Downes Properties Limited in HINCKLEY

Downes Properties Limited HINCKLEY

Founded in 1992, Downes Properties, classified under reg no. 02775759 is an active company. Currently registered at 1 Wood Street LE10 1JQ, Hinckley the company has been in the business for 32 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Kevin D., appointed on 22 December 1992. In addition, a secretary was appointed - Kevin D., appointed on 22 December 1992. As of 18 April 2024, there were 4 ex directors - Nigel D., Andrew D. and others listed below. There were no ex secretaries.

Downes Properties Limited Address / Contact

Office Address	1 Wood Street
Town	Hinckley
Post code	LE10 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775759
Date of Incorporation	Tue, 22nd Dec 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Kevin D.

Position: Secretary

Appointed: 22 December 1992

Kevin D.

Position: Director

Appointed: 22 December 1992

Nigel D.

Position: Director

Resigned: 10 May 2017

Andrew D.

Position: Director

Appointed: 01 August 2002

Resigned: 16 June 2009

Sylvia D.

Position: Director

Appointed: 22 December 1994

Resigned: 10 May 2017

Frank D.

Position: Director

Appointed: 22 December 1992

Resigned: 10 May 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 1992

Resigned: 22 December 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1992

Resigned: 22 December 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Kevin D. This PSC has 25-50% voting rights and has 25-50% shares.

Kevin D.

Notified on	7 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	393 735	2 761 596	2 548 960	1 256 033	1 165 672	1 067 365	919 926
Net Assets Liabilities	876 400	1 478 427	1 193 689	1 295 175	1 172 538	1 043 022	1 461 126

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-7 649	-1 200	-1 200	-6 825	-11 500	-11 500	-3 904
Average Number Employees During Period			3	3	1	1	1
Creditors	2 458 375	2 458 375	2 458 375	1 827 078	1 670 271	1 700 971	1 749 234
Fixed Assets	3 185 000	3 185 000	3 185 000	3 185 000	3 095 000	3 095 000	3 006 224
Net Current Assets Liabilities	157 424	753 002	468 264	-55 922	-240 691	-339 507	208 040
Total Assets Less Current Liabilities	3 342 424	3 938 002	3 653 264	3 129 078	2 854 309	2 755 493	3 214 264

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, July 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 8th, February 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 28th, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 29th, October 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 4th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 19th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 13th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 10th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 8th, January 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011 filed on: 24th, January 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010 filed on: 8th, April 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return up to Tue, 22nd Dec 2009 filed on: 20th, April 2010	annual return	Free Download (16 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 9th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 10th, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 20th Jan 2007 with complete member list filed on: 20th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 20th Jan 2007 with complete member list filed on: 20th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 7th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 7th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 5th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 5th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Jan 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 20th Jan 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 20th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 20th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 17th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 17th, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 8th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 8th, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Dec 1999	annual return
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Dec 1999	annual return
363s	Annual return drawn up to Fri, 18th Dec 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Dec 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 24th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 24th, September 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 22nd Dec 1997 with complete member list filed on: 22nd, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Dec 1997 with complete member list filed on: 22nd, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 19th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 19th, September 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 3rd Feb 1997 with complete member list filed on: 3rd, February 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/02/97	annual return
363s	Annual return drawn up to Mon, 3rd Feb 1997 with complete member list filed on: 3rd, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 6th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 6th, January 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 26th Feb 1996 with complete member list filed on: 26th, February 1996	annual return	Free Download
363s	Annual return drawn up to Mon, 26th Feb 1996 with complete member list filed on: 26th, February 1996	annual return
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 18th, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 18th, February 1996	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Mar 1995 with complete member list filed on: 9th, March 1995	annual return
363a	Annual return drawn up to Thu, 9th Mar 1995 with complete member list filed on: 9th, March 1995	annual return	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 29th, July 1994	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 29th, July 1994	accounts	Free Download
363s	Annual return drawn up to Fri, 25th Mar 1994 with complete member list filed on: 25th, March 1994	annual return
363s	Annual return drawn up to Fri, 25th Mar 1994 with complete member list filed on: 25th, March 1994	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 22nd, August 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 22nd, August 1993	accounts	Free Download

Downes Properties Limited HINCKLEY

Downes Properties Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

Kevin D.

Nigel D.

Andrew D.

Sylvia D.

Frank D.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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