DOWNFIELD HOMES LIMITED

DOWNFIELD HOMES LIMITED is an active private limited company, incorporated on 7 January 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Crown Way, Bristol. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. DOWNFIELD HOMES LIMITED previously had the company name VALETTA BUILDERS LTD. The company has 29 mortgage charges, 18 of which are outstanding.

Registered Office

Address Line 1	SUITE 5 CORUM 2, CORUM OFFICE PARK,
Address Line 2	CROWN WAY, WARMLEY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS30 8FJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	29
Number of Outstanding Charges	18
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 14/07/2004 onwards:

DOWNFIELD HOMES LIMITED

Prior to 14/07/2004:

VALETTA BUILDERS LTD

Directors

(The company's officers)

MS ALICE CATRIN ANN BALLARD

(~39 year old British national)

SUITE 5 CORUM 2, CORUM OFFICE PARK,, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 24/01/2020

MR DANIEL JAMES BALLARD

(~41 year old British national)

SUITE 5 CORUM 2, CORUM OFFICE PARK,, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2020

MRS CATHERINE BRONWEN WALKER

(~72 year old British national)

3 DOWNFIELD ROAD, CLIFTON, BRISTOL, AVON, BS8 2TG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2005

MR THOMAS EDWARD LLEWELYN WALKER

(~36 year old British national)

SUITE 5 CORUM 2, CORUM OFFICE PARK,, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2021

Shareholders

(Persons of Significant Control)

Mrs Catherine Bronwen Walker

(~72 year old British national)

Suite 5 Corum 2,, Corum Office Park,, Crown Way, Warmley, Bristol, BS30 8FJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

19 CROXTETH ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED

MS ALICE CATRIN ANN BALLARD
MRS CATHERINE BRONWEN WALKER

FROMEFORDE PARTNERS LLP

MS ALICE CATRIN ANN BALLARD
MR DANIEL JAMES BALLARD
MRS CATHERINE BRONWEN WALKER

PANTHEON ESTATES LIMITED

MR DANIEL JAMES BALLARD

PANTHEON PROPERTY SERVICES LIMITED

MR DANIEL JAMES BALLARD

PPS HOLDCO LTD

MR DANIEL JAMES BALLARD

UKHOMEWORKS LIMITED

MR DANIEL JAMES BALLARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)