Downoak Limited. net worth, address, company information. Free

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Downoak Limited (registration number 09183536) is a private limited company founded on 2014-08-20 originating in United Kingdom. This company can be found at Saxon House, 211 High Street, Berkhamsted HP4 1AD. Downoak Limited is operating under SIC: 56302 which stands for "public houses and bars".

Company details

Name	Downoak Limited
Number	09183536
Date of Incorporation:	August 20, 2014
End of financial year:	30 June
Address:	Saxon House, 211 High Street, Berkhamsted, HP4 1AD
SIC code:	56302 - Public houses and bars

When it comes to the 2 directors that can be found in this company, we can name: Dermot K. (appointed on 04 December 2019), Peter B. (appointment date: 25 September 2014). The official register indexes 2 persons of significant control, namely: Oakman Inns (P & E) Limited can be found at Akeman Street, HP23 6AA Tring. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tt Nominees Limited can be found at 47 Park Lane, W1K 1PR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oakman Inns (P & E) Limited

8 April 2019

Address	9 Akeman Street, Tring, HP23 6AA, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	11871359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tt Nominees Limited

1 August 2016 - 21 August 2016

Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane, London, W1K 1PR, England
Legal authority	Uk Company Law
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07822475
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/07/03 filed on: 30th, June 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 2022/07/03 filed on: 30th, June 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2021/07/04 filed on: 30th, June 2022 \| accounts	Free Download (31 pages)
(AD01) Address change date: 2022/03/10. New Address: Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD. Previous address: 9 Akeman Street Tring HP23 6AA filed on: 10th, March 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 091835360010, created on 2022/01/20 filed on: 25th, January 2022 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 091835360011, created on 2022/01/20 filed on: 25th, January 2022 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 091835360012, created on 2022/01/20 filed on: 25th, January 2022 \| mortgage	Free Download (37 pages)
(MR04) Charge 091835360009 satisfaction in full. filed on: 24th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 091835360007 satisfaction in full. filed on: 24th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 091835360006 satisfaction in full. filed on: 24th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 091835360008 satisfaction in full. filed on: 24th, January 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2020/06/30 filed on: 29th, May 2021 \| accounts	Free Download (29 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/06/30 filed on: 24th, December 2019 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2019/12/04. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2019/03/31 to 2019/06/30 filed on: 22nd, August 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2019/04/08. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/08 - the day director's appointment was terminated filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/04/24. New Address: 9 Akeman Street Tring HP23 6AA. Previous address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England filed on: 24th, April 2019 \| address	Free Download (2 pages)
(MR04) Charge 091835360005 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 091835360003 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 091835360004 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 091835360001 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 091835360002 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 091835360008, created on 2019/04/08 filed on: 12th, April 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 091835360006, created on 2019/04/08 filed on: 12th, April 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 091835360007, created on 2019/04/08 filed on: 12th, April 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 091835360009, created on 2019/04/08 filed on: 12th, April 2019 \| mortgage	Free Download (15 pages)
(AA) Full accounts for the period ending 2018/04/01 filed on: 9th, January 2019 \| accounts	Free Download (28 pages)
(CH01) On 2017/10/02 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/04/02 filed on: 9th, January 2018 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 091835360005, created on 2017/09/29 filed on: 3rd, October 2017 \| mortgage	Free Download (34 pages)
(AD01) Address change date: 2017/10/02. New Address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Previous address: Ergon House Horseferry Road London SW1P 2AL filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/04/03 filed on: 11th, January 2017 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 091835360004, created on 2016/10/01 filed on: 18th, October 2016 \| mortgage	Free Download (34 pages)
(AA) Full accounts for the period ending 2015/04/05 filed on: 12th, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/08/20 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2015/03/31 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 091835360002, created on 2015/03/31 filed on: 13th, April 2015 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 091835360003, created on 2015/03/31 filed on: 10th, April 2015 \| mortgage	Free Download
(SH01) 50000.99 GBP is the capital in company's statement on 2015/04/02 filed on: 7th, April 2015 \| capital	Free Download (3 pages)
(SH01) 27987.42 GBP is the capital in company's statement on 2015/03/10 filed on: 18th, March 2015 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2014/10/16 filed on: 9th, December 2014 \| capital	Free Download (5 pages)
(SH01) 8964.78 GBP is the capital in company's statement on 2014/10/17 filed on: 9th, December 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, December 2014 \| resolution
(SH01) 11714.78 GBP is the capital in company's statement on 2014/11/28 filed on: 8th, December 2014 \| capital	Free Download (3 pages)
(TM01) 2014/09/25 - the day director's appointment was terminated filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/25. filed on: 17th, October 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/09/25. filed on: 17th, October 2014 \| officers	Free Download (3 pages)
(MR01) Registration of charge 091835360001, created on 2014/09/25 filed on: 8th, October 2014 \| mortgage	Free Download (52 pages)
(NEWINC) Company registration filed on: 20th, August 2014 \| incorporation	Free Download (27 pages)

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