DOWNHAM ROAD LIMITED

Overview

Company Name	DOWNHAM ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10200999
Jurisdiction	England/Wales
Date of Creation	May 26, 2016

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 ROAD LIMITED?

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

Where is DOWNHAM ROAD LIMITED located?

Registered Office Address	The Estate Office Englefield Estate Yard The Street RG7 5ES Englefield, Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DOWNHAM ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for DOWNHAM ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 09, 2024	Registered office address changed from Estate Office Englefield Road Theale Reading Berkshire RG7 5DU England to The Estate Office Englefield Estate Yard the Street Englefield, Reading Berkshire RG7 5ES on Oct 09, 2024	1 pages	AD01

Jun 05, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 05, 2023	Confirmation statement made on May 25, 2023 with updates	4 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Apr 05, 2023	Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023	1 pages	AA01

Jun 30, 2022	Satisfaction of charge 102009990001 in full	1 pages	MR04

Jun 30, 2022	Satisfaction of charge 102009990002 in full	1 pages	MR04

Jun 30, 2022	Satisfaction of charge 102009990003 in full	1 pages	MR04

Jun 28, 2022	Notification of Englefield Estate Trust Corporation Limited as a person with significant control on Jun 20, 2022	2 pages	PSC02

Jun 28, 2022	Cessation of Gerard Cunningham as a person with significant control on Jun 20, 2022	1 pages	PSC07

Jun 28, 2022	Registered office address changed from 34 Margery Street London WC1X 0JJ England to Estate Office Englefield Road Theale Reading Berkshire RG7 5DU on Jun 28, 2022	1 pages	AD01

Jun 28, 2022	Appointment of Mr Edward Miles Crookes as a secretary on Jun 20, 2022	2 pages	AP03

Jun 28, 2022	Termination of appointment of Bernadette Marie Cunningham as a director on Jun 20, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Edward William Benyon as a director on Jun 20, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Gerard Cunningham as a director on Jun 20, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Gerard Cunningham as a secretary on Jun 20, 2022	1 pages	TM02

Jun 28, 2022	Appointment of Mr Paul Frank Finegan as a director on Jun 20, 2022	2 pages	AP01

Jun 28, 2022	Appointment of Mr Nicholas Mark Fletcher Jopling as a director on Jun 20, 2022	2 pages	AP01

Jun 23, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 10, 2022	Accounts for a small company made up to Jul 31, 2021	8 pages	AA

Jun 08, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Full accounts made up to Jul 31, 2020	21 pages	AA

View All Filings

Who are the officers of DOWNHAM ROAD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROOKES, Edward Miles

Jun 20, 2022

Secretary

Englefield Estate Yard

The Street

RG7 5ES Englefield, Reading

The Estate Office

Berkshire

England

297392840001

FINEGAN, Paul Frank

Jun 20, 2022

Director

Englefield Estate Yard

The Street

RG7 5ES Englefield, Reading

The Estate Office

Berkshire

England

British

1968-4

Accountant

122411800001

JOPLING, Nicholas Mark Fletcher

Jun 20, 2022

Director

Englefield Estate Yard

The Street

RG7 5ES Englefield, Reading

The Estate Office

Berkshire

England

United Kingdom

British

1961-10

Property Consultant

60099210006

CUNNINGHAM, Gerard

Aug 25, 2016

Jun 20, 2022

Secretary

Margery Street

WC1X 0JJ London

United Kingdom

214002550001

FERGUSON, Christopher Richard Allen

May 26, 2016

Aug 25, 2016

Secretary

Theale

RG7 5DU Reading

Englefield Estate Office

Berkshire

United Kingdom

208894030001

TAYLOR WESSING SECRETARIES LIMITED

May 26, 2016

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BENYON, Edward William

May 26, 2016

Jun 20, 2022

Director

Margery Street

WC1X 0JJ London

England

British

1962-5

Property Developer

151688400001

BURSBY, Richard Michael

May 26, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

Solicitor

154858010001

CUNNINGHAM, Bernadette Marie

Aug 25, 2016

Jun 20, 2022

Director

Margery Street

WC1X 0JJ London

United Kingdom

British

1970-10

None

82191010002

CUNNINGHAM, Gerard

Aug 25, 2016

Jun 20, 2022

Director

Margery Street

WC1X 0JJ London

United Kingdom

Irish

1959-1

None

47545750007

FERGUSON, Christopher Richard Allen

May 26, 2016

Aug 25, 2016

Director

Theale

RG7 5DU Reading

Englefield Estate Office

Berkshire

United Kingdom

England

British

1966-7

Company Director

119483430001

HUNTSMOOR LIMITED

May 26, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

May 26, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNHAM ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Englefield Estate Trust Corporation Limited

Jun 20, 2022

Englefield Road

Theale

RG7 5DU Reading

Estate Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02065923

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gerard Cunningham

May 26, 2016

Englefield Road

Theale

RG7 5DU Reading

Estate Office

Berkshire

England

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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