DOWNTOWN PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Mr Nicholas Joseph Mcenery as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Mrs Sharon Mcenery as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewSecretary's details changed for Mr Nicholas Joseph Mcenery on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mrs Sharon Mcenery on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mr Nicholas Joseph Mcenery on 2025-09-22

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30/05/2530 May 2025 Confirmation statement made on 2025-05-16 with updates

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29/05/2529 May 2025 Change of details for Mr Nicholas Joseph Mcenery as a person with significant control on 2024-12-04

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29/05/2529 May 2025 Director's details changed for Mrs Sharon Mcenery on 2024-12-04

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29/05/2529 May 2025 Director's details changed for Mr Nicholas Joseph Mcenery on 2024-12-04

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29/05/2529 May 2025 Change of details for Mrs Sharon Mcenery as a person with significant control on 2024-12-04

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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02/09/242 September 2024 Satisfaction of charge 054529560007 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with updates

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02/04/242 April 2024 Registration of charge 054529560007, created on 2024-04-02

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20/02/2420 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-16 with updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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25/05/2025 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/05/2025 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/05/2025 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON MCENERY / 06/12/2019

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH MCENERY / 06/12/2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH MCENERY / 06/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MCENERY / 06/12/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MC ENERY / 15/05/2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH MCENERY / 30/08/2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MC ENERY / 30/08/2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MC ENERY / 30/08/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 14 PHOENIX PARK COALVILLE LEICESTERSHIRE LE67 3HB

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11/06/1411 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH MCENERY / 15/08/2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MC ENERY / 15/08/2011

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 1 QUEEN STREET, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LEICS LE12 9RZ

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/05/1128 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH MCENERY / 01/05/2011

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH MCENERY / 01/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MC ENERY / 01/05/2011

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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23/02/1023 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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