General information

Name:

Downstone Ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 00743343

Incorporation date: 1962-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Downstone is a business registered at GU23 6AY Ripley at Hurst House. This company was set up in 1962 and is established under the identification number 00743343. This company has been operating on the English market for 62 years now and the official status is active. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when company accounts were filed.

Keith H. and Mark C. are the company's directors and have been expanding the company since Friday 22nd October 2021. In order to provide support to the directors, the abovementioned limited company has been utilizing the expertise of David F. as a secretary since the appointment on Monday 15th December 2003.

The companies that control this firm are as follows: Bernton Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the registration number 02620198.

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 22 October 2021

Latest update: 6 February 2024

David F.

Role: Secretary

Appointed: 15 December 2003

Latest update: 6 February 2024

Mark C.

Role: Director

Appointed: 30 November 1991

Latest update: 6 February 2024

People with significant control

Bernton Limited
Address: Hurst House High Street, Ripley, Surrey, GU23 6AY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02620198
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Rebecca C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Georgina R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
61
Company Age

Similar companies nearby

Closest companies