Company NameA Downes Properties Limited
DirectorAndrew John Ashton Downes
Company StatusActive
Company Number05213682
CategoryPrivate Limited Company
Incorporation Date24 August 2004(19 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew John Ashton Downes
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2004(same day as company formation)
RoleMortgage Broker
Country of ResidenceEngland
Correspondence AddressMeg Lane End Whistons Lane
Sutton
Macclesfield
SK11 0LY
Secretary NameShelley Downes
NationalityBritish
StatusCurrent
Appointed24 August 2004(same day as company formation)
RoleCompany Director
Correspondence AddressMeg Lane Whistons Lane
Sutton
Macclesfield
SK11 0LY

Location

Registered AddressMeg Lane End Whistons Lane
Sutton
Macclesfield
SK11 0LY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishSutton
WardSutton
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Andrew Downes
50.00%
Ordinary
1 at £1Shelley Downes
50.00%
Ordinary

Financials

Year2014
Net Worth£668,381
Cash£124
Current Liabilities£441,805

Accounts

Latest Accounts26 August 2022 (1 year, 7 months ago)
Next Accounts Due26 May 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End26 August

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Charges

22 October 2014Delivered on: 23 October 2014
Persons entitled: Vernon Building Society

Classification: A registered charge
Particulars: 6 commerce way, trafford part, manchester M17 1HW.
Outstanding
21 April 2005Delivered on: 29 April 2005
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: £2,983,593.75 due or to become due from the company to the chargee.
Particulars: F/H property being land and buildings on the west side of reliance street manchester.
Outstanding
21 April 2005Delivered on: 27 April 2005
Persons entitled: Nationwide Building Society

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 October 2004Delivered on: 9 November 2004
Persons entitled: Nationwide Building Society

Classification: Debenture (floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company with full title guarantee charges by way of a first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest.
Outstanding
28 October 2004Delivered on: 3 November 2004
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 commerce way, trafford park, t/no GM956355. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding

Filing History

27 September 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
16 June 2023Micro company accounts made up to 26 August 2022 (3 pages)
3 February 2023Registered office address changed from Cromwell House Royal Court Macclesfield SK11 7AE England to Meg Lane End Whistons Lane Sutton Macclesfield SK11 0LY on 3 February 2023 (1 page)
30 August 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
26 August 2022Micro company accounts made up to 26 August 2021 (3 pages)
24 August 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
23 August 2021Micro company accounts made up to 26 August 2020 (3 pages)
27 May 2021Previous accounting period shortened from 27 August 2020 to 26 August 2020 (1 page)
8 October 2020Registered office address changed from Roewood House, Woodhouse End Road, Gawsworth Macclesfield Cheshire SK11 9QT to Meg Lane End Whistons Lane Sutton Macclesfield SK11 0LY on 8 October 2020 (1 page)
8 October 2020Change of details for Mr Andrew John Ashton Downes as a person with significant control on 8 October 2020 (2 pages)
8 October 2020Director's details changed for Mr Andrew John Ashton Downes on 8 October 2020 (2 pages)
8 October 2020Secretary's details changed for Shelley Downes on 8 October 2020 (1 page)
8 October 2020Registered office address changed from Meg Lane End Whistons Lane Sutton Macclesfield SK11 0LY England to Cromwell House Royal Court Macclesfield SK11 7AE on 8 October 2020 (1 page)
2 October 2020Micro company accounts made up to 27 August 2019 (3 pages)
28 August 2020Current accounting period shortened from 28 August 2019 to 27 August 2019 (1 page)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
27 May 2020Previous accounting period shortened from 29 August 2019 to 28 August 2019 (1 page)
27 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
8 August 2019Micro company accounts made up to 29 August 2018 (2 pages)
20 May 2019Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
24 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
22 May 2018Micro company accounts made up to 30 August 2017 (2 pages)
24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 August 2017Total exemption small company accounts made up to 30 August 2016 (3 pages)
7 August 2017Total exemption small company accounts made up to 30 August 2016 (3 pages)
30 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
30 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
6 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
25 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 October 2014Registration of charge 052136820005, created on 22 October 2014 (20 pages)
23 October 2014Registration of charge 052136820005, created on 22 October 2014 (20 pages)
20 October 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
20 October 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 October 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
17 October 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
4 November 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 November 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
7 July 2010Statement of capital following an allotment of shares on 29 August 2009
  • GBP 2
(2 pages)
7 July 2010Statement of capital following an allotment of shares on 29 August 2009
  • GBP 2
(2 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 September 2009Return made up to 24/08/09; full list of members (3 pages)
17 September 2009Return made up to 24/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 November 2008Return made up to 24/08/08; full list of members (3 pages)
13 November 2008Return made up to 24/08/08; full list of members (3 pages)
18 April 2008Accounts for a small company made up to 31 August 2006 (7 pages)
18 April 2008Accounts for a small company made up to 31 August 2007 (7 pages)
18 April 2008Accounts for a small company made up to 31 August 2007 (7 pages)
18 April 2008Accounts for a small company made up to 31 August 2006 (7 pages)
24 September 2007Return made up to 24/08/07; no change of members (6 pages)
24 September 2007Return made up to 24/08/07; no change of members (6 pages)
27 November 2006Return made up to 24/08/06; full list of members (6 pages)
27 November 2006Return made up to 24/08/06; full list of members (6 pages)
24 November 2006Accounts for a small company made up to 31 August 2005 (5 pages)
24 November 2006Accounts for a small company made up to 31 August 2005 (5 pages)
7 October 2005Return made up to 24/08/05; full list of members (6 pages)
7 October 2005Return made up to 24/08/05; full list of members (6 pages)
29 April 2005Particulars of mortgage/charge (3 pages)
29 April 2005Particulars of mortgage/charge (3 pages)
27 April 2005Particulars of mortgage/charge (5 pages)
27 April 2005Particulars of mortgage/charge (5 pages)
9 November 2004Particulars of mortgage/charge (3 pages)
9 November 2004Particulars of mortgage/charge (3 pages)
3 November 2004Particulars of mortgage/charge (4 pages)
3 November 2004Particulars of mortgage/charge (4 pages)
24 August 2004Incorporation (10 pages)
24 August 2004Incorporation (10 pages)