Old Down Limited. Head office in Rudgeway. Check Director.

Old Down Limited, Rudgeway

Old Down Limited is a private limited company. Registered at 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway BS35 3QH, the above-mentioned 11 years old company was incorporated on 2013-02-13 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this firm: Arron B. (appointed on 13 February 2013).

About
Name: Old Down Limited
Number: 08401832
Incorporation date: 2013-02-13
End of financial year: 31 December


Address:	8 Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Arron B.

8 August 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Arron B.

6 April 2016 - 8 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	37,911	6,443	2,270	1,980	1,719,310	2,594,695	6,186,649	2,779,371	2,736,672	2,702,035
Fixed Assets	1,035,652	1,035,652	1,035,652	-	-	1,239,957	107,833	-	-	-
Total Assets Less Current Liabilities	1,073,663	1,039,750	1,038,022	605,041	2,245,321	3,104,725	5,137,704	2,833,732	2,780,736	2,766,023
Intangible Fixed Assets	-	1,035,652	1,035,652	-	-	-	-	-	-	-
Number Shares Allotted	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	-51,210	-79,618	-102,532	-	-	-	-	-	-	-
Tangible Fixed Assets	1,035,652	1,035,652	-	-	-	-	-	-	-	-

The deadline for Old Down Limited confirmation statement filing is 2024-08-18. The most current one was filed on 2023-08-04. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Arron B. who has over 3/4 of shares, 3/4 to full of voting rights. Arron B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
TM02	2022/11/16 - the day secretary's appointment was terminated filed on: 21st, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
TM02	2021/09/22 - the day secretary's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/09/22 filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/06/14. New Address: 8 Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway Bristol BS35 3QH. Previous address: Lysander House Catbrain Lain Cribbs Causeway Bristol BS10 7TQ England filed on: 14th, June 2021 \| address	Free Download (1 page)
MR04	Charge 084018320002 satisfaction in full. filed on: 22nd, January 2021 \| mortgage	Free Download (1 page)
MR04	Charge 084018320003 satisfaction in full. filed on: 5th, November 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 084018320001 satisfaction in full. filed on: 6th, February 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/29 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/16 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, November 2018 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 25th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/16 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/02/13 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/08 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/02/02 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/02/28 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/02/28 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/02/28 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 084018320003, created on 2017/11/30 filed on: 30th, November 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 084018320002, created on 2017/11/06 filed on: 6th, November 2017 \| mortgage	Free Download (42 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, August 2017 \| resolution	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/08/25 filed on: 25th, August 2017 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
SH01	700.00 GBP is the capital in company's statement on 2017/08/08 filed on: 15th, August 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, April 2017 \| resolution	Free Download (2 pages)
SH01	400.00 GBP is the capital in company's statement on 2017/03/21 filed on: 22nd, March 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/06/14. New Address: Lysander House Catbrain Lain Cribbs Causeway Bristol BS10 7TQ. Previous address: Old Down Park Foxholes Lane Tockington Bristol South Gloucestershire BS32 4PG filed on: 14th, June 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 2nd, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2013/02/13 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
TM02	2015/02/01 - the day secretary's appointment was terminated filed on: 15th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
TM02	2015/02/01 - the day secretary's appointment was terminated filed on: 11th, February 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/02/01 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, November 2014 \| accounts	Free Download (4 pages)
CH01	On 2013/10/01 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2013/10/01 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/02/13 filed on: 7th, April 2014 \| document replacement	Free Download (16 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2013/09/20 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 084018320001 filed on: 19th, June 2013 \| mortgage	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 28th, February 2013 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2013 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Devon Bay Services Limited
Uk Council For Electronic Business
The Building Safety Group Limited
Benson Accountancy Services Ltd


Legal Claims Group Limited
Papilio (heritage) Ltd
Xscape Motorhomes Limited

Find other company