DOWNER & CO LTD - WINCHESTER


Company Profile Company Filings

Overview

DOWNER & CO LTD is a Private Limited Company from WINCHESTER and has the status: Active.
DOWNER & CO LTD was incorporated 32 years ago on 18/03/1992 and has the registered number: 02698329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DOWNER & CO LTD - WINCHESTER

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE OLD BUTCHERY
WINCHESTER
HAMPSHIRE
SO21 1NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID DOWNER Sep 1947 British Director 1992-06-09 CURRENT
LEO DOWNER Jul 1975 British Director 2016-09-01 CURRENT
MR RICHARD ARTHUR BAILEY Jan 1973 British Director 2011-05-03 CURRENT
THE OLD BUTCHERY LTD Corporate Secretary 2012-04-05 UNTIL 2022-07-01 RESIGNED
ROBIN EDWARD ALFRED SALMON Jul 1938 British Director 1995-08-14 UNTIL 1999-07-31 RESIGNED
RUPERT ANTHONY REEVES May 1963 British Director 1995-08-14 UNTIL 1998-08-31 RESIGNED
METTE BOCKER JENSON Aug 1964 Danish Director 2005-09-01 UNTIL 2014-06-10 RESIGNED
JULIAN ANDRES DALMEDO COOMBES Jan 1946 British Director 2006-08-01 UNTIL 2011-05-03 RESIGNED
MR ALASDAIR GILBERT BENZIE Sep 1950 British Director 1992-03-18 UNTIL 1992-06-09 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Director 1992-03-18 UNTIL 1992-06-09 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Secretary 1992-03-18 UNTIL 1992-06-09 RESIGNED
ELINOR ANN DOWNER Secretary 1992-06-09 UNTIL 1995-08-14 RESIGNED
JULIAN ANDRES DALMEDO COOMBES Jan 1946 British Secretary 1995-08-14 UNTIL 2005-12-01 RESIGNED
THE STONE BUTCHERY LIMTED Corporate Secretary 2005-12-01 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon David Downer 2016-08-02 9/1947 Hungerford   Ownership of shares 75 to 100 percent

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BAKERS COMPANY ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
S & B LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
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ST MARGARET'S CARE LIMITED WOLVERHAMPTON Dissolved... SMALL 9305 - Other service activities n.e.c.
DOWNER & CO (LETTINGS) LIMITED TWYFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FST CAMERA LIMITED SOUTH SHIELDS ENGLAND Dissolved... SMALL 26701 - Manufacture of optical precision instruments
WOODCOTE SOFTWARE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Downer & Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-08-2023 £232,894 Cash £161,676 equity
Downer & Co Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-08-2022 £232,050 Cash £165,200 equity
Downer & Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-10 31-08-2021 £297,779 Cash £158,511 equity
Downer & Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-09 31-08-2020 £212,374 Cash £104,516 equity
Downer & Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-08-2019 £63,436 Cash £135,950 equity
Downer & Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-08-2018 £46,314 Cash £158,939 equity
Downer & Co Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-19 31-08-2017 £70,815 Cash £163,435 equity
Downer & Co Ltd - Abbreviated accounts 16.3 2017-02-02 31-08-2016 £78,940 Cash £165,159 equity
Downer & Co Ltd - Limited company - abbreviated - 11.9 2015-12-25 31-08-2015 £70,538 Cash £152,319 equity
Downer & Co Ltd - Limited company - abbreviated - 11.6 2015-02-07 31-08-2014 £133,150 Cash £174,368 equity

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