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R.C. DOWMAN LIMITED

R.C. DOWMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameR.C. DOWMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03996516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.C. DOWMAN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is R.C. DOWMAN LIMITED located?

    Registered Office Address
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of R.C. DOWMAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEMENTS CONVENIENCE STORES LIMITEDMay 18, 2000May 18, 2000

    What are the latest accounts for R.C. DOWMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for R.C. DOWMAN LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for R.C. DOWMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		12 pagesAA

    Confirmation statement made on May 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		12 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Royston Clement Dowman on Sep 01, 2023

    		2 pagesCH01

    Director's details changed for Mrs Ruth Margaret Dowman on Sep 01, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Ruth Margaret Dowman on Sep 01, 2023

    		1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 23, 2022

    • Capital: GBP 152
    		4 pagesSH01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Royston Clement Dowman as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Cessation of Ruth Margaret Dowman as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 039965160001, created on Dec 22, 2021

    		17 pagesMR01

    Registration of charge 039965160002, created on Dec 22, 2021

    		15 pagesMR01

    Registration of charge 039965160003, created on Dec 22, 2021

    		15 pagesMR01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of R.C. DOWMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWMAN, Ruth Margaret
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    		Secretary
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    		British22250310002
    DOWMAN, Royston Clement
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    		Director
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    		United KingdomBritish22250320003
    DOWMAN, Ruth Margaret
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    		Director
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    		United KingdomBritish22250310003
    DOWMAN-TUCKER, Elaine Margaret
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    		Director
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    		United KingdomBritish207603320001
    HEDLEY, Thomas Francis Quentin
    Haybern
    Common Road Whiteparish
    SP5 2SU Salisbury
    Wiltshire
    		Secretary
    Haybern
    Common Road Whiteparish
    SP5 2SU Salisbury
    Wiltshire
    		British7419750002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.C. DOWMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Margaret Dowman
    Salterns Lane
    Bursledon
    SO31 8DH Southampton
    Saltacre
    Hampshire
    United Kingdom
    		Feb 09, 2017
    Salterns Lane
    Bursledon
    SO31 8DH Southampton
    Saltacre
    Hampshire
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Royston Clement Dowman
    Salterns Lane
    Bursledon
    SO31 8DH Southampton
    Saltacre
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Salterns Lane
    Bursledon
    SO31 8DH Southampton
    Saltacre
    Hampshire
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for R.C. DOWMAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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