DOWNHAM ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04067941

Incorporation date

08/09/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2000)

18/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

13/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

21/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

30/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

16/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

15/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

04/11/2019

Appointment of Mrs Susan Lynn Barker as a director on 2019-09-01

View PDF (2 pages)

04/11/2019

Appointment of Mrs Susan Sumner as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Termination of appointment of Susan Lynn Barker as a director on 2019-10-31

View PDF (1 pages)

12/09/2019

Director's details changed for Mrs Susan Lynn Barker on 2019-09-01

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

05/09/2019

Appointment of Mrs Susan Lynn Barker as a director on 2019-09-01

View PDF (2 pages)

20/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

13/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

06/04/2017

Appointment of Mr Neil Lussey as a director on 2017-04-06

View PDF (2 pages)

26/09/2016

Termination of appointment of Reginald John Agass as a director on 2016-09-26

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

23/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

25/11/2015

Termination of appointment of Christopher John Howe as a director on 2015-11-17

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

06/11/2015

Appointment of Hhl Company Secretaries Limited as a secretary on 2015-01-01

View PDF (2 pages)

08/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

11/11/2014

Termination of appointment of Theodore Michael John Norton as a director on 2014-11-11

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

14/10/2014

Registered office address changed from 25 Beauworth Avenue Wirral Merseyside CH49 3QY United Kingdom to 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 2014-10-14

View PDF (1 pages)

08/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (6 pages)

02/10/2013

Appointment of Mr Christopher John Howe as a director

View PDF (2 pages)

26/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

23/10/2012

Termination of appointment of Anna Clay as a director

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

18/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

26/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (8 pages)

26/11/2010

Director's details changed for Mr Theodore Michael John Norton on 2010-08-30

View PDF (2 pages)

26/11/2010

Director's details changed for Anna Catherine Clay on 2010-08-31

View PDF (2 pages)

26/11/2010

Director's details changed for Irene Alice Clements on 2010-08-30

View PDF (2 pages)

26/11/2010

Termination of appointment of Irene Clements as a secretary

View PDF (1 pages)

26/11/2010

Registered office address changed from 10 Poll Hill Road Heswall Wirral CH60 7SN on 2010-11-26

View PDF (1 pages)

08/10/2010

Termination of appointment of Irene Clements as a director

View PDF (3 pages)

27/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

02/10/2009

Return made up to 08/09/09; full list of members

View PDF (7 pages)

01/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

30/04/2009

Director appointed anna catherine clay

View PDF (2 pages)

30/04/2009

Director appointed reginald john agass

View PDF (2 pages)

02/12/2008

Return made up to 08/09/08; full list of members

View PDF (7 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

06/11/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

11/10/2006

Return made up to 08/09/06; full list of members

View PDF (10 pages)

06/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

02/11/2005

Ad 31/03/05--------- £ si 16@1

View PDF (3 pages)

02/11/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

14/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

10/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

18/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

Registered office changed on 12/07/04 from: 4 downham court downham road south heswall wirral cheshire CH60 5RG

View PDF (1 pages)

29/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

01/11/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Registered office changed on 08/10/03 from: 56 telegraph road heswall wirral CH60 0AG

View PDF (1 pages)

25/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

01/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

17/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Registered office changed on 19/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

08/09/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£18.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.00
-
0.00
18.00
-

2022
0
18.00
-
0.00
18.00
-

2023
0
18.00
-
0.00
18.00
-

2023
0
18.00
-
0.00
18.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

18.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sumner, Susan	Director	31/10/2019 - Present	2
Lussey, Neil William	Director	06/04/2017 - Present	14
Barker, Susan Lynn	Director	01/09/2019 - Present	-

Persons with Significant Control

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

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Description

About DOWNHAM ROAD MANAGEMENT COMPANY LIMITED

DOWNHAM ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/09/2000 with the registered office located at 377 Hoylake Road, Moreton, Wirral, Merseyside CH46 0RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNHAM ROAD MANAGEMENT COMPANY LIMITED?

DOWNHAM ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/09/2000 .

Where is DOWNHAM ROAD MANAGEMENT COMPANY LIMITED located?

DOWNHAM ROAD MANAGEMENT COMPANY LIMITED is registered at 377 Hoylake Road, Moreton, Wirral, Merseyside CH46 0RW.

What does DOWNHAM ROAD MANAGEMENT COMPANY LIMITED do?

DOWNHAM ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DOWNHAM ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-08 with no updates.