21/23 The Downs Management Company Ltd

Company Name	21/23 The Downs Management Company Ltd
Company Status	Active
Company Number	04997716
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Katrina Mary Higson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(1 year, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 1 Hilton House 21b The Downs Altrincham Cheshire WA14 2QD

Secretary Name	Michael William Branklin
Nationality	British
Status	Current
Appointed	01 March 2006(2 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Chartered Engineer
Correspondence Address	Flat 1 Hilton House The Downs Altrincham Cheshire WA14 2QD

Director Name	Mr Michael Brankin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 December 2006(3 years after company formation)
Appointment Duration	17 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Hilton House 21 - 23 The Downs Altrincham Cheshire WA14 2QD

Director Name	Mr Tim Marston
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2006(3 years after company formation)
Appointment Duration	17 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Hilton House 21-23 The Downs Altrincham Cheshire WA14 2QD

Director Name	Mr Dinesh Kumar Syal
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2006(3 years after company formation)
Appointment Duration	17 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	1 Harwell Road West Timperley Altrincham Cheshire WA14 5WF

Director Name	Mrs Julia Ruth Aspinall
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 4 21b The Downs Altrincham WA14 2QD

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX

Director Name	Mr Anthony John Meek Rubin
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wicker House Wicker Lane Hale Barns Cheshire WA15 0EB

Secretary Name	Mrs Bina Rubin
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2005)
Role	Artist Lecturer
Country of Residence	United Kingdom
Correspondence Address	Wicker House Wicker Lane Hale Barns Cheshire WA15 0EB

Secretary Name	Robert Ryan
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2006)
Role	Self Employed
Correspondence Address	Flat 4 Hilton House 21b The Downs Altrincham Cheshire WA14 2QD

Location

Registered Address	Michael Brankin Flat 1 Hilton House 21b The Downs Altrincham Cheshire WA14 2QD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

2 at £1	Michael Brankin 40.00% Ordinary
1 at £1	Katrina Higson 20.00% Ordinary
1 at £1	Mr Dinesh Syal 20.00% Ordinary
1 at £1	Tim Marston 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,495
Cash	£1,621
Current Liabilities	£126

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (5 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
30 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
30 December 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 6 (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
27 August 2019	Appointment of Mrs Julia Ruth Aspinall as a director on 27 August 2019 (2 pages)
24 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5 (7 pages)
28 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Registered office address changed from Flat 3 Hilton House 21B the Downs Altrincham Cheshire WA14 2QD to C/O Michael Brankin Flat 1 Hilton House 21B the Downs Altrincham Cheshire WA14 2QD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Flat 3 Hilton House 21B the Downs Altrincham Cheshire WA14 2QD to C/O Michael Brankin Flat 1 Hilton House 21B the Downs Altrincham Cheshire WA14 2QD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Flat 3 Hilton House 21B the Downs Altrincham Cheshire WA14 2QD to C/O Michael Brankin Flat 1 Hilton House 21B the Downs Altrincham Cheshire WA14 2QD on 2 June 2015 (1 page)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5 (7 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Director's details changed for Mr Michael Brankin on 19 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Michael Brankin on 19 December 2013 (2 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5 (7 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5 (7 pages)
8 January 2014	Secretary's details changed for Michael William Branklin on 19 December 2013 (1 page)
8 January 2014	Secretary's details changed for Michael William Branklin on 19 December 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 January 2013	Director's details changed for Dinesh Syal on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Dinesh Syal on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Dinesh Syal on 4 January 2013 (2 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2013	Director's details changed for Mrs Katrina Mary Higson on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Dinesh Syal on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mrs Katrina Mary Higson on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mrs Katrina Mary Higson on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Dinesh Syal on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Dinesh Syal on 4 January 2013 (2 pages)
18 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Director's details changed for Katrina Mary Higson on 16 January 2011 (2 pages)
17 January 2011	Director's details changed for Katrina Mary Higson on 16 January 2011 (2 pages)
17 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
16 January 2011	Director's details changed for Dinesh Syal on 16 January 2011 (2 pages)
16 January 2011	Director's details changed for Tim Marston on 16 January 2011 (2 pages)
16 January 2011	Director's details changed for Michael Brankin on 16 January 2011 (2 pages)
16 January 2011	Director's details changed for Tim Marston on 16 January 2011 (2 pages)
16 January 2011	Director's details changed for Michael Brankin on 16 January 2011 (2 pages)
16 January 2011	Director's details changed for Dinesh Syal on 16 January 2011 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 March 2010	Annual return made up to 17 December 2009 (15 pages)
22 March 2010	Annual return made up to 17 December 2009 (15 pages)
19 March 2010	Director's details changed for Katrina Mary Davis on 26 September 2009 (3 pages)
19 March 2010	Director's details changed for Katrina Mary Davis on 26 September 2009 (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 March 2009	Return made up to 17/12/08; full list of members (6 pages)
25 March 2009	Return made up to 17/12/07; full list of members (7 pages)
25 March 2009	Return made up to 17/12/08; full list of members (6 pages)
25 March 2009	Return made up to 17/12/07; full list of members (7 pages)
25 March 2009	Director appointed michael brankin (1 page)
25 March 2009	Director appointed michael brankin (1 page)
5 March 2009	Director appointed dinesh syal (2 pages)
5 March 2009	Director appointed tim marston (2 pages)
5 March 2009	Director appointed tim marston (2 pages)
5 March 2009	Director appointed dinesh syal (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 17/12/06; full list of members (3 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 17/12/06; full list of members (3 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
19 January 2006	Return made up to 17/12/05; full list of members (7 pages)
19 January 2006	Return made up to 17/12/05; full list of members (7 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 June 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 17 ashley road altrincham cheshire WA14 2DT (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 17 ashley road altrincham cheshire WA14 2DT (1 page)
10 May 2005	New director appointed (2 pages)
30 March 2004	Ad 19/12/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
30 March 2004	Ad 19/12/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
17 December 2003	Incorporation (15 pages)
17 December 2003	Incorporation (15 pages)

21/23 The Downs Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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