Downs Building Constructions Limited

Company Name	Downs Building Constructions Limited
Director	Calvin Richard Etherington
Company Status	Active
Company Number	01394529
Category	Private Limited Company
Incorporation Date	17 October 1978(45 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Calvin Richard Etherington
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey Cr0 Oxz CR0 0XZ

Secretary Name	Mrs Pia Etherington
Nationality	Swedish
Status	Current
Appointed	30 April 2007(28 years, 6 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey Cr0 Oxz CR0 0XZ

Director Name	Thomas Gosling Clancy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	6 Shelvers Spur Tadworth Surrey KT20 5QE

Secretary Name	Thomas Gosling Clancy
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	6 Shelvers Spur Tadworth Surrey KT20 5QE

Contact

Website	downsbuilding.co.uk

Location

Registered Address	1 Ewell By Pass Epsom KT17 2PZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stoneleigh
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3k at £1	Calvin Richard Etherington 60.00% Ordinary
2k at £1	Pia Etherington 40.00% Ordinary

Financials

Year	2014
Net Worth	£99,732
Cash	£215,074
Current Liabilities	£195,583

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 day from now)

Charges

30 January 2003	Delivered on: 1 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 stonny croft ashtead surrey KT21 1SH. Outstanding
1 December 2002	Delivered on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 May 2001	Delivered on: 2 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 roseberry road langley vale epsom surrey t/n SY210109. Outstanding
2 August 1989	Delivered on: 9 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chartwell place, epsom, surrey. Outstanding
7 September 1988	Delivered on: 23 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of pilgrims way and pilgrims close, westhumble, surrey title no's sy 100992 and sy 100991 (part). Outstanding
6 December 1984	Delivered on: 13 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or charles westcott and/or keith roland harris to the chargee on any account whatsoever. Particulars: 20 rosebery road, epsom downs, surrey title no. Sy 528486. Outstanding
10 December 1982	Delivered on: 22 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or charles westcott and/or keith rowland harris to the chargee on any account whatsoever. Particulars: F/H land in ladbroke road epsom, surrey. (Formerly church of england school) title no. Sy 501299. Outstanding
5 August 1981	Delivered on: 12 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 0.65 acres of land at rear of greenacre and ashwinds grays lane, ashtead, surrey. Outstanding
1 October 2004	Delivered on: 13 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wrens cottage blundell lane stoke d'abernon. Outstanding
22 July 1981	Delivered on: 30 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of northey ave. Cheam sutton title no.sgl 307401. Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 November 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
28 November 2022	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey Cr0 Oxz CR0 0XZ to 1 Ewell by Pass Epsom KT17 2PZ on 28 November 2022 (1 page)
31 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
29 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
13 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
11 August 2016	Secretary's details changed for Pia Etherington on 15 August 2015 (1 page)
11 August 2016	Secretary's details changed for Pia Etherington on 15 August 2015 (1 page)
11 August 2016	Director's details changed for Calvin Richard Etherington on 15 August 2015 (2 pages)
11 August 2016	Director's details changed for Calvin Richard Etherington on 15 August 2015 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5,000 (4 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5,000 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000 (4 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,000 (4 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,000 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 September 2009	Return made up to 16/08/09; full list of members (3 pages)
2 September 2009	Return made up to 16/08/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 September 2008	Return made up to 16/08/08; full list of members (3 pages)
22 September 2008	Return made up to 16/08/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 September 2007	Return made up to 16/08/07; full list of members (2 pages)
20 September 2007	Return made up to 16/08/07; full list of members (2 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Secretary resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 October 2006	Return made up to 16/08/06; full list of members (2 pages)
9 October 2006	Return made up to 16/08/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: high beeches yew tree bottom road epsom downs surrey KT17 3NQ (1 page)
28 September 2006	Registered office changed on 28/09/06 from: high beeches yew tree bottom road epsom downs surrey KT17 3NQ (1 page)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2005	Return made up to 16/08/05; full list of members (3 pages)
25 August 2005	Return made up to 16/08/05; full list of members (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 August 2004	Return made up to 16/08/04; full list of members (7 pages)
25 August 2004	Return made up to 16/08/04; full list of members (7 pages)
28 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (4 pages)
6 December 2002	Particulars of mortgage/charge (4 pages)
23 August 2002	Return made up to 16/08/02; full list of members (7 pages)
23 August 2002	Return made up to 16/08/02; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2001	Return made up to 16/08/01; full list of members (6 pages)
4 September 2001	Return made up to 16/08/01; full list of members (6 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 August 2000	Return made up to 16/08/00; full list of members (6 pages)
18 August 2000	Return made up to 16/08/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 August 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 1998	Return made up to 16/08/98; no change of members (4 pages)
26 August 1998	Return made up to 16/08/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
11 September 1997	Return made up to 16/08/97; full list of members (6 pages)
11 September 1997	Return made up to 16/08/97; full list of members (6 pages)
8 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 September 1996	Return made up to 16/08/96; full list of members (6 pages)
4 September 1996	Return made up to 16/08/96; full list of members (6 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
23 August 1995	Return made up to 16/08/95; full list of members (6 pages)
23 August 1995	Return made up to 16/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
17 October 1978	Certificate of incorporation (1 page)
17 October 1978	Incorporation (18 pages)
17 October 1978	Incorporation (18 pages)
17 October 1978	Certificate of incorporation (1 page)

Downs Building Constructions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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