| Company Name | Downshaw Lodge Limited |
|---|---|
| Director | Robin Scott Forster |
| Company Status | Active |
| Company Number | 09611400 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2015(8 years, 11 months ago) |
| Previous Names | MBI Care Home Number One Limited and MBI Downshaw Lodge Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robin Scott Forster |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Warehouse The Wharf Sowerby Bridge HX6 2AG |
| Director Name | Mr Gavin Lee Woodhouse |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Warehouse The Wharf Sowerby Bridge HX6 2AG |
Location
| Registered Address | 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 1 January 2019 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 01 April |
Returns
| Latest Return | 16 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Return Due | 30 August 2019 (overdue) |
Charges
| 30 November 2015 | Delivered on: 2 December 2015 Persons entitled: Mysing Properties Limited Classification: A registered charge Particulars: Downshaw lodge downshaw road ashton under lyne t/no's: GM599553, GM599547,GM590569, GM552182, GM228120. Outstanding |
|---|
Filing History
| 22 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
|---|---|
| 24 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 February 2017 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 15 August 2016 | Termination of appointment of Gavin Lee Woodhouse as a director on 2 January 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Gavin Lee Woodhouse as a director on 2 January 2016 (1 page) |
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 December 2015 | Registration of charge 096114000001, created on 30 November 2015 (10 pages) |
| 19 November 2015 | Company name changed mbi care home number one LIMITED\certificate issued on 19/11/15
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|