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DOWSON (GELDESTON) LIMITED

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

Company details

THE WHERRY, QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET

DOWSON (GELDESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00808599
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.11
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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Find out more information about DOWSON (GELDESTON) LIMITED. Our website makes it possible to view other available documents related to DOWSON (GELDESTON) 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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SECRETARY APPOINTED MR ROBERT CHARLES MANNING DOWSON
Form type: AP03
Date: 2016.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH DOWSON
Form type: TM02
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR SARAH DOWSON
Form type: TM01
Date: 2016.05.25
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5659
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.25
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AUREA KATHERINE COLVILLE / 07/02/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LUCINDA NASMYTH / 07/02/2009
Form type: CH01
Date: 2010.02.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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£ IC 6387/5659, 19/07/07, £ SR [email protected]=728
Form type: 169
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/05/98 FROM:, 49 SMALLGATE, BECCLES, SUFFOLK, NR34 9AE
Form type: 287
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.14

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Company directors and board members:

ROBERT CHARLES MANNING DOWSON (current)
Secretary, 2016.05.19
508 FULHAM PALACE ROAD , LONDON
SW6 6JD
ENGLAND
AUREA KATHERINE COLVILLE (current)
Director, COMPANY DIRECTOR, 1992.02.06
THE COTTAGE 69A RYECROFT ROAD , LONDON
SW16 3EN
ROBERT CHARLES MANNING DOWSON (current)
Director, ESTATE AGENT, 1992.02.06
508 FULHAM PALACE ROAD , LONDON
SW6 6JD
ANNA LUCINDA NASMYTH (current)
Director, PUBLISHER, 1992.02.06
CETE HOUSE BADGER LANE , OXFORD
OX1 5BL
SARAH ALBINIA DOWSON (resigned)
Secretary, 1992.02.06 - 2016.05.19
1 PEMBROKE STUDIOS PEMBROKE GARDENS , LONDON
W8 6HS
SARAH ALBINIA DOWSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 2016.05.19
1 PEMBROKE STUDIOS PEMBROKE GARDENS , LONDON
W8 6HS
Date 2013.04.05 2012.04.05
Fixed Assets £ 1,753,236 £ 1,753,303
Tangible Fixed Assets £ 1,721,956 - 0.02 % £ 1,722,301
Current Assets £ 7,904 - 25.93 % £ 10,671
Tangible Fixed Assets Depreciation £ 17,616 + 2 % £ 17,271
Share Premium Account £ 20,042 £ 20,042
Debtors £ 7,884 - 3.1 % £ 8,136
Shareholder Funds £ 1,757,020 - 0.11 % £ 1,758,916
Profit Loss Account Reserve £ 48,044 - 3.8 % £ 49,940
Revaluation Reserve £ 1,682,547 £ 1,682,547
Called Up Share Capital £ 5,659 £ 5,659
Net Assets Liabilities Including Pension Asset Liability £ 1,757,020 - 0.11 % £ 1,758,916
Total Assets Less Current Liabilities £ 1,757,020 - 0.11 % £ 1,758,916
Net Current Assets Liabilities £ 3,784 - 32.59 % £ 5,613
Creditors Due Within One Year £ 4,120 - 18.54 % £ 5,058
Cash Bank In Hand £ 20 - 99.21 % £ 2,535
Share Capital Allotted Called Up Paid £ 5,659 £ 5,659
Number Shares Allotted 5659 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,739,572 £ 1,739,572
Investments Fixed Assets £ 31,280 + 0.9 % £ 31,002

Companies near to DOWSON (GELDESTON) ltd.

Information about the Private Limited Company DOWSON (GELDESTON) 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: 2016.06.06. Reload the data