DOWNHAM ROSE NOMINEES LIMITED

Overview

Company Name	DOWNHAM ROSE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02250415
Jurisdiction	England/Wales
Date of Creation	May 03, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOWNHAM ROSE NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DOWNHAM ROSE NOMINEES LIMITED located?

Registered Office Address	The Exchange 5 Bank Street BL9 0DN Bury
Undeliverable Registered Office Address	No

What are the latest accounts for DOWNHAM ROSE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DOWNHAM ROSE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for DOWNHAM ROSE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Nov 11, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Change of details for Mr Richard Ian Taylor as a person with significant control on Nov 04, 2021	2 pages	PSC04

Nov 04, 2021	Change of details for Mr Nicholas James Fail as a person with significant control on Nov 04, 2021	2 pages	PSC04

Nov 04, 2021	Change of details for Mr Matthew Nicholas Beckley as a person with significant control on Nov 04, 2021	2 pages	PSC04

Nov 04, 2021	Notification of Dte Risk and Financial Management Limited as a person with significant control on Nov 04, 2021	2 pages	PSC02

Apr 22, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 28, 2017 with no updates	3 pages	CS01

Jan 24, 2017	Accounts for a dormant company made up to Apr 30, 2016	5 pages	AA

Nov 16, 2016	Confirmation statement made on Oct 28, 2016 with updates	7 pages	CS01

Jan 20, 2016	Accounts for a dormant company made up to Apr 30, 2015	5 pages	AA

View All Filings

Who are the officers of DOWNHAM ROSE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Richard Ian 5 Bank Street BL9 0DN Bury The Exchange United Kingdom	May 30, 2012		Secretary	5 Bank Street BL9 0DN Bury The Exchange United Kingdom				169553790001
FAIL, Nicholas James 5 Bank Street BL9 0DN Bury The Exchange United Kingdom	May 09, 2008		Director	5 Bank Street BL9 0DN Bury The Exchange United Kingdom	United Kingdom	British	1962-2	13191310002
TAYLOR, Richard Ian 5 Bank Street BL9 0DN Bury The Exchange United Kingdom	May 30, 2012		Director	5 Bank Street BL9 0DN Bury The Exchange United Kingdom	England	British	1965-6	106251090001
MACDONALD, Mervyn John Mushroom House BL0 0JG Edenfield Lancs		May 14, 2008	Secretary	Mushroom House BL0 0JG Edenfield Lancs		British		157221990001
TURNER, John Charles Dte House Hollins Mount Hollins Lane BL9 8AT Bury Lancashire	May 14, 2008	May 30, 2012	Secretary	Dte House Hollins Mount Hollins Lane BL9 8AT Bury Lancashire		British		75733120004
COYLE, Mark Robert Moorea 1 Northdene Drive OL11 5NH Rochdale Lancashire		Nov 19, 1993	Director	Moorea 1 Northdene Drive OL11 5NH Rochdale Lancashire		British	1956-8	6655860001
DAVENPORT, John David 48 Wilson Avenue Summit OL10 4SH Heywood Lancashire	May 01, 1999	Dec 01, 2006	Director	48 Wilson Avenue Summit OL10 4SH Heywood Lancashire		British	1964-9	124160780001
EPSTEIN, Gerald 25 Park Lane Court Bury New Road M7 4LP Salford Manchester Uk		Dec 31, 1996	Director	25 Park Lane Court Bury New Road M7 4LP Salford Manchester Uk		British	1949-5	45286490001
MACDONALD, Mervyn John Mushroom House BL0 0JG Edenfield Lancs		May 14, 2008	Director	Mushroom House BL0 0JG Edenfield Lancs	England	British	1957-1	157221990001
MACLAVERTY, Iain Stuart Alastair Kirby Cottage Kirby Mount CH48 2HL West Kirby Cheshire	Oct 05, 1995	May 01, 1999	Director	Kirby Cottage Kirby Mount CH48 2HL West Kirby Cheshire		British	1958-1	90304890001
ROBERTS, Douglas Anthony 4 Dalton Fold Westhoughton BL5 2QN Bolton Lancashire	Oct 05, 1995	Sep 22, 2001	Director	4 Dalton Fold Westhoughton BL5 2QN Bolton Lancashire		British	1957-4	8206510001
RYLANCE, John Francis Mellieha 22 Shelfield Lane OL11 5YD Rochdale Lancashire		Mar 31, 1995	Director	Mellieha 22 Shelfield Lane OL11 5YD Rochdale Lancashire		British	1960-9	6655880001
TRAIN, Keith Rodney Bury Road OL11 4AU Rochdale Ryefield Lancashire		May 02, 2008	Director	Bury Road OL11 4AU Rochdale Ryefield Lancashire	England	British	1946-3	6037600001
TURNER, John Charles Dte House Hollins Mount Hollins Lane BL9 8AT Bury Lancashire	May 08, 2008	May 30, 2012	Director	Dte House Hollins Mount Hollins Lane BL9 8AT Bury Lancashire	England	British	1954-1	75733120004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNHAM ROSE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dte Risk And Financial Management Limited

Nov 04, 2021

5 Bank Street

BL9 0DN Bury

The Exchange

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	01967512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Matthew Nicholas Beckley

Oct 28, 2016

5 Bank Street

BL9 0DN Bury

The Exchange

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Ian Taylor

Oct 28, 2016

5 Bank Street

BL9 0DN Bury

The Exchange

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nicholas James Fail

Oct 28, 2016

5 Bank Street

BL9 0DN Bury

The Exchange

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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