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Home > England & Wales Companies > DOWNING (GREEN GABLES) LIMITED
Company Information for

DOWNING (GREEN GABLES) LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
03775360
Private Limited Company
Active

Company Overview

About Downing (green Gables) Ltd
DOWNING (GREEN GABLES) LIMITED was founded on 1999-05-18 and has its registered office in Hailsham. The organisation's status is listed as "Active". Downing (green Gables) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DOWNING (GREEN GABLES) LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in HA2
 
Filing Information
Company Number 03775360
Company ID Number 03775360
Date formed 1999-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 16:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNING (GREEN GABLES) LIMITED
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Company Officers of DOWNING (GREEN GABLES) LIMITED

Current Directors
Officer Role Date Appointed
BRIJENDRA PAL SINHA
 Company Secretary 2002-07-22
SHELLY ANDON
 Director 2018-02-28
BRIJENDRA PAL SINHA
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL RAWLLEY
 Director 2000-06-30 2017-06-06
RAHUL RAJENDRA CHHAPWALE
 Director 2009-06-16 2010-07-16
MAHESH SHIVABHAI PATEL
 Director 2000-01-21 2002-07-22
BHOOMIJA HANDA
 Company Secretary 1999-09-20 2000-07-11
BHOOMIJA HANDA
 Director 1999-08-20 2000-07-11
INDER MOHAN HANDA
 Director 1999-09-01 2000-07-11
ANTHONY MICHAEL MCGING
 Company Secretary 1999-08-20 1999-09-20
KEITH LASSMAN
 Company Secretary 1999-05-18 1999-08-20
MICHAEL LIONEL HARRIS
 Director 1999-05-18 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLY ANDON ABLEGRANGE (WEMBLEY) LIMITED Director 2018-02-28 CURRENT 1999-01-25 Active
SHELLY ANDON ABLEGRANGE SEVERN HEIGHTS LIMITED Director 2018-02-28 CURRENT 2004-04-19 Active
BRIJENDRA PAL SINHA ABLEGRANGE MANAGEMENT SERVICES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
BRIJENDRA PAL SINHA ABLEGRANGE SEVERN HEIGHTS LIMITED Director 2004-08-18 CURRENT 2004-04-19 Active
BRIJENDRA PAL SINHA T & C NURSING HOMES LIMITED Director 1999-11-23 CURRENT 1998-05-14 Active - Proposal to Strike off
BRIJENDRA PAL SINHA SPRINGLEA LIMITED Director 1999-04-21 CURRENT 1999-03-24 Active - Proposal to Strike off
BRIJENDRA PAL SINHA ABLEGRANGE (WEMBLEY) LIMITED Director 1999-03-18 CURRENT 1999-01-25 Active
BRIJENDRA PAL SINHA ABLEGRANGE LIMITED Director 1998-02-03 CURRENT 1997-12-15 Active

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
2024-08-13REGISTRATION OF A CHARGE / CHARGE CODE 037753600012
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE 037753600011
2024-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037753600006
2024-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037753600007
2024-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037753600008
2024-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037753600009
2024-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037753600010
2024-06-18Termination of appointment of Brijendra Pal Sinha on 2024-06-07
2024-06-18APPOINTMENT TERMINATED, DIRECTOR BRIJENDRA PAL SINHA
2024-06-18APPOINTMENT TERMINATED, DIRECTOR RITA SINHA
2024-06-18DIRECTOR APPOINTED DR DILLAN MARION ERMAN
2024-06-18DIRECTOR APPOINTED MRS BARBARA LUMINI JEAN ERMAN
2024-06-18DIRECTOR APPOINTED MISS ROSANNE MARIA ERMAN
2024-06-18Appointment of Mr Tambimuttu Jeyasekeran Erman as company secretary on 2024-06-07
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM Flat 2 Chartwell Place Middle Road Harrow Middlesex HA2 0HF
2024-06-18CESSATION OF ABLEGRANGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18Notification of M & a Care Limited as a person with significant control on 2024-06-07
2024-03-28DIRECTOR APPOINTED MRS RITA SINHA
2024-03-21Unaudited abridged accounts made up to 2023-06-30
2024-01-04CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-06-14Unaudited abridged accounts made up to 2022-06-30
2023-06-14Unaudited abridged accounts made up to 2022-06-30
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-06-30
2022-02-13CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 037753600010
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037753600009
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHELLY ANDON
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-30AD02Register inspection address changed from Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England to 54 Bessborough Road Harrow HA1 3DJ
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AP01DIRECTOR APPOINTED MRS SHELLY ANDON
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIJENDRA PAL SINHA
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037753600008
2017-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY
2017-04-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037753600007
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037753600007
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037753600006
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037753600006
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 70001
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 70001
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 70001
2016-02-22AR0119/12/15 ANNUAL RETURN FULL LIST
2016-02-22AD02Register inspection address changed to Old Barn 50 Crown Street Harrow Middlesex HA2 0HR
2016-02-22AD03Registers moved to registered inspection location of Old Barn 50 Crown Street Harrow Middlesex HA2 0HR
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 70001
2015-01-28AR0119/12/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 70001
2014-01-17AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM 54 Powys Lane Palmers Green London N13 4HS
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0119/12/12 ANNUAL RETURN FULL LIST
2012-05-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-21AR0119/12/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-10AR0119/12/10 FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RAHUL CHHAPWALE
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-08AR0119/12/09 FULL LIST
2009-08-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-16288aDIRECTOR APPOINTED MR RAHUL CHHAPWALE
2009-02-20363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-01RES01ALTER MEMORANDUM 22/07/2008
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-24363sRETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-02363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-07363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-08-07363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288bSECRETARY RESIGNED
2002-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-08-23363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-08-11363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288aNEW SECRETARY APPOINTED
2000-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-05288aNEW DIRECTOR APPOINTED
2000-02-03288aNEW DIRECTOR APPOINTED
1999-11-24395PARTICULARS OF MORTGAGE/CHARGE
1999-11-2488(2)RAD 09/11/99--------- £ SI 70000@.05=3500 £ SI 70000@.5=35000 £ IC 38502/77002
1999-11-21SRES01ALTERARTICLES09/11/99
1999-11-2188(2)RAD 09/11/99--------- £ SI 70000@.05=3500 £ SI 70000@.5=35000 £ IC 2/38502
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW SECRETARY APPOINTED
1999-09-23288bSECRETARY RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to DOWNING (GREEN GABLES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOWNING (GREEN GABLES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-08 Outstanding BARCLAYS BANK PLC
2017-02-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-02-25 Satisfied BANK OF INDIA
LEGAL CHARGE 2003-02-25 Satisfied BANK OF INDIA
DEBENTURE 1999-11-09 Satisfied DOWNING HEALTHCARE PROTECTED VCT PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DOWNING (GREEN GABLES) LIMITED

Intangible Assets
Patents
We have not found any records of DOWNING (GREEN GABLES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNING (GREEN GABLES) LIMITED
Trademarks
We have not found any records of DOWNING (GREEN GABLES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOWNING (GREEN GABLES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-07-10 GBP £2,272
Norfolk County Council 2014-06-12 GBP £9,007
London Borough of Camden 2014-03-01 GBP £1,491
London Borough of Camden 2014-03-01 GBP £2,153
London Borough of Camden 2013-10-01 GBP £1,712
London Borough of Camden 2013-09-01 GBP £1,656
London Borough of Camden 2013-08-01 GBP £5,079
London Borough of Camden 2013-05-01 GBP £3,368
London Borough of Camden 2013-04-01 GBP £3,368
London Borough of Camden 2013-03-01 GBP £5,245

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOWNING (GREEN GABLES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNING (GREEN GABLES) 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 DOWNING (GREEN GABLES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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