# 28 Downleaze Limited ## Details - **Company number:** [05514374](https://find-and-update.company-information.service.gov.uk/company/05514374) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 20 Jul 2005 - **Registered office:** 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ - **Nature of business:** [98000](/sic/98000) Residents property management ## Previous names - 28 Downleaz Limited (until 23 Aug 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | Mr Patrick Harrison | ownership-of-shares-25-to-50-percent | 28 Feb 2022 | 21 Sep 2023 | | Mrs Cathrine Harrison | ownership-of-shares-25-to-50-percent | 28 Feb 2022 | 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 | | Mrs Kristina Gintalaite-Bieliauskiene | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2021 | 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 | | Mr Lukas Robert Tom Girling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2019 | 21 Sep 2023 | | Mr Lukas Robert Tom Girling | ownership-of-shares-25-to-50-percent | 9 Oct 2023 | | | Mrs Cathrine Harrison | 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 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 | | | Mr Vytautas Bieliauskas | 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 | £3 | £3 | - | | 31 Jul 2022 | £3 | £3 | - | | 31 Jul 2021 | £3 | £3 | - | | 31 Jul 2020 | £3 | £3 | - | | 31 Jul 2019 | £3 | - | - | | 31 Jul 2018 | £3 | £3 | - | | 31 Jul 2017 | £3 | £3 | - | | 31 Jul 2016 | £3 | £3 | - | | 31 Jul 2015 | £3 | £3 | - | | 31 Jul 2014 | £3 | £3 | - | | 31 Jul 2013 | £3 | £3 | - | | 31 Jul 2012 | £3 | £3 | - | ## Directors' other companies - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [Hillmound Residents Association (No.2) Limited](/company/04029335) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [70 Charlwood Street Management Limited](/company/15773563) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [Barstaple House Apartments Limited](/company/08494710) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [Dockside (Bristol) Limited](/company/07549914) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [North Corner (Southville) Management Company Limited](/company/05677374) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [102 West Ham Lane Ltd](/company/14088300) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [4 Worcester Crescent Bristol Management Limited](/company/09140380) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [Station Road (Bristol) Management Company Limited](/company/05639744) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [Seabright Management Company Limited](/company/06161439) - [HILLCREST ESTATE MANAGEMENT LIMITED](/person/5436698) - corporate-secretary at [Champion Court Management Company Limited](/company/08996823) ## Companies at the same address - [10 North Street Management Company Limited](/company/05112642) (05112642) - [102 West Ham Lane Ltd](/company/14088300) (14088300) - [11 The Avenue (Management) Limited](/company/01591081) (01591081) - 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