DOWNIE PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Downie Properties Ltd

DOWNIE PROPERTIES LIMITED was founded on 1992-02-04 and has its registered office in . The organisation's status is listed as "Active". Downie Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DOWNIE PROPERTIES LIMITED

1 NORTH STREET ELGIN IV30 1UA Other companies in IV30

Filing Information

Company Number		SC136377
Company ID Number		SC136377
Date formed		1992-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 10:13:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNIE PROPERTIES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name DOWNIE PROPERTIES LIMITED

The following companies were found which have the same name as DOWNIE PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DOWNIE PROPERTIES, INC.	2701 E ATL BLVD POOMPANO BEACH FL 33062	Inactive	Company formed on the 1990-09-19
	DOWNIE PROPERTIES LLC	Georgia	Unknown

Company Officers of DOWNIE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GRIGOR & YOUNG LLP	Company Secretary	2018-05-02
ALEXANDER HAY DOWNIE	Director	1992-07-28
ANTHEA CATHERINE DOWNIE	Director	1992-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRIGOR & YOUNG	Company Secretary	1992-07-28	2018-05-02
CITY INITIATIVE LIMITED	Company Secretary	1992-02-04	1992-07-28
C.I. NOMINEES LIMITED	Director	1992-02-04	1992-07-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17		CESSATION OF ALEXANDER HAY DOWNIE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CATHERINE SWARBRICK
2023-02-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ALEXANDER DOWNIE
2023-02-17		Change of details for Ms Andrea Catherine Downie as a person with significant control on 2023-02-17
2023-02-17		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAY DOWNIE
2021-09-08	AP01	DIRECTOR APPOINTED MRS ALISON CATHERINE SWARBRICK
2021-09-07	AP01	DIRECTOR APPOINTED MR GORDON ALEXANDER DOWNIE
2021-02-24	CH04	SECRETARY'S DETAILS CHNAGED FOR GRIGOR & YOUNG LLP on 2021-01-01
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-11-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-08-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-06-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	AP04	Appointment of Grigor & Young Llp as company secretary on 2018-05-02
2018-05-08	TM02	Termination of appointment of Grigor & Young on 2018-05-02
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-18	LATEST SOC	18/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-18	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-08-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-17	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-09-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-27	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-06-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-21	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-07-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10	AR01	04/02/11 ANNUAL RETURN FULL LIST
2011-02-10	CH04	SECRETARY'S DETAILS CHNAGED FOR GRIGOR & YOUNG on 2011-02-04
2010-08-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	04/02/10 ANNUAL RETURN FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA CATHERINE DOWNIE / 04/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY DOWNIE / 04/02/2010
2009-06-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-12	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-01	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-30	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-05	363s	RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10	363s	RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-31	363s	RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-29	363s	RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
1995-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-27	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-02-15	363s	RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1994-02-06	363s	RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
1993-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-31	363s	RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
1993-03-05	288	DIRECTOR'S PARTICULARS CHANGED
1992-10-02	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-08-13	288	NEW DIRECTOR APPOINTED
1992-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 5 COATES CRESCENT EDINBURGH EH3 7AL
1992-08-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-05	CERTNM	COMPANY NAME CHANGED SCOTSIDE LIMITED CERTIFICATE ISSUED ON 06/08/92
1992-08-03	123	NC INC ALREADY ADJUSTED 28/07/92
1992-08-03	SRES01	ALTER MEM AND ARTS 28/07/92
1992-08-03	ORES04	£ NC 100/100000
1992-08-03	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92
1992-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DOWNIE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOWNIE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DOWNIE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of DOWNIE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOWNIE PROPERTIES LIMITED

Trademarks

We have not found any records of DOWNIE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOWNIE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOWNIE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DOWNIE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOWNIE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOWNIE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.