DOWNLAND BUILDING SERVICES LIMITED - COULSDON


Company Profile Company Filings

Overview

DOWNLAND BUILDING SERVICES LIMITED is a Private Limited Company from COULSDON ENGLAND and has the status: Active.
DOWNLAND BUILDING SERVICES LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DOWNLAND BUILDING SERVICES LIMITED - COULSDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRSDOWN HOUSE COULSDON LANE
COULSDON
SURREY
CR5 3QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY ROSALIND CHEALL Feb 1962 British Director 1994-12-20 CURRENT
MR ROWLAND JOHN CHEALL Apr 1959 British Director 1994-12-20 CURRENT
TRACEY ROSALIND CHEALL Feb 1962 British Secretary 1994-12-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-20 UNTIL 1994-12-20 RESIGNED
ASHLEIGH CHEALL Apr 1987 British Director 2009-10-18 UNTIL 2015-10-23 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-12-20 UNTIL 1994-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlie Cheall 2017-02-01 3/1990 Coulsdon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Ashleigh Cheall 2016-04-06 - 2017-02-01 4/1987 St Leonards On Sea   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tracey Rosalind Cheall 2016-04-06 - 2016-04-06 2/1962 St Leonards On Sea   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Rowland John Cheall 2016-04-06 - 2016-04-06 4/1959 St Leonards On Sea   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Tracey Rosalind Cheall 2016-04-06 2/1962 Coulsdon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rowland John Cheall 2016-04-06 4/1959 Coulsdon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON THE PITCH CLOTHING LIMITED COULSDON ENGLAND Active -... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
GERARD'S PROJECTS LIMITED COULSDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
RC CLOTHING LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
Downland Building Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £48,379 Cash £124,036 equity
Downland Building Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £45,561 Cash £152,454 equity
Downland Building Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £17,812 Cash £179,645 equity
Downland Building Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-03-2020 £12,283 Cash £245,147 equity
Downland Building Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £29,027 Cash £265,996 equity
Downland Building Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 31-03-2018 £252,292 Cash £288,576 equity
Downland Building Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £80,347 Cash £175,135 equity
Downland Building Services Limited - Abbreviated accounts 16.1 2016-12-15 31-03-2016 £231,657 Cash £156,493 equity
Downland Building Services Limited - Limited company - abbreviated - 11.6 2015-11-10 31-03-2015 £40,859 Cash £42,116 equity

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SON MEDIA LTD COULSDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services