DOWNER & CO (LETTINGS) LIMITED - TWYFORD


Company Profile Company Filings

Overview

DOWNER & CO (LETTINGS) LIMITED is a Private Limited Company from TWYFORD and has the status: Active.
DOWNER & CO (LETTINGS) LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03860206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DOWNER & CO (LETTINGS) LIMITED - TWYFORD

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
TWYFORD
HAMPSHIRE
SO21 1NH

This Company Originates in : United Kingdom
Previous trading names include:
SELLER'S PACK LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE FENN-TRIPP Sep 1980 British Director 2008-06-01 CURRENT
SIMON DAVID DOWNER Sep 1947 British Director 1999-10-15 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1999-10-15 UNTIL 1999-10-15 RESIGNED
THE STONE BUTCHERY LIMTED Corporate Secretary 2005-12-01 UNTIL 2012-04-05 RESIGNED
THE OLD BUTCHERY LTD Corporate Secretary 2012-04-05 UNTIL 2022-09-05 RESIGNED
MISS LUCY SAUNDERS May 1987 British Director 2016-09-01 UNTIL 2020-03-14 RESIGNED
JULIAN COOMBES Sep 1947 Director 1999-10-15 UNTIL 2001-10-10 RESIGNED
JULIAN ANDRES DALMEDO COOMBES Jan 1946 British Director 2006-09-01 UNTIL 2009-11-01 RESIGNED
JULIAN COOMBES Sep 1947 Secretary 1999-10-15 UNTIL 2005-12-01 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1999-10-15 UNTIL 1999-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon David Downer 2016-04-06 9/1947 Hungerford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Downer & Co (Lettings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-08-2023 £373,863 Cash £286,023 equity
Downer & Co (Lettings) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-08-2022 £269,174 Cash £210,329 equity
Downer & Co (Lettings) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 31-08-2021 £250,345 Cash £188,826 equity
Downer & Co (Lettings) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-09 31-08-2020 £245,833 Cash £143,566 equity
Downer & Co (Lettings) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-08-2019 £151,631 Cash £58,657 equity
Downer & Co (Lettings) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-08-2018 £123,484 Cash £25,027 equity
Downer & Co (Lettings) Limited - Accounts to registrar (filleted) - small 17.3 2018-04-19 31-08-2017 £100,448 Cash £1,920 equity
Downer & Co (Lettings) Limited - Abbreviated accounts 16.3 2017-02-02 31-08-2016 £100,295 Cash £43,760 equity
Downer & Co (Lettings) Limited - Limited company - abbreviated - 11.9 2015-12-25 31-08-2015 £226,482 Cash £17,049 equity
Downer & Co (Lettings) Limited - Limited company - abbreviated - 11.6 2015-02-07 31-08-2014 £170,347 Cash £-30,904 equity

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