Form type: AP01
Date: 2015.08.15
£2.95
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DIRECTOR APPOINTED FRANCES RUSSELL
Form type: AP01
Date: 2015.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2015.08.15
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.08.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/08/2015
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.08.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/08/2015
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.08.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/08/2015
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/09/2015
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
Child documents:
Document type: ANNOTATION
Date: 2015.09.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/09/2015
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBBINS
Form type: 288b
Date: 2008.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 21/06/2007
Form type: 288c
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, 35 COURT LODGE, COURT CLOSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE SO41 8NQ
Form type: 287
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, 4 HIGH STREET, MILFORD-ON-SEA, LYMINGTON, HAMPSHIRE SO41 0QD
Form type: 287
Date: 2004.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, 97A HIGH STREET, LYMINGTON, HAMPSHIRE SO41 9AP
Form type: 287
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16

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Company directors and board members:

JANE SANDERS (current)
Secretary, 2007.04.06
43 SUFFOLK AVENUE , SOUTHAMPTON
SO15 5EF, HAMPSHIRE
FRANCES RUSSELL (current)
Director, HOUSEWIFE, 2009.06.22
4 WESTOVER ROAD , LONDON
SW18 2RG
ENGLAND
EDWARD CHARLES TAYLOR (current)
Director, ARCHITECT, 2009.06.22
109 HEMINGFORD ROAD , LONDON
N1 1BY
ENGLAND
RICHARD JOHN TAYLOR (current)
Director, ACCOUNTANT, 1999.09.10
7 ROSE HILL , DORKING
RH4 2EG, SURREY
BARRY JOHN LINE (resigned)
Secretary, 2000.07.20 - 2007.04.06
97A HIGH STREET , LYMINGTON
SO41 9AP, HAMPSHIRE
JEAN DOROTHY ROBBINS (resigned)
Secretary, 1991.07.11 - 2000.07.20
12 CAMDEN HURST MILFORD ON SEA , LYMINGTON
SO41 0WL, HAMPSHIRE
DAVID ROBERT HUGHES (resigned)
Director, RETIRED, 2007.06.15 - 2009.06.22
12 CAMDEN HURST PLESS ROAD MILFORD ON SEA , LYMINGTON
SO41 0WL, HAMPSHIRE
JEAN DOROTHY ROBBINS (resigned)
Director, RETIRED SECRETARY, 1991.07.11 - 1999.09.10
12 CAMDEN HURST MILFORD ON SEA , LYMINGTON
SO41 0WL, HAMPSHIRE
WILLIAM HENRY ROBBINS (resigned)
Director, CHARTERED ARCHITECT, 1991.07.11 - 2008.03.30
35 COURT LODGE COURT CLOSE RIDGEWAY LANE , LYMINGTON
SO41 0WL, HAMPSHIRE
Date 2013.03.25 2012.03.25
Current Assets £ 444,280 - 6.32 % £ 474,240
Debtors £ 423,750 - 0.18 % £ 424,500
Shareholder Funds £ 441,533 + 0.56 % £ 439,057
Profit Loss Account Reserve £ 432,533 + 0.58 % £ 430,057
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 441,533 + 0.56 % £ 439,057
Total Assets Less Current Liabilities £ 441,533 + 0.56 % £ 439,057
Net Current Assets Liabilities £ 441,533 + 0.56 % £ 439,057
Creditors Due Within One Year £ 2,747 - 92.19 % £ 35,183
Cash Bank In Hand £ 20,530 - 58.73 % £ 49,740
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each

Companies near to DOWNS HILL PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company DOWNS HILL PROPERTY COMPANY LIMITED(THE) 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: 2016.05.18. Reload the data