Downs Merrifield Limited

General information

Name:

Downs Merrifield Ltd

Office Address:

5 Cefn Coed Crescent Cefn Coed Crescent CF23 6AT Cardiff

Number: 08883927

Incorporation date: 2014-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Cardiff under the ID 08883927. This company was set up in the year 2014. The office of the company is located at 5 Cefn Coed Crescent Cefn Coed Crescent. The postal code for this place is CF23 6AT. The firm's declared SIC number is 71111 which stands for Architectural activities. Downs Merrifield Ltd released its latest accounts for the period up to 2023-03-31. The company's latest annual confirmation statement was filed on 2023-02-10.

Current directors officially appointed by this specific limited company are as follow: Robert B. selected to lead the company on 2021-04-01, Nicholas D. selected to lead the company on 2014-02-10 and Carolyn M. selected to lead the company in 2014.

Executives who have control over this firm are as follows: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas D. owns 1/2 or less of company shares. Carolyn M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 01 April 2021

Latest update: 24 February 2024

Nicholas D.

Role: Director

Appointed: 10 February 2014

Latest update: 24 February 2024

Carolyn M.

Role: Director

Appointed: 10 February 2014

Latest update: 24 February 2024

People with significant control

Robert B.
Notified on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carolyn M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-02-10
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 September 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 10th February 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
10
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