The Downs (Management) Limited

Company Name	The Downs (Management) Limited
Company Status	Active
Company Number	02975179
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bryan Gill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(7 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	22 Lowes Rise The Downs Nevilles Cross Durham DH1 4NS

Director Name	Mr Alan Gibson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(12 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Lowes Rise Nevilles Cross Durham County Durham DH1 4NS

Director Name	Mr Michael Stoker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(16 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Retired Chartered Engineer
Country of Residence	England
Correspondence Address	17 Lowes Rise The Downs Nevilles Cross Durham DH1 4NS

Secretary Name	Mr Michael Stoker
Status	Current
Appointed	01 February 2013(18 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Mr James Richard Simpson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(20 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Lowes Rise Durham DH1 4NS

Director Name	Mr Ian George Grieve
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Lowes Rise Durham DH1 4NS

Director Name	Ms Lesley Anne Fairclough
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	David John Parr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Hilary Ann Brown
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Robert Clement
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(7 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2010)
Role	Retired Commercial Manager
Correspondence Address	12 Lowes Rise The Downs Nevilles Cross Durham DH1 4NS

Director Name	Malcolm Law
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 October 2006)
Role	Retired TV Production Member
Correspondence Address	18 Lowes Rise The Downs Nevilles Cross Durham DH1 4NS

Director Name	William Wilson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(7 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 March 2006)
Role	Retired Company Director
Correspondence Address	26lowes Rise The Downs Nevilles Cross Durham DH1 4NS

Secretary Name	Mr Bryan Gill
Nationality	British
Status	Resigned
Appointed	12 March 2002(7 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2013)
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	22 Lowes Rise The Downs Nevilles Cross Durham DH1 4NS

Director Name	Miss Yvonne Sewell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(12 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2016)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Lowes Rise The Downs Durham County Durham DH1 4NS

Director Name	Andrew Duncan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2015)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	L.R.A.M.A. Office Lowes Rise Apartmens The Downs Nevilles Cross Durham DH1 4NS

Director Name	Mr Paul Unsworth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(17 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	L.R.A.M.A. Office Lowes Rise Apartments The Downs Nevilles Cross Durham DH1 4NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 April 2023	Termination of appointment of Ian George Grieve as a director on 31 March 2023 (1 page)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
8 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
23 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
24 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 December 2017	Director's details changed for Mr Michael Stoker on 1 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Michael Stoker on 1 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 October 2016	Termination of appointment of Yvonne Sewell as a director on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
10 October 2016	Termination of appointment of Yvonne Sewell as a director on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
22 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 October 2015	Annual return made up to 6 October 2015 no member list (7 pages)
7 October 2015	Annual return made up to 6 October 2015 no member list (7 pages)
9 June 2015	Appointment of Mr Ian George Grieve as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Ian George Grieve as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Ian George Grieve as a director on 9 June 2015 (2 pages)
13 May 2015	Appointment of Mr James Richard Simpson as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr James Richard Simpson as a director on 13 May 2015 (2 pages)
9 April 2015	Termination of appointment of Paul Unsworth as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Paul Unsworth as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Andrew Duncan as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Andrew Duncan as a director on 31 March 2015 (1 page)
2 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Michael Stoker on 31 March 2014 (2 pages)
6 October 2014	Annual return made up to 6 October 2014 no member list (7 pages)
6 October 2014	Annual return made up to 6 October 2014 no member list (7 pages)
6 October 2014	Annual return made up to 6 October 2014 no member list (7 pages)
6 October 2014	Director's details changed for Mr Michael Stoker on 31 March 2014 (2 pages)
26 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 October 2013	Annual return made up to 6 October 2013 no member list (7 pages)
13 October 2013	Annual return made up to 6 October 2013 no member list (7 pages)
13 October 2013	Annual return made up to 6 October 2013 no member list (7 pages)
31 March 2013	Appointment of Mr Michael Stoker as a secretary (1 page)
31 March 2013	Appointment of Mr Michael Stoker as a secretary (1 page)
7 February 2013	Termination of appointment of Bryan Gill as a secretary (2 pages)
7 February 2013	Termination of appointment of Bryan Gill as a secretary (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
22 January 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
16 October 2012	Annual return made up to 6 October 2012 no member list (8 pages)
16 October 2012	Annual return made up to 6 October 2012 no member list (8 pages)
16 October 2012	Director's details changed for Bryan Gill on 16 October 2012 (2 pages)
16 October 2012	Annual return made up to 6 October 2012 no member list (8 pages)
16 October 2012	Director's details changed for Yvonne Sewell on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Alan Gibson on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Bryan Gill on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Michael Stoker on 16 October 2012 (3 pages)
16 October 2012	Director's details changed for Michael Stoker on 16 October 2012 (3 pages)
16 October 2012	Director's details changed for Alan Gibson on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Yvonne Sewell on 16 October 2012 (2 pages)
10 April 2012	Appointment of Paul Unsworth as a director (3 pages)
10 April 2012	Appointment of Paul Unsworth as a director (3 pages)
10 January 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
10 January 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
13 October 2011	Annual return made up to 6 October 2011 (34 pages)
13 October 2011	Annual return made up to 6 October 2011 (34 pages)
13 October 2011	Annual return made up to 6 October 2011 (34 pages)
2 June 2011	Appointment of Michael Stoker as a director (3 pages)
2 June 2011	Appointment of Michael Stoker as a director (3 pages)
2 June 2011	Appointment of Andrew Duncan as a director (3 pages)
2 June 2011	Appointment of Andrew Duncan as a director (3 pages)
24 January 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
24 January 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
20 October 2010	Annual return made up to 6 October 2010 (15 pages)
20 October 2010	Annual return made up to 6 October 2010 (15 pages)
20 October 2010	Annual return made up to 6 October 2010 (15 pages)
18 May 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
12 May 2010	Termination of appointment of Robert Clement as a director (2 pages)
12 May 2010	Termination of appointment of Robert Clement as a director (2 pages)
3 November 2009	Annual return made up to 6 October 2009 (16 pages)
3 November 2009	Annual return made up to 6 October 2009 (16 pages)
3 November 2009	Annual return made up to 6 October 2009 (16 pages)
16 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
16 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
23 October 2008	Annual return made up to 06/10/08 (10 pages)
23 October 2008	Annual return made up to 06/10/08 (10 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 November 2007	Annual return made up to 06/10/07 (6 pages)
6 November 2007	Annual return made up to 06/10/07 (6 pages)
5 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
3 November 2006	Annual return made up to 06/10/06 (4 pages)
3 November 2006	Annual return made up to 06/10/06 (4 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
19 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
17 October 2005	Annual return made up to 06/10/05 363(288) ‐ Director's particulars changed (5 pages)
17 October 2005	Annual return made up to 06/10/05 363(288) ‐ Director's particulars changed (5 pages)
1 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 October 2004	Annual return made up to 06/10/04 (5 pages)
30 October 2004	Annual return made up to 06/10/04 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 October 2003	Annual return made up to 06/10/03 363(288) ‐ Director's particulars changed (5 pages)
23 October 2003	Annual return made up to 06/10/03 363(288) ‐ Director's particulars changed (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
9 December 2002	Annual return made up to 06/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 December 2002	Annual return made up to 06/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
22 November 2001	Annual return made up to 06/10/01 (3 pages)
22 November 2001	Annual return made up to 06/10/01 (3 pages)
20 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 October 2000	Annual return made up to 06/10/00 (3 pages)
26 October 2000	Annual return made up to 06/10/00 (3 pages)
17 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
3 November 1999	Annual return made up to 06/10/99 (3 pages)
3 November 1999	Annual return made up to 06/10/99 (3 pages)
17 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
17 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
17 December 1998	Annual return made up to 06/10/98 (4 pages)
17 December 1998	Annual return made up to 06/10/98 (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
24 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
23 October 1997	Annual return made up to 06/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1997	Annual return made up to 06/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
20 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
9 January 1997	Registered office changed on 09/01/97 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ (1 page)
9 January 1997	Registered office changed on 09/01/97 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ (1 page)
7 November 1996	Annual return made up to 06/10/96 (4 pages)
7 November 1996	Annual return made up to 06/10/96 (4 pages)
20 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
20 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1995	Annual return made up to 06/10/95 363(353) ‐ Location of register of members address changed (4 pages)
13 December 1995	Annual return made up to 06/10/95 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1994	Incorporation (19 pages)
6 October 1994	Incorporation (19 pages)

The Downs (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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