Active
Company Information for DOWNSIDE MANAGING AGENTS LIMITED
3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, BEESTON, NOTTINGHAM, NG9 6RZ,
|
Company Registration Number
02312359
Private Limited Company
Active |
Company Name | |
---|---|
DOWNSIDE MANAGING AGENTS LIMITED | |
Legal Registered Office | |
3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL BEESTON NOTTINGHAM NG9 6RZ Other companies in B3 | |
Company Number | 02312359 | |
---|---|---|
Company ID Number | 02312359 | |
Date formed | 1988-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-12 21:24:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH KATE TUCK |
||
COLIN JAMES ANDERTON |
||
MICHAEL RODERICK JOHN DALY |
||
PAUL ROBERT GRATTON |
||
ROBERT SIMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE SARA STALEY |
Company Secretary | ||
BRETT WILLIAMS |
Director | ||
MARCUS DALY |
Company Secretary | ||
NIGEL JOHN CURRY |
Director | ||
PAUL CURRY |
Director | ||
IAN THOMAS MCPHILLIPS |
Director | ||
JOANNA BEAMISH |
Company Secretary | ||
PASS-ACCOUNTING LIMITED |
Company Secretary | ||
CHRISTOPHER LEWIS BEAMISH |
Director | ||
JAMES EDWARD TUTTIETT |
Director | ||
AMELIA JANE TUTTIETT |
Director | ||
DAVID JOHN ELLIOTT |
Company Secretary | ||
DAVID JOHN ELLIOTT |
Director | ||
JAMES EDWARD TUTTIETT |
Director | ||
LUBA ESTHER PACKMAN |
Company Secretary | ||
BARRIE JOHN PACKMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDL GROUP SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
HUMPHREYS OF CHESTER LIMITED | Director | 2016-09-30 | CURRENT | 2009-02-09 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
JV LIMITED | Director | 2015-09-16 | CURRENT | 2002-07-23 | Active | |
DIRECT LETTINGS GP LIMITED | Director | 2015-09-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
SDL SURVEYING LIMITED | Director | 2015-09-16 | CURRENT | 1989-08-08 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2015-09-16 | CURRENT | 2010-12-15 | Active | |
MAURICE MACNEILL IONA LIMITED | Director | 2015-09-16 | CURRENT | 2005-05-04 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2001-05-18 | Active | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CP BIGWOOD LIMITED | Director | 2011-02-05 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
BOND WOLFE HOMES LIMITED | Director | 2007-07-14 | CURRENT | 2005-02-16 | Dissolved 2018-07-31 | |
B W B ESTATES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
BIGWOOD GROUP LIMITED | Director | 2006-11-17 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
HML FREEHOLDS LIMITED | Director | 2006-11-17 | CURRENT | 1989-01-11 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
WISE LIVING HOMES LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-02 | Active | |
PAUL & LIZ LIMITED | Director | 2017-06-01 | CURRENT | 2015-08-14 | Liquidation | |
SDL GROUP SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
HUMPHREYS OF CHESTER LIMITED | Director | 2016-09-30 | CURRENT | 2009-02-09 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
MAURICE MACNEILL IONA LIMITED | Director | 2013-04-02 | CURRENT | 2005-05-04 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2011-05-04 | CURRENT | 2010-12-15 | Active | |
THE X BOND COMPANY LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2007-07-10 | CURRENT | 2007-01-17 | Active | |
JV LIMITED | Director | 2006-03-24 | CURRENT | 2002-07-23 | Active | |
SDL SURVEYING LIMITED | Director | 1996-04-01 | CURRENT | 1989-08-08 | Active | |
JUBILEE COURT (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 2002-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH20 | Statement by Directors | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-03-26 GBP 1 | |
CAP-SS | Solvency Statement dated 19/03/19 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023123590003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS | |
AP03 | Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Catherine Sara Staley on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023123590003 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM 2 Water Court Water Street Birmingham B3 1HP | |
TM02 | Termination of appointment of Marcus Daly on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCPHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CURRY | |
AP03 | SECRETARY APPOINTED MS CATHERINE SARA STALEY | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023123590002 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS MCPHILLIPS | |
AP01 | DIRECTOR APPOINTED MR PAUL CURRY | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMONDS | |
AP01 | DIRECTOR APPOINTED MR BRETT WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 46 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUTTIETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA BEAMISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAMISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PASS-ACCOUNTING LIMITED | |
AP03 | SECRETARY APPOINTED MR MARCUS DALY | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN CURRY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RODERICK JOHN DALY | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023123590002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA TUTTIETT | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD TUTTIETT | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMELIA JANE TUTTIETT | |
RES01 | ADOPT ARTICLES 06/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 30/09/11 FULL LIST | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 650 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS BEAMISH / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASS-ACCOUNTING LIMITED / 30/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 30/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/02/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 30 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 58 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
Satisfied | CHRISTOPHER LEWIS BEAMISH | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-10-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-10-01 | £ 16,000 |
Creditors Due Within One Year | 2012-10-01 | £ 122,672 |
Creditors Due Within One Year | 2011-10-01 | £ 92,025 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNSIDE MANAGING AGENTS LIMITED
Called Up Share Capital | 2012-10-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 1,000 |
Cash Bank In Hand | 2012-10-01 | £ 207,315 |
Cash Bank In Hand | 2011-10-01 | £ 143,280 |
Current Assets | 2012-10-01 | £ 412,261 |
Current Assets | 2011-10-01 | £ 278,523 |
Debtors | 2012-10-01 | £ 204,946 |
Debtors | 2011-10-01 | £ 135,243 |
Fixed Assets | 2012-10-01 | £ 21,413 |
Fixed Assets | 2011-10-01 | £ 172,235 |
Shareholder Funds | 2012-10-01 | £ 300,615 |
Shareholder Funds | 2011-10-01 | £ 329,931 |
Tangible Fixed Assets | 2012-10-01 | £ 21,342 |
Tangible Fixed Assets | 2011-10-01 | £ 172,164 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOWNSIDE MANAGING AGENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |