| Company Name | Downstrand Ltd |
|---|---|
| Director | Terence Michael Williamson |
| Company Status | Active |
| Company Number | 05690176 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terence Michael Williamson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(4 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Paul McGahan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 July 2007) |
| Role | Company Director |
| Correspondence Address | 21 Cowdrie Way Chancellor Park Chelmsford Essex CM2 6GL |
| Director Name | Mr Nicholas William Lamborn |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Willow Green Ingatestone Essex CM4 0DQ |
| Secretary Name | Mr Nicholas William Lamborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Willow Green Ingatestone Essex CM4 0DQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01245 471289 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Nicholas William Lamborn 50.00% Ordinary |
|---|---|
| 1000 at £1 | Terence Michael Williamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232 |
| Cash | £102 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 2 days from now) |
Filing History
| 1 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 22 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 6 May 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
| 30 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 4 May 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 17 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 10 May 2019 | Director's details changed for Mr Terence Michael Williamson on 10 May 2019 (2 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 June 2017 | Registered office address changed from Suites 2 & 3 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from Suites 2 & 3 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 1 June 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 13 April 2017 | Termination of appointment of Nicholas William Lamborn as a director on 30 March 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of Nicholas William Lamborn as a secretary on 30 March 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of Nicholas William Lamborn as a director on 30 March 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of Nicholas William Lamborn as a secretary on 30 March 2017 (2 pages) |
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 June 2013 | Purchase of own shares. (3 pages) |
| 20 June 2013 | Cancellation of shares. Statement of capital on 20 June 2013
|
| 20 June 2013 | Purchase of own shares. (3 pages) |
| 20 June 2013 | Cancellation of shares. Statement of capital on 20 June 2013
|
| 17 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 145 new london road chelmsford essex CM2 0QT (1 page) |
| 6 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 145 new london road chelmsford essex CM2 0QT (1 page) |
| 11 April 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 4 April 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 4 April 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 17 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | Ad 07/04/06-07/04/06 £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Nc inc already adjusted 07/04/06 (2 pages) |
| 5 June 2006 | Ad 07/04/06-07/04/06 £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
| 5 June 2006 | Nc inc already adjusted 07/04/06 (2 pages) |
| 5 June 2006 | Resolutions
|
| 23 May 2006 | Registered office changed on 23/05/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 January 2006 | Incorporation (12 pages) |
| 27 January 2006 | Incorporation (12 pages) |