DOWNE HOUSE SCHOOL
Overview
| Company Name | DOWNE HOUSE SCHOOL |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02645228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNE HOUSE SCHOOL?
- General secondary education (85310) / Education
Where is DOWNE HOUSE SCHOOL located?
| Registered Office Address | Downe House School Hermitage Road Cold Ash RG18 9JJ Thatcham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNE HOUSE SCHOOL?
| Company Name | From | Until |
|---|---|---|
| CHARIS (24) LIMITED | Sep 12, 1991 | Sep 12, 1991 |
What are the latest accounts for DOWNE HOUSE SCHOOL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DOWNE HOUSE SCHOOL?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for DOWNE HOUSE SCHOOL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jeremy John Farrell as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Arthur Maclehose Chuter as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Keoki Ridley as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Caroline Elizabeth Ross as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Veryan Jane Richards as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Frances Hazlitt as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 52 pages | AA | ||
Appointment of Mr Michael James Brennan as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Elizabeth Coiley as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fiona Mary Holmes as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Jeremy Fortune Landale as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Theodore Williams as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher O'kane as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Registration of charge 026452280003, created on Apr 18, 2024 | 31 pages | MR01 | ||
Registered office address changed from The Bursary Downe House School Cold Ash Newbury, Berkshire RG18 9JJ to Downe House School Hermitage Road Cold Ash Thatcham RG18 9JJ on Apr 17, 2024 | 1 pages | AD01 | ||
Termination of appointment of Paola Diana as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 50 pages | AA | ||
Termination of appointment of Clare Iona Ratnage as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas John Dillon Woods as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Francis Patrick Valletta as a secretary on Mar 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Colin Bernard Kauntze-Cockburn as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Aug 31, 2022 | 48 pages | AA | ||
Who are the officers of DOWNE HOUSE SCHOOL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLETTA, Edward Francis Patrick | Secretary | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | 306533430001 | |||||||
| BOUCHER, Timothy Montfort | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 134454110004 | |||||
| BRENNAN, Michael James | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 330318840001 | |||||
| CHUTER, William Arthur Maclehose | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 343600160001 | |||||
| CLARKE, Elizabeth Jane | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | United Kingdom | British | 213784110001 | |||||
| COILEY, Sarah Elizabeth | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 192326850001 | |||||
| FARRELL, Jeremy John | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | United Kingdom | British | 343600620001 | |||||
| LANDALE, William Jeremy Fortune | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 94244670001 | |||||
| MCNAIR SCOTT, Sally Kathleen | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 293587400001 | |||||
| SMITH, Joseph John | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 240276890001 | |||||
| WILLIAMS, Simon Theodore | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 298795950001 | |||||
| WOODS, Nicholas John Dillon | Director | Hermitage Road Cold Ash RG18 9JJ Thatcham Downe House School England | England | British | 264986380001 | |||||
| DONEGAN, John Neild | Secretary | 10 Lightwood Avenue FY8 5PH Lytham St Annes Lancashire | British | 51950400001 | ||||||
| FOSTER, Robert Edward | Secretary | 47 Gosberton Road SW12 8LE London | British | 19742310001 | ||||||
| FRERE, Jonathan Stuart Butler | Secretary | Meadow Lawn House Longparish SP11 6PZ Andover Hampshire | British | 123178870001 | ||||||
| KAUNTZE-COCKBURN, Colin Bernard | Secretary | Harts Lane Burghclere RG20 9JN Newbury Ingledene Berkshire United Kingdom | British | 51772520002 | ||||||
| KIRK WILSON, John Alexander | Secretary | Midway Redsuite Hill Cold Ash RG16 9QH Newbury Reading | British | 39279300001 | ||||||
| PITCHERS, Anthony Jack | Secretary | Midway Red Shute Hill Hermitage RG18 9QH Thatcham Berkshire | British | 56071260001 | ||||||
| RICH, Charles St Georges | Secretary | The Bursary Downe House Cold Ash RG16 9JJ Newbury Berkshire | British | 32983470001 | ||||||
| SANT, Michael James, Captain | Secretary | 21 The Street Old Basing RG24 7BW Basingstoke Hampshire | British | 21387740001 | ||||||
| SPURRIER, Lance Edward | Secretary | Green Farm Charney Bassett OX12 0EU Wantage Oxford | British | 39994470001 | ||||||
| SPURRIER, Lance Edward | Secretary | The Bursary Downe House Cold Ash RG16 9JJ Newbury Berkshire | British | 37103220001 | ||||||
| ALSOP, Clare Greta, Dr | Director | Neals Shaw Neals Lane Wyfold RG4 9JE Reading Berkshire | United Kingdom | British | 113891470001 | |||||
| BEARD, Richard William, Professor | Director | 64 Elgin Crescent W11 2JJ London | Great Britain | British | 9279580001 | |||||
| COTTINGHAM, John Graham, Professor | Director | Bricken Kiln Corner Upper Basildon RG8 8SP Reading Berkshire | British | 45949970001 | ||||||
| CREEDY-SMITH, Simon Charles | Director | The Bursary Downe House School RG18 9JJ Cold Ash Newbury, Berkshire | United Kingdom | British | 163032830001 | |||||
| CUNNINGHAM, Caroline Ann | Director | The Bursary Downe House School RG18 9JJ Cold Ash Newbury, Berkshire | England | British | 183447660001 | |||||
| DEAR, John Simon | Director | 5 Drayton Gardens SW10 9RY London | British | 9726570001 | ||||||
| DIANA, Paola | Director | The Bursary Downe House School RG18 9JJ Cold Ash Newbury, Berkshire | United Kingdom | British | 264234010002 | |||||
| ELLIS, Laurence Edward | Director | Glendene Wick Lane SN10 5DW Devizes Wiltshire | British | 49075890001 | ||||||
| FARQUHAR, Richard Charles | Director | 1 Dorlcote Road SW18 3RT London | England | British | 54026060006 | |||||
| FARRER, Charles Matthew, Sir | Director | 6 Priory Avenue W4 1TX London | United Kingdom | British | 3043370001 | |||||
| FARRER, William Oliver | Director | Popmoor Fernhurst GU27 3LL Haslemere Surrey | British | 8740470001 | ||||||
| FLINT, Diana Rosemary | Director | Plas Yn Grove SY12 9JT Ellesmere Shropshire | United Kingdom | British | 84822590001 | |||||
| FOSTER, Robert Edward | Director | 47 Gosberton Road SW12 8LE London | British | 19742310001 |
What are the latest statements on persons with significant control for DOWNE HOUSE SCHOOL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0