40 Downleaze Management Co. Limited

Active01813223 Private limited company
Incorporated
2 May 1984 (42 years)
Industry
Residents property management (98000)
Directors
Nicholas Paul Mellor
Michele Ann Burgess
Owned by
Kelly Lorraine Gaves
Nicholas Paul Mellor
Michèle Ann Burgess
Accounts type
Total exemption full
Region
South West
Address
40A Downleaze
Stoke Bishop
Bristol
BS9 1LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2020
British
Born February 1975 (51)
Mellor, Nicholas Paul, Mr.
Director · Appointed 1 March 2017
British
Born March 1985 (41)
Burgess, Michele Ann
Secretary · Appointed 18 August 2007
British
Burgess, Michele Ann
Director
British
Born August 1954 (72)
Officer history (16 former)
19 November 2020
Appointed Gaves, Kelly Lorraine as Director
19 November 2020
Resigned Quick, Mark as Director
1 March 2017
Resigned Handa, Kripaa, Mrs. as Director
1 March 2017
Appointed Mellor, Nicholas Paul, Mr. as Director
17 December 2014
Appointed Quick, Mark as Director
17 December 2014
Resigned Owen, Nichola Jane as Director
29 February 2012
Resigned Lalani, Akbar as Director
29 February 2012
Appointed Handa, Kripaa, Mrs. as Director
8 September 2007
Resigned Colquitt, Warren Geoffrey as Secretary
8 September 2007
Resigned Colquitt, Warren Geoffrey as Director
18 August 2007
Appointed Burgess, Michele Ann as Secretary
18 August 2007
Appointed Owen, Nichola Jane as Director
5 March 2006
Resigned Burgess, Michele Ann as Secretary
20 November 2005
Appointed Colquitt, Warren Geoffrey as Director
20 November 2005
Appointed Colquitt, Warren Geoffrey as Secretary
16 February 2005
Resigned Fear, Philippa Anne as Director
28 January 2005
Appointed Burgess, Michele Ann as Secretary
28 January 2005
Resigned Fear, Philippa Anne as Secretary
5 October 2004
Appointed Lalani, Akbar as Director
22 May 2002
Resigned Ghaidaw, Karim as Director
22 May 2002
Resigned Fear, Stephen Raymond, Dr as Secretary
22 May 2002
Resigned Fear, Stephen Raymond, Dr as Director
17 May 2002
Appointed Fear, Stephen Raymond, Dr as Director
17 May 2002
Appointed Ghaidaw, Karim as Director
17 May 2002
Appointed Fear, Stephen Raymond, Dr as Secretary
28 June 1999
28 June 1999
Resigned Berkley, Lynda Henrietta Rhona as Director
22 April 1994
22 April 1994
Appointed Berkley, Lynda Henrietta Rhona as Director
22 April 1994
Resigned Richardson, Catherine Gwyneth Mary as Director
1 June 1993
Appointed Fear, Philippa Anne as Secretary
1 June 1993
Appointed Fear, Philippa Anne as Director
1 June 1993
Resigned Pegnum, Mary Elizabeth as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 November 2020
Owns 25–50% of shares
British
Born February 1975 (51)
Nicholas Paul Mellor
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Michèle Ann Burgess
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)
Former controllers (2)
19 November 2020
Ceased Mark Quick — Owns 25–50% of shares
1 March 2017
Ceased Kripaa Handa — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,567
Cash
£1,564
Turnover
£8,400
Profit Before Tax
(£9,470)
Debt Ratio
-0%
Profit Margin
-113%
Return on Equity
-604%

Trend

Turnover
£0 £5k £10k 2022 2023 2024 2025 2026 £3,600 £3,600 £3,600 £5,400 £8,400
Balance sheet detail
20262025202420232022
Fixed Assets£0£0
Current Assets£1,564£11,034£13,425£14,845£11,250
Debtors£0£0£3
Cash£1,564£11,034£13,425£14,845£11,247
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,564£11,034£13,425£14,845£12,913
Net Assets£1,567£11,037£13,428£14,848£12,913
Shareholder Funds£1,567£11,037£13,428£14,848£12,913

Turnover£8,400£5,400£3,600£3,600£3,600
Cost of Sales£0£0£0
Gross Profit£8,400£5,400£3,600£3,600£3,600
Admin Expenses£17,870£7,201£5,021£1,664£1,937
Operating Profit(£9,470)(£1,801)(£1,421)£1,936£1,663
Profit Before Tax(£9,470)(£1,801)(£1,421)£1,936£1,663
Tax£0£0
Profit for Period(£9,470)(£1,801)(£1,421)£1,936£1,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 March 2026
14 January 2026Confirmation statement with no updates14 January 2026
27 May 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates14 January 2025
16 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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