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DOWNSTONE LIMITED

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

Company details

HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY

DOWNSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00743343
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.06
last member list: 2015.11.30
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1982.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.31

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 76
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 12/05/2014
Form type: CH01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ESTHER CLARFELT / 25/11/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA CAROLINE RHODES / 25/11/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 23/09/2013
Form type: CH01
Date: 2013.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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APPOINTMENT TERMINATED DIRECTOR JACK CLARFELT
Form type: 288b
Date: 2009.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RHODES / 01/12/2007
Form type: 288c
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 11 THE CRESCENT, PLYMOUTH, PL1 2AH
Form type: 287
Date: 2002.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
£2.95
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S366A DISP HOLDING AGM 13/03/02
Form type: ELRES
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29

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Company directors and board members:

DAVID FREEDMAN (current)
Secretary, 2003.12.15
40 MANCHESTER STREET , LONDON
W1U 7LL
MARK MICHAEL CLARFELT (current)
Director, 1991.11.30
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
ENGLAND
REBECCA ESTHER CLARFELT (current)
Director, COMPANY DIRECTOR, 1991.11.30
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
ENGLAND
GEORGINA CAROLINE RHODES (current)
Director, 1991.11.30
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
ENGLAND
ANGELO FREDERICK MERVYN NASH (resigned)
Secretary, 1991.11.30 - 2003.10.15
41 WESSEX GARDENS GOLDERS GREEN , LONDON
NW11 9RS
JACK GERALD CLARFELT (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2009.05.09
FLAT 1 76 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
JENNY ANNABELLE DERING FREDMAN (resigned)
Director, 1991.11.30 - 1992.07.18
10 SION COURT , TWICKENHAM
TW1 3DD, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 271,463
Current Assets £ 1,486,000
Total Assets Less Current Liabilities £ 1,715,801
Net Current Assets Liabilities £ 1,444,338
Creditors Due Within One Year £ 41,662

Companies near to DOWNSTONE ltd.

Information about the Private Limited Company DOWNSTONE 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: 2016.06.01. Reload the data