DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED

DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11260072
    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 DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Homer House
    Homer Road
    B91 3QQ Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of Christian Morgan as a director on Dec 22, 2025

    1 pagesTM01

    Termination of appointment of Adrian Justin Sims as a director on Dec 22, 2025

    1 pagesTM01

    Appointment of Miss Jacqueline Chalmers as a director on Dec 22, 2025

    2 pagesAP01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr Christian Morgan as a director on Jun 16, 2023

    2 pagesAP01

    Termination of appointment of David Edward Smith as a director on Jun 16, 2023

    1 pagesTM01

    Appointment of Mr Adrian Sims as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Termination of appointment of David Ian Hnyda as a director on Nov 05, 2021

    1 pagesTM01

    Appointment of Mr David Edward Smith as a director on Aug 05, 2021

    2 pagesAP01

    Appointment of Cascade Facilities Limited as a secretary on May 01, 2021

    2 pagesAP04

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Andrew Bannister as a director on Jul 31, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England to Homer House Homer Road Solihull B91 3QQ on Dec 08, 2020

    1 pagesAD01

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Who are the officers of DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASCADE FACILITIES LIMITED
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Secretary
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Identification TypeUK Limited Company
    Registration Number13068897
    280839710001
    CHALMERS, Jacqueline
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Director
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    EnglandBritish242673730001
    BANNISTER, Paul Andrew
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Director
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    United KingdomBritish207673230001
    HNYDA, David Ian
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Director
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    United KingdomBritish207673220001
    MORGAN, Christian
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Director
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    EnglandBritish306540500001
    SIMS, Adrian Justin
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    Director
    Homer Road
    B91 3QQ Solihull
    Homer House
    England
    EnglandBritish194226470002
    SMITH, David Edward
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Director
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    EnglandBritish286146490001

    Who are the persons with significant control of DOWNS ROAD (WITNEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crest Nicholson Operations Limited
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Mar 16, 2018
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number01168311
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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