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Dato Capital United Kingdom

Downing (Pirbright Road) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2012-06-30
Cash in hand£89,659 +23.38%
Net Worth£121,317 -54.91%
Liabilities£29,729 -118.54%
Fixed Assets£1,089,300 -1.24%
Trade Debtors£46,412 +51.42%
Total assets£1,225,371 +2.55%
Shareholder's funds£121,317 -54.91%
Total liabilities£29,729 -118.54%

DOWNING (ACACIA HOUSE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03563622
Record last updated Saturday, April 26, 2025 1:18:03 PM UTC
Official Address 5 Floor Ergon House Horseferry Road St James's
There are 62 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1P2AL
Sector Residential care activities for the elderly and disabled

Charts

Visits

DOWNING (PIRBRIGHT ROAD) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62016-72020-72024-72024-82024-92025-32025-501234567

Searches

DOWNING (PIRBRIGHT ROAD) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-52015-112024-7012

Directors

Document Type Publication date Download link
Registry Feb 24, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2023 Resignation of one Director (a man) 3563... Resignation of one Director (a man) 3563...
Registry Nov 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Feb 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2016 Resignation of one Director Resignation of one Director
Financials Jan 3, 2016 Annual accounts Annual accounts
Registry Nov 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2015 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jun 23, 2015 Annual return Annual return
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Change of registered office address Change of registered office address
Registry May 15, 2014 Annual return Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 30, 2013 Statement of satisfaction of a charge / full / charge no 1 3563... Statement of satisfaction of a charge / full / charge no 1 3563...
Registry Jul 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 16, 2013 Annual return Annual return
Financials Feb 27, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 16, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry May 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2010 Change of registered office address Change of registered office address
Registry May 14, 2010 Annual return Annual return
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2009 Annual return Annual return
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2006 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Nov 21, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Sep 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Aug 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2006 Annual return Annual return
Registry May 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Change of name certificate Change of name certificate
Registry Feb 6, 2006 Company name change Company name change
Registry Jun 1, 2005 Annual return Annual return
Registry May 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 6, 2005 Appointment of a director Appointment of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Registry Feb 29, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Dec 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Nov 19, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Annual return Annual return
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Jun 27, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 28, 2001 Annual return Annual return
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Mar 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 14, 2001 Annual accounts Annual accounts
Registry May 16, 2000 Annual return Annual return
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 11, 1999 Resignation of a director Resignation of a director
Registry Jun 28, 1999 Annual return Annual return
Registry May 31, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 1998 Resignation of a director Resignation of a director
Registry Aug 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 1998 Appointment of a director Appointment of a director
Registry Jul 13, 1998 Appointment of a director 3563... Appointment of a director 3563...
Registry Jul 13, 1998 Appointment of a director Appointment of a director
Registry Jul 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 1998 Resignation of a director Resignation of a director
Registry Jun 26, 1998 Resignation of a director 3563... Resignation of a director 3563...
Registry Jun 19, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 1998 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)

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