Company NameDowns Property Solutions Limited
DirectorsHannah Louise Wakefield and Melanie Wakefield
Company StatusActive
Company Number08067234
CategoryPrivate Limited Company
Incorporation Date14 May 2012(11 years, 11 months ago)
Previous NameDownes Property Solutions Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMs Hannah Louise Wakefield
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-9 Macon Court
Crewe
Cheshire
CW1 6EA
Director NameMrs Melanie Wakefield
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(7 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-9 Macon Court
Crewe
Cheshire
CW1 6EA
Director NameMs Melanie Wakefield
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(1 year, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Newbold Drive
Stafford
ST16 1WA

Contact

Telephone0845 0518264
Telephone regionUnknown

Location

Registered Address7-9 Macon Court
Crewe
Cheshire
CW1 6EA
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Hannah Louise Wakefield
100.00%
Ordinary

Financials

Year2014
Net Worth£1,345
Cash£927
Current Liabilities£1,302

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 May 2023 (11 months, 1 week ago)
Next Return Due28 May 2024 (1 month, 1 week from now)

Filing History

15 May 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
15 May 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
24 May 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
18 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
17 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
9 April 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
29 May 2020Change of details for Ms Hannah Louise Wakefield as a person with significant control on 31 December 2019 (2 pages)
29 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
29 May 2020Director's details changed for Ms Hannah Louise Wakefield on 31 December 2019 (2 pages)
31 January 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
18 June 2019Appointment of Mrs Melanie Wakefield as a director on 17 June 2019 (2 pages)
28 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
18 June 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
25 May 2018Director's details changed for Ms Hannah Louise Wakefield on 25 May 2018 (2 pages)
25 May 2018Change of details for Ms Hannah Louise Wakefield as a person with significant control on 25 May 2018 (2 pages)
22 May 2018Change of details for Ms Hannah Louise Wakefield as a person with significant control on 22 May 2018 (2 pages)
22 May 2018Director's details changed for Ms Hannah Louise Wakefield on 22 May 2018 (2 pages)
17 May 2018Termination of appointment of Melanie Wakefield as a director on 17 May 2018 (1 page)
18 April 2018Director's details changed for Ms Hannah Louise Wakefield on 18 April 2018 (2 pages)
18 April 2018Change of details for Ms Hannah Louise Wakefield as a person with significant control on 18 April 2018 (2 pages)
18 April 2018Director's details changed for Ms Melanie Wakefield on 18 April 2018 (2 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
17 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017Director's details changed for Ms Hannah Louise Wakefield on 15 May 2017 (2 pages)
15 May 2017Director's details changed for Ms Hannah Louise Wakefield on 15 May 2017 (2 pages)
15 May 2017Director's details changed for Mrs Melanie Wakefield on 15 May 2017 (2 pages)
15 May 2017Director's details changed for Mrs Melanie Wakefield on 15 May 2017 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 September 2016Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
26 September 2016Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
23 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
29 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
14 February 2014Appointment of Ms Melanie Wakefield as a director (2 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014Appointment of Ms Melanie Wakefield as a director (2 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
16 May 2012Company name changed downes property solutions LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
16 May 2012Company name changed downes property solutions LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
14 May 2012Incorporation (20 pages)
14 May 2012Incorporation (20 pages)