DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED

DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED

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

    Company NameDOWNE HOUSE INTERNATIONAL (OMAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12332320
    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 DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED?

    • Educational support services (85600) / Education

    Where is DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED located?

    Registered Office Address
    Downe House School
    Cold Ash
    RG18 9JJ Thatcham
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    11 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Appointment of Ms Elizabeth Jane Clarke as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Mark Keoki Ridley as a director on Dec 10, 2025

    1 pagesTM01

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Sally Kathleen Mcnair Scott as a director on Nov 20, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    11 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Julia Burnett as a director on Nov 29, 2024

    2 pagesAP01

    Termination of appointment of Kevin Elliott as a director on Apr 04, 2024

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2023

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Elliott as a director on Mar 02, 2023

    2 pagesAP01

    Appointment of Mr Edward Francis Patrick Valletta as a secretary on Mar 02, 2023

    2 pagesAP03

    Termination of appointment of Colin Kauntze-Cockburn as a director on Mar 02, 2023

    1 pagesTM01

    Termination of appointment of Colin Kauntze-Cockburn as a secretary on Mar 02, 2023

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Who are the officers of DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLETTA, Edward Francis Patrick
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Secretary
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    306534620001
    BURNETT, Julia
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Director
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    EnglandBritish330044680001
    CLARKE, Elizabeth Jane
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Director
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    United KingdomBritish343604680001
    MCKENDRICK, Emma
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Director
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    United KingdomBritish262864850001
    MCNAIR SCOTT, Sally Kathleen
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Director
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    EnglandBritish293587400001
    KAUNTZE-COCKBURN, Colin
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Secretary
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    264713390001
    ELLIOTT, Kevin
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Director
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    EnglandBritish306533660001
    KAUNTZE-COCKBURN, Colin Bernard
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Director
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    United KingdomBritish174031860001
    RIDLEY, Mark Keoki
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Director
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    United KingdomBritish111511490001

    Who are the persons with significant control of DOWNE HOUSE INTERNATIONAL (OMAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    Nov 25, 2019
    Cold Ash
    RG18 9JJ Thatcham
    Downe House School
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12232441
    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 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