DOWNSTONE LIMITED
HURST HOUSE, HIGH STREET, RIPLEY GU23 6AY- Active
- Private Limited Company
- Company No. 00743343
- Last Updated: 01 Mar 2024
Company Profile
DOWNSTONE LIMITED was incorporated on Thursday, December 6, 1962 as a Private Limited Company with registered address in RIPLEY. DOWNSTONE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 2 months and 18 days.
| Name | DOWNSTONE LIMITED |
|---|---|
| Company number | 00743343 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HURST HOUSE HIGH STREET RIPLEY GU23 6AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Michael Clarfelt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mrs Rebecca Esther Clarfelt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mrs Georgina Caroline Rhodes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Bernton Limited High Street, GU23 6AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| DOWNSTONE LIMITED | 06 Dec 1962 |