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Home > England & Wales Companies > DOWNING PROPERTY SERVICES LIMITED
Company Information for

DOWNING PROPERTY SERVICES LIMITED

1 OLD HALL STREET, 5TH FLOOR, LIVERPOOL, L3 9HF,
Company Registration Number
04496474
Private Limited Company
Active

Company Overview

About Downing Property Services Ltd
DOWNING PROPERTY SERVICES LIMITED was founded on 2002-07-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Downing Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DOWNING PROPERTY SERVICES LIMITED
 
Legal Registered Office
1 OLD HALL STREET
5TH FLOOR
LIVERPOOL
L3 9HF
Other companies in L7
 
Filing Information
Company Number 04496474
Company ID Number 04496474
Date formed 2002-07-26
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 26/07/2015
Return next due 23/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB803634058  
Last Datalog update: 2024-04-06 18:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNING PROPERTY SERVICES LIMITED
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Companies with same name DOWNING PROPERTY SERVICES LIMITED
The following companies were found which have the same name as DOWNING PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWNING PROPERTY SERVICES LLC 41 STATE STREET SUITE 112 ALBANY NY 12207 Active Company formed on the 2022-06-15

Company Officers of DOWNING PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANN LOUISE LODGE
 Company Secretary 2002-08-05
ANN LOUISE LODGE
 Director 2002-08-05
SALLY LYNN O'BRIEN
 Director 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-07-26 2002-08-05
MATTHEW RUSSELL AUCOTT
 Director 2002-07-26 2002-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN LOUISE LODGE GEORGE DOWNING CONSTRUCTION LTD. Company Secretary 2008-11-03 CURRENT 1988-02-05 Active
ANN LOUISE LODGE CAPITAL CAR PARK LTD Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
ANN LOUISE LODGE EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Active
ANN LOUISE LODGE LENNON STUDIOS LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-01-19
ANN LOUISE LODGE LEADMILL ROAD LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-01-19
ANN LOUISE LODGE FILBERT VILLAGE LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-01-19
ANN LOUISE LODGE RAILYARD LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-01-19
ANN LOUISE LODGE DOWNING PROPERTY MANAGEMENT LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
ANN LOUISE LODGE COMMERCIAL FACILITIES SOLUTIONS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2017-11-14
ANN LOUISE LODGE LIVERPOOL COMMERCIAL DISTRICT PARTNERSHIP Director 2009-05-31 CURRENT 2007-05-10 Dissolved 2013-09-03
ANN LOUISE LODGE CAPITAL CAR PARK LTD Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
ANN LOUISE LODGE LIVERPOOL PROPERTY AID LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
ANN LOUISE LODGE MYRTLE STREET PROPERTIES LIMITED Director 1998-01-01 CURRENT 1995-11-27 Active
ANN LOUISE LODGE LARCH HOUSE LIMITED Director 1992-05-31 CURRENT 1987-12-28 Active - Proposal to Strike off
ANN LOUISE LODGE GEORGE DOWNING CONSTRUCTION LTD. Director 1992-05-31 CURRENT 1988-02-05 Active
SALLY LYNN O'BRIEN DOWNING CONSTRUCTION LTD Director 2017-11-27 CURRENT 2017-11-27 Active
SALLY LYNN O'BRIEN DOWNING PROPERTY MANAGEMENT LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
SALLY LYNN O'BRIEN COMMERCIAL FACILITIES SOLUTIONS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2017-11-14
SALLY LYNN O'BRIEN ISLINGTON REGENERATION COMPANY LIMITED Director 2010-12-22 CURRENT 2000-02-28 Active - Proposal to Strike off
SALLY LYNN O'BRIEN GEORGE DOWNING CONSTRUCTION LTD. Director 2008-11-03 CURRENT 1988-02-05 Active
SALLY LYNN O'BRIEN LIVERPOOL PROPERTY AID LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
SALLY LYNN O'BRIEN EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active
SALLY LYNN O'BRIEN LARCH HOUSE LIMITED Director 1997-03-27 CURRENT 1987-12-28 Active - Proposal to Strike off

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
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 5 Myrtle Street Liverpool Merseyside L7 7DN
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-20PSC04Change of details for Mr George Maxwell Downing as a person with significant control on 2021-05-20
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-22DISS40Compulsory strike-off action has been discontinued
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0126/07/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-06AR0126/07/13 ANNUAL RETURN FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0126/07/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-12AR0126/07/11 ANNUAL RETURN FULL LIST
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30AR0126/07/10 ANNUAL RETURN FULL LIST
2009-12-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-05363aReturn made up to 26/07/09; full list of members
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19363aReturn made up to 26/07/08; full list of members
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 5 MYRTLE STREET LIVERPOOL L7 7DN
2005-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/05
2005-08-24363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-09-08363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-02-03225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-10-08363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2002-09-16288bSECRETARY RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-1688(2)RAD 30/08/02--------- £ SI 998@1=998 £ IC 2/1000
2002-09-04ELRESS386 DISP APP AUDS 05/08/02
2002-09-04ELRESS366A DISP HOLDING AGM 05/08/02
2002-08-12CERTNMCOMPANY NAME CHANGED FELTRAY LIMITED CERTIFICATE ISSUED ON 12/08/02
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DOWNING PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWNING PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

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

Government spend with DOWNING PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-03-06 GBP £135,357

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 PROPERTY SERVICES 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 PROPERTY SERVICES 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 PROPERTY SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 9HF