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DOWNING COLLEGE DEVELOPMENTS LIMITED (03698474)

DOWNING COLLEGE DEVELOPMENTS LIMITED (03698474) is an active UK company. incorporated on 20 January 1999. with registered office in Downing College. The company operates in the Construction sector, engaged in development of building projects. DOWNING COLLEGE DEVELOPMENTS LIMITED has been registered for 27 years. Current directors include BROCKINGTON, Simon, Dr, LAW, Philip Andrew.

Company Number
03698474
Status
active
Type
ltd
Incorporated
20 January 1999
Age
27 years
Address
Downing College, CB2 1DQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BROCKINGTON, Simon, Dr, LAW, Philip Andrew
SIC Codes
41100

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Introduction
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DOWNING COLLEGE DEVELOPMENTS LIMITED

DOWNING COLLEGE DEVELOPMENTS LIMITED is an active company incorporated on 20 January 1999 with the registered office located in Downing College. The company operates in the Construction sector, specifically engaged in development of building projects. DOWNING COLLEGE DEVELOPMENTS LIMITED was registered 27 years ago.(SIC: 41100)

Status

active

Active since 27 years ago

Company No

03698474

LTD Company

Age

27 Years

Incorporated 20 January 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 20 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)

Next Due

Due by 3 February 2026
For period ending 20 January 2026

Previous Company Names

ALLOTINGTON LIMITED
From: 20 January 1999To: 3 March 1999
Contact
Address

Downing College Cambridge , CB2 1DQ,

Timeline

9 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jan 99
Director Joined
Aug 11
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Mar 24
Director Left
Feb 25
Director Joined
Feb 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

BROCKINGTON, Simon, Dr

Active
Downing CollegeCB2 1DQ
Born July 1971
Director
Appointed 12 Feb 2025

LAW, Philip Andrew

Active
Downing CollegeCB2 1DQ
Born January 1962
Director
Appointed 14 Feb 2017

FLYNN, Gavin

Resigned
Downing CollegeCB2 1DQ
Secretary
Appointed 19 Nov 2020
Resigned 12 Feb 2025

LINTOTT, Susan Elizabeth, Dr

Resigned
Downing CollegeCB2 1DQ
Secretary
Appointed 08 Feb 1999
Resigned 19 Nov 2020

EDEN SECRETARIES LIMITED

Resigned
The Glassmill, LondonSW11 3BG
Corporate secretary
Appointed 20 Jan 1999
Resigned 08 Feb 1999

FLYNN, Gavin John

Resigned
Downing CollegeCB2 1DQ
Born January 1972
Director
Appointed 19 Nov 2020
Resigned 12 Feb 2025

LINTOTT, Susan Elizabeth, Dr

Resigned
Downing CollegeCB2 1DQ
Born June 1953
Director
Appointed 08 Feb 1999
Resigned 19 Nov 2020

MAYS, Martin Joshua, Dr

Resigned
39 Barton Road, CambridgeCB3 9LG
Born February 1937
Director
Appointed 08 Feb 1999
Resigned 30 Sept 2004

SMITH, Richard Michael, Professor

Resigned
Downing CollegeCB2 1DQ
Born January 1946
Director
Appointed 01 Oct 2004
Resigned 19 Mar 2024

TAPLIN, Richard Keith, Wing Commander

Resigned
Downing CollegeCB2 1DQ
Born December 1948
Director
Appointed 03 Aug 2011
Resigned 14 Feb 2017

GLASSMILL LIMITED

Resigned
The Glassmill, LondonSW11 3BG
Corporate director
Appointed 20 Jan 1999
Resigned 08 Feb 1999

Persons with significant control

1

Downing College

Active
Downing College, CambridgeCB2 1DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Small
16 December 2025
AAAnnual Accounts
Accounts With Accounts Type Small
19 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 February 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 November 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 November 2020
TM01Termination of Director
Accounts With Accounts Type Small
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 January 2019
CH03Change of Secretary Details
Accounts With Accounts Type Small
7 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Small
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Small
25 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Small
3 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Small
14 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Accounts With Accounts Type Small
9 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Accounts With Accounts Type Full
10 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 March 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
13 May 2008
225Change of Accounting Reference Date
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
16 March 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Full
5 June 2006
AAAnnual Accounts
Legacy
27 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2005
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Legacy
9 December 2004
288bResignation of Director or Secretary
Legacy
9 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 May 2004
AAAnnual Accounts
Legacy
19 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 2003
AAAnnual Accounts
Legacy
30 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 2002
AAAnnual Accounts
Legacy
19 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2001
AAAnnual Accounts
Legacy
1 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 2000
AAAnnual Accounts
Legacy
14 February 2000
363sAnnual Return (shuttle)
Legacy
31 March 1999
287Change of Registered Office
Resolution
30 March 1999
RESOLUTIONSResolutions
Legacy
30 March 1999
225Change of Accounting Reference Date
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
15 March 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 March 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 January 1999
NEWINCIncorporation