Downing (Barwell) Limited

Active03901381 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
238 Station Road
Addlestone
Surrey
KT15 2PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
9 October 2021
Resigned Patel, Surendra Shivabhai as Director
29 June 2017
Resigned Cowley, Andrew Christian as Director
29 June 2017
Resigned Yaldron, David John as Director
29 June 2017
28 June 2017
Appointed Yaldron, David John as Director
28 June 2017
Appointed Cowley, Andrew Christian as Director
28 June 2017
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
4 May 2017
Resigned Brooks, David Nicholas as Director
3 May 2017
3 May 2017
Appointed Brooks, David Nicholas as Director
3 May 2017
Appointed Cowley, Andrew Christian as Director
27 April 2005
Resigned Whitehouse, Grant Leslie as Secretary
27 April 2005
Appointed Alflatt, John Neal as Secretary
27 April 2005
Appointed Patel, Mahesh Shivabhai as Director
27 April 2005
Resigned Whitehouse, Grant Leslie as Director
27 April 2005
Resigned Mcging, Anthony Michael as Director
27 April 2005
Appointed Patel, Surendra Shivabhai as Director
1 April 2005
Appointed Whitehouse, Grant Leslie as Director
24 March 2005
Appointed Mcging, Anthony Michael as Director
24 March 2005
Resigned Elliott, Graham Nicholas as Director
20 July 2004
Resigned White, John Woollaston as Director
29 February 2004
Resigned Lowe, David Andrew as Director
29 February 2004
Resigned Newman, Michael John as Director
1 December 2003
Appointed Elliott, Graham Nicholas as Director
27 June 2002
Appointed Lowe, David Andrew as Director
12 October 2001
Appointed Newman, Michael John as Director
21 August 2001
Resigned Mcging, Anthony Michael as Secretary
21 August 2001
Appointed Whitehouse, Grant Leslie as Secretary
4 January 2000
Appointed Mcging, Anthony Michael as Secretary
4 January 2000
Appointed White, John Woollaston as Director
4 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03676785

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Ashgrove Residential Care Limited Proposed for strike-offOwns 75–100% of shares
Croftwood Care Ltd Owns 75–100% of shares
Westhaven Care Limited Owns 75–100% of shares
Croftwood Care UK Limited Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited This company Owns 75–100% of shares
Templecare Limited Owns 75–100% of shares
Dove Care Homes Limited Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited Proposed for strike-offOwns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £300,556 £300,556 £300,556 £300,556 £300,556
Balance sheet detail
202520242023202220212020
Debtors£300,556£300,556£300,556£300,556£300,556
Shareholder Funds£300,556£300,556£300,556£300,556£300,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 March 2026
14 November 2025Confirmation statement with no updates14 November 2025
21 October 2025Accounts for a dormant company31 March 2025
2 January 2025Confirmation statement with no updates30 December 2024
25 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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