About

Registered Number: 03095167
Date of Incorporation: 24/08/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: The Surgery, Chieveley, Newbury, Berkshire, RG20 8UY

 

Having been setup in 1995, Downland Services Ltd has its registered office in Newbury in Berkshire. The current directors of the organisation are Cave, James Alan Harvard, Dr, Curtis, Benjamin Ian, Davies, Christine, Doctor, Ezra, Claire, Dr, Lewis, Sally Ann, Dr, Morton, Sarah Jill, Dr, Bingham, Elizabeth, Dyson, Mary, Dr, Evans, Chloe Miranda Beatrice, Dr, Goodhew, Jane, Hunter, Alison Elizabeth, Doctor, Lowenthal, Leslie, Doctor, Wardle, Andrew, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE, James Alan Harvard, Dr 26 September 1995 - 1
CURTIS, Benjamin Ian 06 September 2013 - 1
DAVIES, Christine, Doctor 26 September 1995 - 1
EZRA, Claire, Dr 23 March 2018 - 1
LEWIS, Sally Ann, Dr 12 March 2019 - 1
MORTON, Sarah Jill, Dr 12 March 2019 - 1
BINGHAM, Elizabeth 26 September 1995 02 August 1996 1
DYSON, Mary, Dr 26 September 1995 06 September 2013 1
EVANS, Chloe Miranda Beatrice, Dr 06 September 2013 12 March 2019 1
GOODHEW, Jane 01 September 1997 30 September 2007 1
HUNTER, Alison Elizabeth, Doctor 26 September 1995 23 March 2018 1
LOWENTHAL, Leslie, Doctor 26 September 1995 23 March 2018 1
WARDLE, Andrew, Doctor 26 September 1995 12 March 2019 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 02 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
RESOLUTIONS - N/A 27 September 2019
SH01 - Return of Allotment of shares 16 September 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 26 September 2018
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
SH01 - Return of Allotment of shares 03 June 2018
RESOLUTIONS - N/A 03 May 2018
SH01 - Return of Allotment of shares 25 April 2018
AA - Annual Accounts 30 October 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CH03 - Change of particulars for secretary 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 24 August 2017
CH01 - Change of particulars for director 24 August 2017
CS01 - N/A 24 August 2017
PSC08 - N/A 24 August 2017
CH01 - Change of particulars for director 24 August 2017
CH01 - Change of particulars for director 24 August 2017
PSC09 - N/A 24 August 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 10 December 2014
TM01 - Termination of appointment of director 02 September 2014
AP01 - Appointment of director 01 September 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 16 December 2013
AA - Annual Accounts 28 October 2013
RESOLUTIONS - N/A 02 October 2013
CH01 - Change of particulars for director 02 October 2013
CH01 - Change of particulars for director 02 October 2013
SH01 - Return of Allotment of shares 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 21 January 2010
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 11 October 2007
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 08 December 2004
363a - Annual Return 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
AA - Annual Accounts 30 December 2003
363a - Annual Return 19 September 2003
AA - Annual Accounts 13 December 2002
363a - Annual Return 30 August 2002
AA - Annual Accounts 28 January 2002
363a - Annual Return 31 August 2001
AA - Annual Accounts 27 November 2000
363a - Annual Return 07 September 2000
AA - Annual Accounts 25 November 1999
363a - Annual Return 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
AA - Annual Accounts 11 January 1999
363a - Annual Return 09 October 1998
353 - Register of members 09 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1998
RESOLUTIONS - N/A 18 March 1998
RESOLUTIONS - N/A 18 March 1998
AA - Annual Accounts 23 January 1998
363a - Annual Return 08 October 1997
363(353) - N/A 08 October 1997
287 - Change in situation or address of Registered Office 30 September 1997
353 - Register of members 30 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 24 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1996
287 - Change in situation or address of Registered Office 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
MEM/ARTS - N/A 09 November 1995
CERTNM - Change of name certificate 02 November 1995
NEWINC - New incorporation documents 24 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.