DOWNTON VILLAGE HOMES LIMITED

Overview

Company Name	DOWNTON VILLAGE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02603460
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1991

Summary

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

What is the purpose of DOWNTON VILLAGE HOMES LIMITED?

Development of building projects (41100) / Construction
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DOWNTON VILLAGE HOMES LIMITED located?

Registered Office Address	106 The Hollows Wilton SP2 0JE Salisbury Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of DOWNTON VILLAGE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
OWNCOURT LIMITED	Apr 19, 1991	Apr 19, 1991

What are the latest accounts for DOWNTON VILLAGE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DOWNTON VILLAGE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for DOWNTON VILLAGE HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Registered office address changed from Midsummer Wood Warren Copse, Woodgreen Fordingbridge Hampshire SP6 2QY to 106 the Hollows Wilton Salisbury Wiltshire SP2 0JE on Apr 22, 2024	1 pages	AD01

Apr 18, 2024	Director's details changed for Mr Paul Roderick Martin on Apr 18, 2024	2 pages	CH01

Apr 18, 2024	Change of details for Mr Paul Roderick Martin as a person with significant control on Feb 01, 2024	2 pages	PSC04

Apr 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Apr 21, 2022	Confirmation statement made on Apr 07, 2022 with updates	5 pages	CS01

Apr 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

May 04, 2021	Confirmation statement made on Apr 19, 2021 with updates	3 pages	CS01

May 04, 2021	Cessation of Mark Campbell Taylor as a person with significant control on Apr 30, 2021	1 pages	PSC07

May 04, 2021	Termination of appointment of Mark Campbell Taylor as a director on Apr 30, 2021	1 pages	TM01

Apr 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 10, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 01, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 19, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

Apr 19, 2017	Termination of appointment of Christopher James Ozanne Chidley as a secretary on Apr 19, 2017	1 pages	TM02

Oct 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of DOWNTON VILLAGE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Paul Roderick Midsummer Wood Warren Copse, Woodgreen SP6 2QY Fordingbridge Hampshire	Jun 19, 1991		Director	Midsummer Wood Warren Copse, Woodgreen SP6 2QY Fordingbridge Hampshire	United Kingdom	British	1956-6	Company Director	22647400004
BLAKEMORE, Ian Robert Allwood House Enford SN9 6AS Pewsey Wiltshire	Jun 19, 1991	May 26, 1993	Secretary	Allwood House Enford SN9 6AS Pewsey Wiltshire		British			11463510002
CHIDLEY, Christopher James Ozanne Cotterstone Mount Pleasant, Hartley Wintney RG27 8PW Hook Hampshire	May 10, 1996	Apr 19, 2017	Secretary	Cotterstone Mount Pleasant, Hartley Wintney RG27 8PW Hook Hampshire		British			68649520001
TELFER, Mark Ross Days House Westcot OX12 9QB Wantage Oxfordshire	May 26, 1993	May 10, 1996	Secretary	Days House Westcot OX12 9QB Wantage Oxfordshire		British			36581770001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	Apr 19, 1991	Jun 19, 1991	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol					900001660001
BLAKEMORE, Ian Robert The Willows Stockton BA12 0SE Warminster	May 26, 1993	Feb 18, 2003	Director	The Willows Stockton BA12 0SE Warminster	United Kingdom	British	1945-11	Company Director Building Mana	11463510003
SMOKER, Robert Anthony John 8 Cable Place Diamond Terrace SE10 8HS Greenwich London	Jun 19, 1991	Feb 18, 2003	Director	8 Cable Place Diamond Terrace SE10 8HS Greenwich London		British	1958-6	Company Director	31337500002
TAYLOR, Mark Campbell Midsummer Wood Warren Copse, Woodgreen SP6 2QY Fordingbridge Hampshire	Oct 30, 2009	Apr 30, 2021	Director	Midsummer Wood Warren Copse, Woodgreen SP6 2QY Fordingbridge Hampshire	England	British	1968-4	Director	137048120003
WATSON, Jonathan 47 Dabernon Drive Stoke Dabernon KT11 3JE Cobham Surrey	Feb 18, 2003	Feb 09, 2007	Director	47 Dabernon Drive Stoke Dabernon KT11 3JE Cobham Surrey		British	1961-7	Banker	89586290001
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	Apr 19, 1991	Jun 19, 1991	Nominee Director	209 Luckwell Road BS3 3HD Bristol					900001650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNTON VILLAGE HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Campbell Taylor Midsummer Wood Warren Copse, Woodgreen SP6 2QY Fordingbridge Hampshire	Apr 06, 2016	Midsummer Wood Warren Copse, Woodgreen SP6 2QY Fordingbridge Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Roderick Martin The Hollows Wilton SP2 0JE Salisbury 106 Wiltshire England	Apr 06, 2016	The Hollows Wilton SP2 0JE Salisbury 106 Wiltshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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