Downham Road Limited. net worth, address, company information. Free

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Downham Road Limited (registration number 10200999) is a private limited company started on 2016-05-26 originating in England. This firm was registered at Estate Office Englefield Road, Theale, Reading RG7 5DU. Downham Road Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Downham Road Limited
Number	10200999
Date of Incorporation:	Thu, 26th May 2016
End of financial year:	31 March
Address:	Estate Office Englefield Road, Theale, Reading, RG7 5DU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the business, we can name: Nicholas J. (appointed on 20 June 2022), Paul F. (appointment date: 20 June 2022). 1 secretary is there as well: Edward C. (appointed on 20 June 2022). The official register reports 2 persons of significant control, namely: Englefield Estate Trust Corporation Limited can be found at Englefield Road, Theale, RG7 5DU Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gerard C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Englefield Estate Trust Corporation Limited

20 June 2022

Address	Estate Office Englefield Road, Theale, Reading, RG7 5DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02065923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerard C.

26 May 2016 - 20 June 2022

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 25th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st March 2023 filed on: 5th, April 2023 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 102009990002 in full filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 102009990001 in full filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 102009990003 in full filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 20th June 2022 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2022 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th June 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th June 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 20th June 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th June 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (1 page)
(AP03) On 20th June 2022, company appointed a new person to the position of a secretary filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 34 Margery Street London WC1X 0JJ England on 28th June 2022 to Estate Office Englefield Road Theale Reading Berkshire RG7 5DU filed on: 28th, June 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th June 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th June 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th May 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2021 filed on: 10th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 25th May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st July 2020 filed on: 15th, February 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 25th May 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st July 2019 filed on: 4th, February 2020 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 102009990003, created on 16th December 2019 filed on: 18th, December 2019 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 25th May 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2018 filed on: 6th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 25th May 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102009990002, created on 16th February 2018 filed on: 2nd, March 2018 \| mortgage	Free Download (12 pages)
(AA) Small company accounts made up to 31st July 2017 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 31st July 2017 from 31st March 2017 filed on: 9th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 25th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 102009990001, created on 7th March 2017 filed on: 13th, March 2017 \| mortgage	Free Download (26 pages)
(AD01) Change of registered address from Englefield Estate Office Theale Reading Berkshire RG7 5DU United Kingdom on 14th December 2016 to 34 Margery Street London WC1X 0JJ filed on: 14th, December 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 23rd, September 2016 \| capital	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 25th August 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th August 2016 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th August 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th August 2016 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AP03) On 25th August 2016, company appointed a new person to the position of a secretary filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th August 2016: 2.00 GBP filed on: 12th, September 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th May 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th May 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2017 to 31st March 2017 filed on: 9th, June 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 26th May 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th May 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AP03) On 26th May 2016, company appointed a new person to the position of a secretary filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2016 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2016 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, May 2016 \| incorporation	Free Download (54 pages)
(SH01) Statement of Capital on 26th May 2016: 1.00 GBP capital

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