OpenCompanies

28 Downleaze Limited

Company number
05514374
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2005
Nature of business
Residents property management

Registered office

5 Grove Road
Redland
Bristol
BS6 6UJ

Previous names

  • 28 Downleaz Limited (until 23 Aug 2005)

Officers

NameRoleAppointedResigned
DALE, Joan Director 20 Jul 2005 17 Aug 2006
DALE, John Hugh Secretary 20 Jul 2005 17 Aug 2006
DALE, John Hugh Director 20 Jul 2005 17 Aug 2006
MERCER, Calum Secretary 12 Jan 2007 31 Jan 2007
MERCER, Calum Director 3 Aug 2006 31 Jan 2007
SPACKMAN, John Henry Samuel Director 11 Oct 2006 8 Mar 2011
ELLIOTT, Stephen Bernard Director 3 Aug 2006 8 Mar 2011
CORFIELD, Charles Thomas Spencer Secretary 31 Jan 2007 5 Aug 2014
CORFIELD, Charles Thomas Spencer Director 31 Jan 2007 5 Aug 2014
CORFIELD, Jonathan Spencer Director 8 Mar 2011 21 Oct 2014
CUELLAR, Bianca Director 19 Sep 2014 28 Apr 2019
CORFIELD, Hilary Margaret Secretary 1 Jun 2014 30 Jun 2021
CORFIELD, Hilary Margaret Director 1 Jun 2014 30 Jun 2021
CORMACK, Catriona Heloise Samantha Director 19 Sep 2014 7 May 2022
SPEAFI SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2021 1 Jul 2023
HILLCREST ESTATE MANAGEMENT LIMITED Corporate-Secretary 1 Jul 2023
HARRISON, Patrick Director 28 Feb 2022
BIELIAUSKAS, Vytautas Director 30 Aug 2021
GIRLING, Maria Carmela Director 30 Aug 2021

Control

NameNature of controlNotifiedCeased
Miss Bianca Cuellar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Jul 2018
Mrs Hilary Margaret Corfield Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jun 2021
Miss Catriona Heloise Samantha Cormack Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Apr 2022
Mrs Cathrine Harrison Ownership Of Shares 25 To 50 Percent 28 Feb 2022 21 Sep 2023
Mr Patrick Harrison Ownership Of Shares 25 To 50 Percent 28 Feb 2022 21 Sep 2023
Mrs Kristina Gintalaite-Bieliauskiene Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2021 21 Sep 2023
Mr Vytautas Bieliauskas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2021 21 Sep 2023
Mr Lukas Robert Tom Girling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Nov 2019 21 Sep 2023
Mrs Maria Carmela Girling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Nov 2019 21 Sep 2023
Mrs Cathrine Harrison Ownership Of Shares 25 To 50 Percent 9 Oct 2023
Mr Lukas Robert Tom Girling Ownership Of Shares 25 To 50 Percent 9 Oct 2023
Mrs Kristina Gintalaite-Bieliauskiene Ownership Of Shares 25 To 50 Percent 9 Oct 2023
Mr Vytautas Bieliauskas Ownership Of Shares 25 To 50 Percent 26 Sep 2023
Mr Patrick Harrison Ownership Of Shares 25 To 50 Percent 26 Sep 2023
Mrs Maria Carmela Girling Ownership Of Shares 25 To 50 Percent 26 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £3 - 0
31 Jul 2024 £3 - 0
31 Jul 2023 Dormant £3 £3 -
31 Jul 2022 Dormant £3 £3 -
31 Jul 2021 Dormant £3 £3 -
31 Jul 2020 Dormant £3 £3 -
31 Jul 2019 Dormant £3 - -
31 Jul 2018 Dormant £3 £3 -
31 Jul 2017 Dormant £3 £3 -
31 Jul 2016 Dormant £3 £3 -
31 Jul 2015 Dormant £3 £3 -
31 Jul 2014 Dormant £3 £3 -
31 Jul 2013 Dormant £3 £3 -
31 Jul 2012 Dormant £3 £3 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data