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DOWNWOOD LIMITED

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

Company details

37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU

DOWNWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00723222
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.07
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate
Company DOWNWOOD LIMITED is a Private Limited Company, registration number 00723222, established in United Kingdom on the 7. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU. Business of the company DOWNWOOD LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company DOWNWOOD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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Find out more information about DOWNWOOD LIMITED. Our website makes it possible to view other available documents related to DOWNWOOD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 8400
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WILLIAMS / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN WILLIAMS / 31/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS
Form type: TM01
Date: 2009.12.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ALTER MEM AND ARTS 03/03/95
Form type: SRES01
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/91
Form type: 363(287)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.08.23

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Company directors and board members:

PHYLLIS JOAN WILLIAMS (current)
Secretary, 1991.08.01
ORME COTTAGE BARFRESTONE , DOVER
CT15 7JG, KENT
PHYLLIS JOAN WILLIAMS (current)
Director, 1991.08.01
ORME COTTAGE BARFRESTONE , DOVER
CT15 7JG, KENT
WILLIAM GEORGE WILLIAMS (current)
Director, 1991.08.01
PINE LODGE BARFRESTONE , DOVER
CT15 7JG, KENT
GEORGE LLOYD WILLIAMS (resigned)
Director, 1991.08.01 - 2009.09.13
ORME COTTAGE BARFRESTONE , DOVER
CT15 7JG, KENT
Date 2014.01.31 2013.01.31
Fixed Assets £ 501,504 - 0.3 % £ 503,037
Tangible Fixed Assets £ 96,504 - 1.56 % £ 98,037
Current Assets £ 30,903 - 40.31 % £ 51,776
Tangible Fixed Assets Depreciation £ 40,704 + 3.91 % £ 39,171
Debtors £ 11,622 - 2.18 % £ 11,881
Shareholder Funds £ 525,724 - 3.2 % £ 543,081
Profit Loss Account Reserve £ 27,827 - 36.65 % £ 43,923
Revaluation Reserve £ 489,497 - 0.26 % £ 490,758
Called Up Share Capital £ 8,400 £ 8,400
Net Assets Liabilities Including Pension Asset Liability £ 525,724 - 3.2 % £ 543,081
Total Assets Less Current Liabilities £ 525,724 - 3.2 % £ 543,081
Net Current Assets Liabilities £ 24,220 - 39.52 % £ 40,044
Creditors Due Within One Year £ 6,683 - 43.04 % £ 11,732
Cash Bank In Hand £ 19,281 - 51.67 % £ 39,895
Share Capital Allotted Called Up Paid £ 8,400 £ 8,400
Number Shares Allotted 8400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 137,208 £ 137,208
Investments Fixed Assets £ 405,000 £ 405,000

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Information about the Private Limited Company DOWNWOOD 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: 2016.05.30. Reload the data