DOWNLOCK LIMITED - WESTERHAM
| Company Profile | Company Filings |
Overview
DOWNLOCK LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
DOWNLOCK LIMITED was incorporated 9 years ago on 02/01/2015 and has the registered number: 09371307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOWNLOCK LIMITED was incorporated 9 years ago on 02/01/2015 and has the registered number: 09371307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOWNLOCK LIMITED - WESTERHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HANGAR 204/205 CHURCHILL WAY
WESTERHAM
TN16 3BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROY MONK | Jun 1962 | British | Director | 2020-01-09 | CURRENT |
| MRS LINDA SHARON MONK | Aug 1966 | British | Director | 2020-01-09 | CURRENT |
| MR ALEXANDER CHARLES MONK | Sep 1998 | British | Director | 2020-01-09 | CURRENT |
| MR RICHARD JOHN VERRALL | Sep 1956 | British | Director | 2015-01-02 UNTIL 2020-01-09 | RESIGNED |
| MRS JANETTE VERRALL | Secretary | 2015-01-02 UNTIL 2020-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warbird Experiences Limited | 2020-01-03 | Westerham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr Richard John Verrall | 2016-04-06 - 2020-01-03 | 9/1956 | Westerham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Downlock Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-08 | 31-12-2019 | £40,633 Cash £1,171,892 equity |
| Downlock Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 31-12-2018 | £22,880 Cash £667,281 equity |
| Downlock Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-16 | 31-12-2017 | £401,560 Cash £185,014 equity |
| Downlock Limited - Accounts to registrar - small 17.1.1 | 2017-05-11 | 31-12-2016 | £312 Cash £183,928 equity |
| Downlock Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 31-12-2015 | £57,313 Cash £41,808 equity |