East Downs Properties Limited ALTRINCHAM


Founded in 1999, East Downs Properties, classified under reg no. 03743186 is an active company. Currently registered at 1 Langham Mews WA14 2LQ, Altrincham the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 27th May 1999 East Downs Properties Limited is no longer carrying the name Activebuild.

There is a single director in the firm at the moment - Geoffrey H., appointed on 1 April 1999. In addition, a secretary was appointed - Robina H., appointed on 1 April 1999. As of 6 May 2024, our data shows no information about any ex officers on these positions.

East Downs Properties Limited Address / Contact

Office Address 1 Langham Mews
Office Address2 East Downs Road, Bowdon
Town Altrincham
Post code WA14 2LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03743186
Date of Incorporation Mon, 29th Mar 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Geoffrey H.

Position: Director

Appointed: 01 April 1999

Robina H.

Position: Secretary

Appointed: 01 April 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 29 March 1999

Resigned: 01 April 1999

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 29 March 1999

Resigned: 01 April 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Geoffrey H. This PSC and has 25-50% shares.

Geoffrey H.

Notified on 24 July 2017
Nature of control: 25-50% shares

Company previous names

Activebuild May 27, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 4314 3546 0572 8708 81211 80913 609
Current Assets6 7664 6896 057 8 81212 35413 609
Debtors335335   545 
Net Assets Liabilities487 156482 798492 724494 150594 312594 805596 081
Property Plant Equipment600 000600 000600 000600 000700 000700 000700 000
Other
Version Production Software   2 020  2 023
Accrued Liabilities770770770770770770820
Average Number Employees During Period111111 
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment138 180138 180138 180138 180138 180138 180 
Creditors119 610121 891113 333108 720114 500117 549117 528
Dividend Declared Payable3 0001 500     
Loans From Directors8 94912 4385 1794 6318 22311 27811 847
Net Current Assets Liabilities-112 844-117 202-107 276-105 850-105 688-105 195-103 919
Nominal Value Allotted Share Capital1 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 0001 0001 0001 000
Other Creditors98 12298 02297 92296 32298 22298 37298 252
Par Value Share 111111
Prepayments Accrued Income335335   545 
Property Plant Equipment Gross Cost600 000600 000600 000600 000700 000700 000700 000
Taxation Social Security Payable4 9195 3115 6124 3225 1985 0424 522
Total Increase Decrease From Revaluations Property Plant Equipment    100 000  
Trade Creditors Trade Payables3 8503 8503 8502 6752 0872 0872 087

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, October 2023
Free Download (7 pages)

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