DOWNE HOUSE INTERNATIONAL LIMITED
Overview
| Company Name | DOWNE HOUSE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12232441 |
| 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 INTERNATIONAL LIMITED?
- Educational support services (85600) / Education
Where is DOWNE HOUSE INTERNATIONAL LIMITED located?
| Registered Office Address | Downe House School Cold Ash RG18 9JJ Thatcham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNE HOUSE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for DOWNE HOUSE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for DOWNE HOUSE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||||||
Appointment of Ms Elizabeth Jane Clarke 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 | ||||||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Mrs Sally Kathleen Mcnair Scott as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julia Burnett as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kevin Elliott as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Downe House School Limited as a person with significant control on Sep 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Edward Francis Patrick Valletta as a secretary on Sep 20, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Kevin Elliott as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Kauntze-Cockburn as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Kauntze-Cockburn as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DOWNE HOUSE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLETTA, Edward Francis Patrick | Secretary | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | 313812200001 | |||||||
| BURNETT, Julia | Director | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | England | British | 330044680001 | |||||
| CLARKE, Elizabeth Jane | Director | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | United Kingdom | British | 343604680001 | |||||
| MCKENDRICK, Emma | Director | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | United Kingdom | British | 262864850001 | |||||
| MCNAIR SCOTT, Sally Kathleen | Director | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | England | British | 293587400001 | |||||
| KAUNTZE-COCKBURN, Colin | Secretary | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | 262864870001 | |||||||
| ELLIOTT, Kevin | Director | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | England | British | 306533660001 | |||||
| KAUNTZE-COCKBURN, Colin Bernard | Director | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | United Kingdom | British | 174031860001 | |||||
| RIDLEY, Mark Keoki | Director | Cold Ash RG18 9JJ Thatcham Downe House School Berkshire United Kingdom | United Kingdom | British | 111511490001 |
Who are the persons with significant control of DOWNE HOUSE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downe House School | Sep 30, 2019 | RG18 9JJ Thatcham Cold Ash Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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