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Companies House/Ripley/Company profile

DOWNSTONE LIMITED

Active
00743343·incorporated 1962-12-06

DOWNSTONE LIMITED is an active UK private limited company, incorporated on 6 December 1962 at Companies House (number 00743343; OpenRegistry canonical ID GB-00743343-downstone-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,063 active companies registered in Ripley, Surrey (postcode GU23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-12-06
Registered Address
HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

37 charges recorded against the company at Companies House: 3 outstanding, 33 satisfied, 1 partially satisfied.

Persons with significant control

DOWNSTONE LIMITED has 1 person with significant control on file:

  • Bernton Limited (England And Wales reg. 02620198). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Michael Clarfelt born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Rebecca Esther Clarfelt born 1924 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Georgina Caroline Rhodes born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ripley: