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Home > England & Wales Companies > OLD TANNERY (DOWNTON) LIMITED
Company Information for

OLD TANNERY (DOWNTON) LIMITED

62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS,
Company Registration Number
04974900
Private Limited Company
Active

Company Overview

About Old Tannery (downton) Ltd
OLD TANNERY (DOWNTON) LIMITED was founded on 2003-11-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Old Tannery (downton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD TANNERY (DOWNTON) LIMITED
 
Legal Registered Office
62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
SO40 9DS
Other companies in SO40
 
Filing Information
Company Number 04974900
Company ID Number 04974900
Date formed 2003-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 17:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD TANNERY (DOWNTON) LIMITED
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Company Officers of OLD TANNERY (DOWNTON) LIMITED

Current Directors
Officer Role Date Appointed
HMS PROPERTY MANAGEMENT SERVICES LIMITED
 Company Secretary 2011-02-01
SAMIRA CLARE LOUISE BRAUND
 Director 2010-12-06
DENIS ALLEN GROCOTT
 Director 2010-10-15
BRYN JONES
 Director 2017-03-22
DENNIS MAWSON
 Director 2017-03-22
MICHAEL JAMES WARD
 Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BEECH-ALLEN
 Director 2012-06-11 2014-01-31
CHRISTOPHER ROBERT MEDLER
 Director 2010-10-15 2011-02-28
CHRISTOPHER ROBERT MEDLER
 Company Secretary 2010-10-15 2011-01-31
CHRISTOPHER RICHARD THOMPSON
 Director 2003-11-26 2010-10-18
NATALIE CLARE JENKINS
 Company Secretary 2008-11-12 2010-10-15
ANGELA SOUTH
 Director 2005-04-01 2010-10-15
GREGORY SEAN CEZAIR
 Company Secretary 2005-02-28 2009-07-14
LINDSAY KATHLEEN GIBBONS
 Company Secretary 2005-05-01 2009-07-14
KAREN ELIZABETH STANLEY
 Company Secretary 2003-11-26 2005-01-31
KAREN ELIZABETH STANLEY
 Director 2003-11-26 2005-01-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-11-25 2003-11-26
L & A REGISTRARS LIMITED
 Nominated Director 2003-11-25 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HMS PROPERTY MANAGEMENT SERVICES LIMITED FRIZINGHALL MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-23 CURRENT 1985-09-03 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 62 GLENEAGLE ROAD (LONDON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2016-05-27 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED THE GREEN (CHARLTON) FREEHOLD LIMITED Company Secretary 2018-02-06 CURRENT 2010-10-05 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED LONDON ROAD (ST. ALBANS) MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-30 CURRENT 1989-10-25 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED SOLENT HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-24 CURRENT 1978-08-07 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED OFFHAM/RODMELL COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-03-24 CURRENT 1986-04-24 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED GREEN MAINTENANCE COMPANY (CHARLTON) LIMITED(THE) Company Secretary 2017-03-22 CURRENT 1976-01-02 Active - Proposal to Strike off
HMS PROPERTY MANAGEMENT SERVICES LIMITED HAMBLE CLIFF HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 1989-08-09 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED ORR (COMPSTALL) MANAGEMENT LIMITED Company Secretary 2016-04-05 CURRENT 2015-06-01 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED SWAN COURT (BURSLEDON) LIMITED Company Secretary 2016-04-04 CURRENT 1977-04-26 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 315 SHIRLAND ROAD RTM COMPANY LIMITED Company Secretary 2016-01-15 CURRENT 2010-11-04 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 9 UPPER TERRACE ROAD (BOURNEMOUTH BH2) FREEHOLD LIMITED Company Secretary 2015-12-01 CURRENT 2014-06-27 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED CROWN HOUSE RESIDENTS LIMITED Company Secretary 2015-11-04 CURRENT 2015-10-01 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED BRAMBER CLOSE SEAFORD LIMITED Company Secretary 2015-08-01 CURRENT 2006-11-03 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 5 RANDOLPH AVENUE LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED THE WALLED MEADOW (ANDOVER) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-11 CURRENT 1990-06-15 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED KINGS COPSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-01 CURRENT 2013-06-04 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED CAXTON COURT (FREEHOLD) LIMITED Company Secretary 2012-10-15 CURRENT 2005-04-29 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 25-36 KINGS WELL COURT (SEAFORD) MANAGEMENT CO. LTD Company Secretary 2012-01-31 CURRENT 1998-03-20 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED LIBERTY COURT MANAGEMENT LIMITED Company Secretary 2011-11-11 CURRENT 1999-01-19 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED COLLINGWOOD COMMUNAL AREA LIMITED Company Secretary 2011-09-09 CURRENT 2011-06-01 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED COBBETT COURT RESIDENTS ASSOCIATION (NO 2) LIMITED Company Secretary 2011-08-25 CURRENT 2000-12-22 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED REGENTS COURT (SOUTHAMPTON OPEN SPACE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-09 CURRENT 2002-02-28 Dissolved 2017-03-14
HMS PROPERTY MANAGEMENT SERVICES LIMITED 14 PORTLAND STREET RESIDENTS LTD Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED MAPLE COURT PROPERTY MANAGEMENT (BROMBOROUGH) LIMITED Company Secretary 2009-11-03 CURRENT 2006-07-24 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED Company Secretary 2009-09-14 CURRENT 2006-10-11 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED HOLDCENTRAL RESIDENTS MANAGEMENT LIMITED Company Secretary 2009-04-29 CURRENT 1987-09-24 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED 7 PEARSON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-18 CURRENT 2003-11-26 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED STONELANDS CAVALIERS RTM COMPANY LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
HMS PROPERTY MANAGEMENT SERVICES LIMITED DIMENSION (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-09 CURRENT 2004-11-04 Active
MICHAEL JAMES WARD MICHAEL J WARD PROJECTS LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2015-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-17APPOINTMENT TERMINATED, DIRECTOR DENIS ALLEN GROCOTT
2023-05-17APPOINTMENT TERMINATED, DIRECTOR SAMIRA CLARE LOUISE BRAUND
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WARD
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22AP01DIRECTOR APPOINTED MR DENNIS MAWSON
2017-03-22AP01DIRECTOR APPOINTED MR BRYN JONES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 18
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 18
2015-11-27AR0125/11/15 ANNUAL RETURN FULL LIST
2015-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 18
2014-12-08AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEECH-ALLEN
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 18
2013-12-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0125/11/12 ANNUAL RETURN FULL LIST
2012-06-29AP01DIRECTOR APPOINTED PETER JAMES BEECH-ALLEN
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0125/11/11 ANNUAL RETURN FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEDLER
2011-02-03AP04CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEDLER
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 16 THE OLD TANNERY DOWNTON SALISBURY WILTSHIRE SP5 3FB
2011-01-14AP01DIRECTOR APPOINTED SAMIRA CLARE LOUISE BRAUND
2011-01-07AR0125/11/10 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION FULL
2010-11-26AP01DIRECTOR APPOINTED MICHAEL JAMES WARD
2010-11-23AP03SECRETARY APPOINTED MR CHRISTOPHER ROBERT MEDLER
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SOUTH
2010-11-16AP01DIRECTOR APPOINTED DENIS ALLEN GROCOTT
2010-11-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MEDLER
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 1 CHURCH LANE WALLINGFORD OXFORDSHIRE OX10 0DX
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY NATALIE JENKINS
2010-04-28DISS40DISS40 (DISS40(SOAD))
2010-04-27AR0125/11/09 FULL LIST
2010-04-27GAZ1FIRST GAZETTE
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY LINDSAY GIBBONS
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-19288aSECRETARY APPOINTED NATALIE CLARE JENKINS
2008-02-18363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-31288aNEW SECRETARY APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2005-12-05363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04288aNEW SECRETARY APPOINTED
2005-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-12363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-05225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-02-16123NC INC ALREADY ADJUSTED 26/11/03
2004-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-16RES04£ NC 16/18 26/11/03
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW SECRETARY APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-12-15288bSECRETARY RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OLD TANNERY (DOWNTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against OLD TANNERY (DOWNTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD TANNERY (DOWNTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 OLD TANNERY (DOWNTON) LIMITED

Intangible Assets
Patents
We have not found any records of OLD TANNERY (DOWNTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD TANNERY (DOWNTON) LIMITED
Trademarks
We have not found any records of OLD TANNERY (DOWNTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD TANNERY (DOWNTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OLD TANNERY (DOWNTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where OLD TANNERY (DOWNTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOLD TANNERY (DOWNTON) LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD TANNERY (DOWNTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD TANNERY (DOWNTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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