Downing (Pirbright Road) LTD
Full Company Report |
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
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Last balance sheet date | 2012-06-30 | |
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
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 |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 24, 2025 | Resignation of one Director (a man) |  |
Registry | Nov 3, 2023 | Resignation of one Director (a man) 3563... |  |
Registry | Nov 3, 2023 | Appointment of a man as Director |  |
Registry | Feb 4, 2022 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Feb 4, 2022 | Appointment of a man as Director |  |
Registry | May 31, 2019 | Resignation of one Director (a man) |  |
Registry | May 31, 2019 | 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 |  |
Registry | Feb 15, 2016 | Appointment of a man as Director |  |
Registry | Feb 15, 2016 | Resignation of one Director |  |
Financials | Jan 3, 2016 | Annual accounts |  |
Registry | Nov 26, 2015 | Resignation of one Director (a man) |  |
Registry | Nov 26, 2015 | Appointment of a man as Director and Investment Manager |  |
Registry | Jun 23, 2015 | Annual return |  |
Financials | Dec 31, 2014 | Annual accounts |  |
Registry | Jul 4, 2014 | Change of registered office address |  |
Registry | May 15, 2014 | Annual return |  |
Financials | Nov 13, 2013 | Annual accounts |  |
Registry | Aug 14, 2013 | Registration of a charge / charge code |  |
Registry | Jul 30, 2013 | 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... |  |
Registry | Jul 29, 2013 | Registration of a charge / charge code |  |
Registry | May 16, 2013 | Annual return |  |
Financials | Feb 27, 2013 | Annual accounts |  |
Registry | Oct 16, 2012 | Change of particulars for secretary |  |
Registry | May 16, 2012 | Annual return |  |
Financials | Mar 19, 2012 | Annual accounts |  |
Registry | May 25, 2011 | Change of particulars for secretary |  |
Registry | May 17, 2011 | Annual return |  |
Financials | Mar 31, 2011 | Annual accounts |  |
Registry | Feb 18, 2011 | Particulars of a mortgage or charge |  |
Registry | Sep 2, 2010 | Change of registered office address |  |
Registry | May 14, 2010 | Annual return |  |
Financials | Mar 31, 2010 | Annual accounts |  |
Registry | Mar 29, 2010 | Resignation of one Director |  |
Registry | Jun 30, 2009 | Resignation of one Director (a man) |  |
Registry | May 15, 2009 | Annual return |  |
Financials | Dec 22, 2008 | Annual accounts |  |
Registry | May 21, 2008 | Annual return |  |
Financials | May 1, 2008 | Annual accounts |  |
Registry | May 15, 2007 | Annual return |  |
Financials | May 10, 2007 | Annual accounts |  |
Registry | May 3, 2007 | Change in situation or address of registered office |  |
Registry | Nov 21, 2006 | Authority to purchase shares out of capital |  |
Registry | Nov 21, 2006 | Declaration in relation to the redemption or purchase of shares out of capital |  |
Registry | Sep 15, 2006 | Resignation of a secretary |  |
Registry | Sep 15, 2006 | Appointment of a secretary |  |
Registry | Sep 5, 2006 | Resignation of one Secretary (a man) |  |
Registry | Sep 5, 2006 | Appointment of a man as Accountant and Secretary |  |
Registry | Aug 1, 2006 | Particulars of a mortgage or charge |  |
Registry | May 23, 2006 | Annual return |  |
Registry | May 23, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 9, 2006 | Annual accounts |  |
Registry | Feb 6, 2006 | Change of name certificate |  |
Registry | Feb 6, 2006 | Company name change |  |
Registry | Jun 1, 2005 | Annual return |  |
Registry | May 7, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 6, 2005 | Appointment of a director |  |
Financials | May 5, 2005 | Annual accounts |  |
Registry | Apr 8, 2005 | Appointment of a director |  |
Registry | Mar 24, 2005 | Two appointments: 2 men |  |
Financials | Sep 3, 2004 | Annual accounts |  |
Registry | Jun 25, 2004 | Annual return |  |
Registry | Feb 29, 2004 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 13, 2004 | Appointment of a director |  |
Registry | Dec 31, 2003 | Resignation of one Director (a man) |  |
Registry | Dec 1, 2003 | Appointment of a man as Director |  |
Financials | Nov 19, 2003 | Annual accounts |  |
Registry | May 19, 2003 | Annual return |  |
Registry | Nov 19, 2002 | Appointment of a director |  |
Financials | Oct 31, 2002 | Annual accounts |  |
Registry | Aug 21, 2002 | Annual return |  |
Registry | Aug 6, 2002 | Resignation of a director |  |
Registry | Jun 27, 2002 | Appointment of a man as Director and Company Director |  |
Registry | May 13, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 20, 2002 | Auditor's letter of resignation |  |
Registry | Aug 28, 2001 | Annual return |  |
Financials | Jul 10, 2001 | Annual accounts |  |
Registry | Mar 31, 2001 | Resignation of one Company Director and one Director (a man) |  |
Financials | Feb 14, 2001 | Annual accounts |  |
Registry | May 16, 2000 | Annual return |  |
Registry | Oct 15, 1999 | Appointment of a director |  |
Registry | Oct 11, 1999 | Resignation of a director |  |
Registry | Jun 28, 1999 | Annual return |  |
Registry | May 31, 1999 | Appointment of a man as Director |  |
Registry | Mar 31, 1999 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 28, 1998 | Particulars of a mortgage or charge |  |
Registry | Aug 25, 1998 | Resignation of a director |  |
Registry | Aug 20, 1998 | 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) |  |
Registry | Jul 22, 1998 | Appointment of a director |  |
Registry | Jul 13, 1998 | Appointment of a director 3563... |  |
Registry | Jul 13, 1998 | Appointment of a director |  |
Registry | Jul 13, 1998 | Appointment of a secretary |  |
Registry | Jul 8, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 26, 1998 | Resignation of a director |  |
Registry | Jun 26, 1998 | Resignation of a director 3563... |  |
Registry | Jun 19, 1998 | Change of accounting reference date |  |
Registry | Jun 16, 1998 | Resignation of 2 people: one Solicitor and one Director (a man) |  |