DOWNS LODGE COURT MANAGEMENT LIMITED
Overview
| Company Name | DOWNS LODGE COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02848666 |
| 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 DOWNS LODGE COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DOWNS LODGE COURT MANAGEMENT LIMITED located?
| Registered Office Address | Global House Ashley Avenue KT18 5AD Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNS LODGE COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for DOWNS LODGE COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for DOWNS LODGE COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Pauline Hitchins as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew William Green as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Ms Victoria Eftychia Wright as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew William Green as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Paul Crighton as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Pauline Hitchins as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Mak as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marie-Christine Ginty as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chloe Irene West as a director on Jun 25, 2022 | 1 pages | TM01 | ||
Appointment of Diamond Managing Agents Ltd as a secretary on Mar 25, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jun 15, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 30, 2021 | 9 pages | AA | ||
Registered office address changed from Bridger Bell Commercial Bank Chambers 64 High Street Epsom Surrey KT19 8AT United Kingdom to Global House Ashley Avenue Epsom KT18 5AD on May 18, 2022 | 1 pages | AD01 | ||
Termination of appointment of Bridger Bell Commercial Llp as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||
Termination of appointment of Keith Trower as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Bridger Bell Commercial Llp as a secretary on Sep 27, 2021 | 2 pages | AP04 | ||
Termination of appointment of Robert Melvyn Fribance-Collins as a secretary on Sep 27, 2021 | 1 pages | TM02 | ||
Appointment of Ms Marie-Christine Ginty as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Who are the officers of DOWNS LODGE COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND MANAGING AGENTS LTD | Secretary | c/o Diamond Managing Agents Ltd 1 Ashley Avenue KT18 5AD Epsom Global House Surrey United Kingdom |
| 164227640001 | ||||||||||||||
| CRIGHTON, Matthew Paul | Director | Ashley Avenue KT18 5AD Epsom Global House England | England | British | 314264380001 | |||||||||||||
| WRIGHT, Victoria Eftychia | Director | Ashley Avenue KT18 5AD Epsom Global House England | England | British | 240053730004 | |||||||||||||
| BOMPHRAY, Catherine Claire | Secretary | 1 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 38705760001 | ||||||||||||||
| CROWE, Michael Stuart | Secretary | Peterhaies House Trinity EX15 1PE Cullompton Devon | British | 71058360001 | ||||||||||||||
| CROWE, Michael Stuart | Secretary | Peterhaies House Trinity EX15 1PE Cullompton Devon | British | 71058360001 | ||||||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| FRIBANCE-COLLINS, Robert Melvyn | Secretary | c/o Bridger Bell Commercial Llp Bank Chambers 64 High Street KT19 8AT Epsom 64 England | 279545950001 | |||||||||||||||
| GREEN, William Alick | Secretary | 17 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 83133860001 | ||||||||||||||
| PARR, Sarah Jane | Secretary | 4 Downs Lodge Court KT17 4QG Epsom Surrey | British | 59786350001 | ||||||||||||||
| WICKS, Catherine Louisa | Secretary | 12 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 36128860001 | ||||||||||||||
| WRIGHT, Betty Edith | Secretary | 10 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 41421120001 | ||||||||||||||
| BRIDGER BELL COMMERCIAL LLP | Secretary | 64 High Street KT19 8AJ Epsom Bank Chambers England |
| 287681600001 | ||||||||||||||
| ADAMS, Naomi Jennifer | Director | Downs Lodge Court Church Street KT17 4QG Epsom 6 Surrey England | United Kingdom | British | 198785870001 | |||||||||||||
| ANDREWS, Antoinette | Director | Bunbury Way KT17 4JP Epsom 12 Surrey England | United Kingdom | British | 78181070004 | |||||||||||||
| BOMPHRAY, Catherine Claire | Director | 1 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 38705760001 | ||||||||||||||
| CROWE, Michael Stuart | Director | Peterhaies House Trinity EX15 1PE Cullompton Devon | British | 71058360001 | ||||||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| GINTY, Marie-Christine | Director | Ashley Avenue KT18 5AD Epsom Global House England | England | British | 287506500001 | |||||||||||||
| GREEN, Andrew William | Director | Ashley Avenue KT18 5AD Epsom Global House England | England | British | 266831270001 | |||||||||||||
| GREEN, Andrew William | Director | 17 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 59786370001 | ||||||||||||||
| GREEN, William Alick | Director | 17 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | England | British | 83133860001 | |||||||||||||
| HAMNET, Nicholas | Director | 5 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 40510370001 | ||||||||||||||
| HITCHINS, Pauline | Director | Ashley Avenue KT18 5AD Epsom Global House England | England | British | 313823520001 | |||||||||||||
| MAK, Patricia | Director | Church Street KT17 4QG Epsom 4 Downs Lodge Court England | England | British | 247730150001 | |||||||||||||
| MARSHALL, Robert William | Director | 1 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 90927020001 | ||||||||||||||
| PARR, Sarah Jane | Director | 4 Downs Lodge Court KT17 4QG Epsom Surrey | British | 59786350001 | ||||||||||||||
| PICKERING, Brian Arthur | Director | Roundwood Way SM7 1EJ Banstead 65 Surrey England | England | British | 131081200003 | |||||||||||||
| RUTLAND, Bruce Robert | Director | 6 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 71150770001 | ||||||||||||||
| TOOMEY, Peter Francis | Director | 7 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 83133660001 | ||||||||||||||
| TROWER, Keith | Director | Bank Chambers 64 High Street KT19 8AT Epsom Bridger Bell Commercial Surrey United Kingdom | England | Irish | 227173630001 | |||||||||||||
| TYRRELL, Ian | Director | 1 Tower House London Road BN18 9BH Arundel West Sussex | British | 79257490001 | ||||||||||||||
| TYRRELL, Ian | Director | 14 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 40510390001 | ||||||||||||||
| TYRRELL, Ian | Director | 14 Downs Lodge Court Church Street KT17 4QG Epsom Surrey | British | 40510390001 |
Who are the persons with significant control of DOWNS LODGE COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Alick Green | Jun 01, 2017 | Bank Chambers 64 High Street KT19 8AT Epsom Bridger Bell Commercial Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DOWNS LODGE COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2020 | 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