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DOWNLANDS HOLDINGS LIMITED

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DOWNLANDS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05997998

Incorporation date

14/11/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TNCopy
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Latest events (Record since 14/11/2006)
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (6 pages)
dot icon24/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon13/05/2025
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-06 with updates
View PDF (6 pages)
dot icon05/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon20/05/2024
Change of share class name or designation
View PDF (2 pages)
dot icon21/02/2024
Notification of Gordon Barrie Norton Pitcher as a person with significant control on 2024-02-12
View PDF (2 pages)
dot icon20/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon12/01/2024
Memorandum and Articles of Association
View PDF (38 pages)
dot icon12/01/2024
Resolutions
View PDF (2 pages)
dot icon31/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon24/10/2023
Cessation of Gordon Barrie Norton Pitcher as a person with significant control on 2023-04-04
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-06 with updates
View PDF (6 pages)
dot icon24/10/2023
Director's details changed for Ms Clare Louise Pitcher on 2023-09-26
View PDF (2 pages)
dot icon02/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon22/03/2023
Appointment of Mrs Emma Jane Bhattacharyya as a director on 2023-03-16
View PDF (2 pages)
dot icon22/03/2023
Appointment of Ms Clare Louise Pitcher as a director on 2023-03-16
View PDF (2 pages)
dot icon22/03/2023
Appointment of Mr Gautam Bhattacharyya as a director on 2023-03-16
View PDF (2 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon16/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon03/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon02/11/2020
Director's details changed for Mr Gordon Barrie Norton Pitcher on 2020-10-02
View PDF (2 pages)
dot icon22/05/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon07/11/2019
Director's details changed for Mrs Jacqueline Mary Pitcher on 2019-11-07
View PDF (2 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with updates
View PDF (5 pages)
dot icon02/07/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon10/05/2019
Termination of appointment of Jacqueline Mary Pitcher as a secretary on 2019-05-01
View PDF (1 pages)
dot icon10/05/2019
Director's details changed for Mrs Jacqueline Mary Pitcher on 2019-05-01
View PDF (2 pages)
dot icon10/05/2019
Director's details changed for Mr Gordon Barrie Norton Pitcher on 2019-05-01
View PDF (2 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-14 with updates
View PDF (5 pages)
dot icon04/04/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (5 pages)
dot icon19/06/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon18/04/2017
Sub-division of shares on 2017-03-30
View PDF (4 pages)
dot icon06/04/2017
Resolutions
View PDF (1 pages)
dot icon24/03/2017
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2017-03-24
View PDF (1 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (7 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon03/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon26/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon20/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2011
Register inspection address has been changed from 15 Grafton Road Worthing West Sussex BN11 1QR England
View PDF (1 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/06/2011
Registered office address changed from Grafton Lodge, 15 Grafton Road Worthing West Susssex BN11 1QR on 2011-06-16
View PDF (2 pages)
dot icon22/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon20/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2009
Director's details changed for Jacqueline Mary Pitcher on 2009-11-14
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Gordon Barrie Norton Pitcher on 2009-11-14
View PDF (2 pages)
dot icon20/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon10/12/2008
Return made up to 14/11/08; full list of members
View PDF (4 pages)
dot icon16/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon18/04/2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
View PDF (1 pages)
dot icon17/12/2007
Ad 17/11/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/12/2007
Return made up to 14/11/07; full list of members
View PDF (3 pages)
dot icon13/04/2007
Particulars of contract relating to shares
View PDF (4 pages)
dot icon13/04/2007
Ad 21/12/06--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon27/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
23.05K
-
0.00
-
-
2022
-
23.05K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhattacharyya, Gautam
Director
16/03/2023 - Present
7
Pitcher, Gordon Barrie Norton
Director
14/11/2006 - Present
2
Pitcher, Jacqueline Mary
Director
14/11/2006 - Present
1
Bhattacharyya, Emma Jane
Director
16/03/2023 - Present
1
Pitcher, Clare Louise
Director
16/03/2023 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DOWNLANDS HOLDINGS LIMITED

DOWNLANDS HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNLANDS HOLDINGS LIMITED?

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DOWNLANDS HOLDINGS LIMITED is currently Active. It was registered on 14/11/2006 .

Where is DOWNLANDS HOLDINGS LIMITED located?

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DOWNLANDS HOLDINGS LIMITED is registered at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN.

What does DOWNLANDS HOLDINGS LIMITED do?

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DOWNLANDS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DOWNLANDS HOLDINGS LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-24 with updates.