DOWNTON ESTATES LIMITED

Key Data

Status

Active

Company No.

02069801

Incorporation date

03/11/1986

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

28/11/2025

Termination of appointment of Berengere Francoise Marcelle Primat as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Stanley Didier Primat as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Appointment of Mr Jean-Jacques Marie Devaux as a director on 2025-11-27

View PDF (2 pages)

22/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

23/05/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London Wembley HA0 1HD on 2025-05-23

View PDF (1 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

17/03/2022

Secretary's details changed for Bristlekarn Limited on 2022-03-01

View PDF (1 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

06/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

05/09/2018

Director's details changed for Mr Berengere Francoise Marcelle Primat on 2018-09-05

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

21/05/2018

Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2018-05-21

View PDF (1 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (18 pages)

29/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

28/06/2017

Notification of Jean-Jacques Marie Devaux as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2017

Registered office address changed from 5 Bourlet Close London W1W 7BL to 26-28 Bedford Row London WC1R 4HE on 2017-04-04

View PDF (1 pages)

16/12/2016

Director's details changed for Mr Berengere Francoise Marcelle Serval on 2016-12-16

View PDF (2 pages)

24/11/2016

Termination of appointment of Kevin Martin Primat as a director on 2016-11-22

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

18/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/07/2015

Director's details changed for Mr Berengere Francoise Marcelle Serval on 2015-07-16

View PDF (2 pages)

26/01/2015

Director's details changed for Kevin Martin Primat on 2015-01-23

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

14/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

30/12/2013

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

30/12/2013

Director's details changed for Berengere Serval on 2013-12-30

View PDF (2 pages)

14/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

03/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

03/01/2013

Director's details changed for Amaud Louis Marie De France on 2012-12-30

View PDF (2 pages)

03/01/2013

Director's details changed for Stanley Didier Primat on 2012-12-30

View PDF (2 pages)

03/01/2013

Director's details changed for Kevin Martin Primat on 2012-12-30

View PDF (2 pages)

29/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

30/12/2011

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (7 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

28/10/2011

Director's details changed for Berengere Serval on 2011-10-01

View PDF (2 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

30/12/2010

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (7 pages)

19/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

30/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

30/12/2009

Director's details changed for Stanley Didier Primat on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Kevin Martin Primat on 2009-12-30

View PDF (2 pages)

30/12/2009

Secretary's details changed for Bristlekarn Limited on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Berengere Serval on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Amaud Louis Marie De France on 2009-12-30

View PDF (2 pages)

09/04/2009

Director appointed amaud louis marie de france

View PDF (1 pages)

09/04/2009

Director appointed stanley didier primat

View PDF (1 pages)

10/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

12/11/2008

Director appointed kevin martin primat

View PDF (1 pages)

11/09/2008

Appointment terminated director didier primat

View PDF (1 pages)

16/06/2008

Director's change of particulars / berengere serval / 01/01/2008

View PDF (1 pages)

16/06/2008

Director's change of particulars / berengere primat / 22/09/2005

View PDF (1 pages)

16/06/2008

Director's change of particulars / didier primat / 01/01/2008

View PDF (1 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

31/12/2007

Return made up to 30/12/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

20/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

10/02/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

26/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

07/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

22/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

08/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

View PDF (1 pages)

05/02/2002

Secretary's particulars changed

View PDF (1 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

23/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

31/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

10/09/1999

Secretary's particulars changed

View PDF (1 pages)

07/01/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

07/01/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

13/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/01/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/01/1996

Return made up to 30/12/95; no change of members

View PDF (5 pages)

04/01/1996

Director resigned

View PDF (1 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

24/02/1995

Return made up to 30/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

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17/01/1994

Return made up to 30/12/93; no change of members

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28/10/1993

Accounts for a small company made up to 1992-12-31

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15/01/1993

Return made up to 30/12/92; no change of members

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24/11/1992

Accounts for a small company made up to 1991-12-31

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22/04/1992

Accounts for a small company made up to 1990-12-31

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09/04/1992

Resolutions

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09/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Return made up to 30/12/91; full list of members

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11/11/1991

Accounts for a small company made up to 1989-12-31

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25/03/1991

Full accounts made up to 1988-12-31

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01/03/1991

Return made up to 30/11/90; full list of members

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14/05/1990

Return made up to 30/12/89; full list of members

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02/03/1989

Return made up to 30/12/88; full list of members

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08/02/1989

Registered office changed on 08/02/89 from: pools farmhouse downton on the rock salop SY8 2HU

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08/02/1989

Director resigned;new director appointed

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26/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1987

Accounting reference date extended from 30/11 to 31/12

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20/02/1987

New director appointed

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08/01/1987

Accounting reference date notified as 30/11

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19/12/1986

Registered office changed on 19/12/86 from: 88 cathedral road cardiff CF1 9LN

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04/11/1986

Secretary resigned

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03/11/1986

Certificate of Incorporation

View PDF (1 pages)

03/11/1986

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devaux, Jean-Jacques Marie	Director	27/11/2025 - Present	1
Primat, Berengere Francoise Marcelle	Director	05/02/1998 - 27/11/2025	4
De France, Arnaud Louis Marie	Director	19/03/2009 - Present	3
Mr Stanley Didier Primat	Director	19/03/2009 - 27/11/2025	5

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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Description

About DOWNTON ESTATES LIMITED

DOWNTON ESTATES LIMITED is an(a) Active company incorporated on 03/11/1986 with the registered office located at Suite 121 Viglen House, Alperton Lane, London, Wembley HA0 1HD. There are currently 2 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 DOWNTON ESTATES LIMITED?

DOWNTON ESTATES LIMITED is currently Active. It was registered on 03/11/1986 .

Where is DOWNTON ESTATES LIMITED located?

DOWNTON ESTATES LIMITED is registered at Suite 121 Viglen House, Alperton Lane, London, Wembley HA0 1HD.

What does DOWNTON ESTATES LIMITED do?

DOWNTON ESTATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DOWNTON ESTATES LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.