DOWNHAM ROAD LIMITED

Key Data

Status

Active

Company No.

10200999

Incorporation date

26/05/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2016)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/12/2025

Appointment of Ms Cathryn Grace Vanderspar as a director on 2025-11-21

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/10/2024

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 2024-10-09

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

05/04/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

30/06/2022

Satisfaction of charge 102009990001 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 102009990002 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 102009990003 in full

View PDF (1 pages)

28/06/2022

Notification of Englefield Estate Trust Corporation Limited as a person with significant control on 2022-06-20

View PDF (2 pages)

28/06/2022

Cessation of Gerard Cunningham as a person with significant control on 2022-06-20

View PDF (1 pages)

28/06/2022

Registered office address changed from 34 Margery Street London WC1X 0JJ England to Estate Office Englefield Road Theale Reading Berkshire RG7 5DU on 2022-06-28

View PDF (1 pages)

28/06/2022

Appointment of Mr Edward Miles Crookes as a secretary on 2022-06-20

View PDF (2 pages)

28/06/2022

Termination of appointment of Bernadette Marie Cunningham as a director on 2022-06-20

View PDF (1 pages)

28/06/2022

Termination of appointment of Edward William Benyon as a director on 2022-06-20

View PDF (1 pages)

28/06/2022

Termination of appointment of Gerard Cunningham as a director on 2022-06-20

View PDF (1 pages)

28/06/2022

Termination of appointment of Gerard Cunningham as a secretary on 2022-06-20

View PDF (1 pages)

28/06/2022

Appointment of Mr Paul Frank Finegan as a director on 2022-06-20

View PDF (2 pages)

28/06/2022

Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 2022-06-20

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

10/05/2022

Accounts for a small company made up to 2021-07-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

15/02/2021

Full accounts made up to 2020-07-31

View PDF (21 pages)

08/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-07-31

View PDF (20 pages)

18/12/2019

Registration of charge 102009990003, created on 2019-12-16

View PDF (23 pages)

17/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a small company made up to 2018-07-31

View PDF (7 pages)

12/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

02/03/2018

Registration of charge 102009990002, created on 2018-02-16

View PDF (12 pages)

07/02/2018

Accounts for a small company made up to 2017-07-31

View PDF (7 pages)

09/10/2017

Previous accounting period extended from 2017-03-31 to 2017-07-31

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

13/03/2017

Registration of charge 102009990001, created on 2017-03-07

View PDF (26 pages)

14/12/2016

Registered office address changed from Englefield Estate Office Theale Reading Berkshire RG7 5DU United Kingdom to 34 Margery Street London WC1X 0JJ on 2016-12-14

View PDF (1 pages)

23/09/2016

Change of share class name or designation

View PDF (2 pages)

23/09/2016

Resolutions

View PDF (49 pages)

22/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (3 pages)

12/09/2016

Termination of appointment of Christopher Richard Allen Ferguson as a director on 2016-08-25

View PDF (1 pages)

12/09/2016

Appointment of Mr Gerard Cunningham as a director on 2016-08-25

View PDF (2 pages)

12/09/2016

Appointment of Miss Bernadette Marie Cunningham as a director on 2016-08-25

View PDF (2 pages)

12/09/2016

Appointment of Gerard Cunningham as a secretary on 2016-08-25

View PDF (2 pages)

12/09/2016

Termination of appointment of Christopher Richard Allen Ferguson as a secretary on 2016-08-25

View PDF (1 pages)

09/06/2016

Termination of appointment of Huntsmoor Limited as a director on 2016-05-26

View PDF (1 pages)

09/06/2016

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-05-26

View PDF (1 pages)

09/06/2016

Current accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

09/06/2016

Termination of appointment of Huntsmoor Nominees Limited as a director on 2016-05-26

View PDF (1 pages)

09/06/2016

Termination of appointment of Richard Michael Bursby as a director on 2016-05-26

View PDF (1 pages)

08/06/2016

Appointment of Christopher Richard Allen Ferguson as a secretary on 2016-05-26

View PDF (2 pages)

08/06/2016

Appointment of Mr Christopher Richard Allen Ferguson as a director on 2016-05-26

View PDF (2 pages)

08/06/2016

Appointment of Mr Edward William Benyon as a director on 2016-05-26

View PDF (2 pages)

26/05/2016

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jopling, Nicholas Mark Fletcher	Director	20/06/2022 - Present	163
Finegan, Paul Frank	Director	20/06/2022 - Present	3
Crookes, Edward Miles	Secretary	20/06/2022 - Present	-
Vanderspar, Cathryn Grace	Director	21/11/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DOWNHAM ROAD LIMITED

DOWNHAM ROAD LIMITED is an(a) Active company incorporated on 26/05/2016 with the registered office located at The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire RG7 5ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNHAM ROAD LIMITED?

DOWNHAM ROAD LIMITED is currently Active. It was registered on 26/05/2016 .

Where is DOWNHAM ROAD LIMITED located?

DOWNHAM ROAD LIMITED is registered at The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire RG7 5ES.

What does DOWNHAM ROAD LIMITED do?

DOWNHAM ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DOWNHAM ROAD LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.