DOWNHAM ROSE NOMINEES LIMITED

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DOWNHAM ROSE NOMINEES LIMITED

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Key Data

Status

Active

Company No.

02250415

Incorporation date

03/05/1988

Size

Dormant

Contacts

Registered address

Registered address

The Exchange, 5 Bank Street, Bury BL9 0DNCopy
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Latest events (Record since 03/05/1988)
dot icon27/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon11/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon21/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon04/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon18/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon01/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon23/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon04/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon27/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon04/11/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon04/11/2021
Change of details for Mr Richard Ian Taylor as a person with significant control on 2021-11-04
dot icon04/11/2021
Change of details for Mr Nicholas James Fail as a person with significant control on 2021-11-04
dot icon04/11/2021
Change of details for Mr Matthew Nicholas Beckley as a person with significant control on 2021-11-04
dot icon04/11/2021
Notification of Dte Risk and Financial Management Limited as a person with significant control on 2021-11-04
dot icon22/04/2021
Accounts for a dormant company made up to 2020-04-30
dot icon28/10/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon14/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon30/10/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon16/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon29/10/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon18/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon02/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon24/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon16/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon20/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon10/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon05/03/2015
Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 2015-03-05
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon10/12/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon16/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon07/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon30/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon23/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon30/05/2012
Appointment of Mr Richard Ian Taylor as a secretary
dot icon30/05/2012
Termination of appointment of John Turner as a director
dot icon30/05/2012
Termination of appointment of John Turner as a secretary
dot icon30/05/2012
Appointment of Mr Richard Ian Taylor as a director
dot icon02/11/2011
Accounts for a dormant company made up to 2011-04-30
dot icon31/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon22/11/2010
Accounts for a dormant company made up to 2010-04-30
dot icon01/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon05/11/2009
Accounts for a dormant company made up to 2009-04-30
dot icon03/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon03/11/2009
Director's details changed for John Charles Turner on 2009-10-28
dot icon03/11/2009
Director's details changed for Nicholas James Fail on 2009-10-28
dot icon03/11/2009
Secretary's details changed for John Charles Turner on 2009-10-28
dot icon03/11/2008
Accounts for a dormant company made up to 2008-04-30
dot icon29/10/2008
Return made up to 28/10/08; full list of members
dot icon17/10/2008
Director's change of particulars / john turner / 17/10/2008
dot icon17/10/2008
Secretary's change of particulars / john turner / 17/10/2008
dot icon05/06/2008
Appointment terminated secretary mervyn macdonald
dot icon05/06/2008
Secretary appointed john charles turner
dot icon22/05/2008
Appointment terminated director mervyn macdonald
dot icon16/05/2008
Director appointed john charles turner
dot icon16/05/2008
Director appointed nicholas james fail
dot icon13/05/2008
Appointment terminated director keith train
dot icon04/03/2008
Accounts for a dormant company made up to 2007-04-30
dot icon13/11/2007
Return made up to 28/10/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/01/2007
Director resigned
dot icon02/11/2006
Return made up to 28/10/06; full list of members
dot icon23/12/2005
Accounts for a dormant company made up to 2005-04-30
dot icon17/11/2005
Return made up to 28/10/05; full list of members
dot icon03/11/2004
Return made up to 28/10/04; full list of members
dot icon02/11/2004
Accounts for a dormant company made up to 2004-04-30
dot icon30/12/2003
Accounts for a dormant company made up to 2003-04-30
dot icon02/12/2003
Return made up to 28/10/03; full list of members
dot icon21/02/2003
Accounts for a dormant company made up to 2002-04-30
dot icon04/12/2002
Return made up to 28/10/02; full list of members
dot icon27/12/2001
Accounts for a dormant company made up to 2001-04-30
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Return made up to 28/10/01; full list of members
dot icon20/11/2000
Return made up to 28/10/00; full list of members
dot icon03/10/2000
Accounts for a dormant company made up to 2000-04-30
dot icon03/10/2000
Resolutions
dot icon03/12/1999
Return made up to 28/10/99; full list of members
dot icon19/11/1999
Accounts for a dormant company made up to 1999-04-30
dot icon19/11/1999
Resolutions
dot icon18/05/1999
New director appointed
dot icon17/05/1999
Director resigned
dot icon19/01/1999
Resolutions
dot icon19/01/1999
Accounts for a dormant company made up to 1998-04-30
dot icon18/11/1998
Return made up to 28/10/98; no change of members
dot icon02/03/1998
Accounts for a dormant company made up to 1997-04-30
dot icon02/03/1998
Resolutions
dot icon02/12/1997
Return made up to 28/10/97; full list of members
dot icon04/02/1997
Director resigned
dot icon21/01/1997
Accounts for a dormant company made up to 1996-04-30
dot icon18/11/1996
Return made up to 28/10/96; no change of members
dot icon21/05/1996
Director's particulars changed
dot icon05/03/1996
Accounts for a dormant company made up to 1995-04-30
dot icon05/03/1996
Resolutions
dot icon20/11/1995
Return made up to 28/10/95; change of members
dot icon17/10/1995
New director appointed
dot icon17/10/1995
New director appointed
dot icon04/04/1995
Director resigned
dot icon01/03/1995
Accounts for a dormant company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Return made up to 28/10/94; full list of members
dot icon07/03/1994
Accounts for a dormant company made up to 1993-04-30
dot icon08/02/1994
Director resigned
dot icon09/12/1993
Return made up to 28/10/93; no change of members
dot icon01/12/1992
Return made up to 28/10/92; no change of members
dot icon24/09/1992
Accounts for a dormant company made up to 1992-04-30
dot icon14/11/1991
Accounts for a dormant company made up to 1991-04-30
dot icon14/11/1991
Return made up to 28/10/91; full list of members
dot icon04/04/1991
Return made up to 31/12/90; no change of members
dot icon13/01/1991
New secretary appointed;director resigned
dot icon13/01/1991
Secretary resigned;director resigned
dot icon10/07/1990
Accounts for a dormant company made up to 1990-04-30
dot icon19/03/1990
Return made up to 28/10/89; full list of members
dot icon19/03/1990
Resolutions
dot icon19/03/1990
Accounts for a dormant company made up to 1989-04-30
dot icon16/10/1989
New director appointed
dot icon16/01/1989
Secretary's particulars changed;director's particulars changed
dot icon17/06/1988
Secretary resigned;new secretary appointed
dot icon17/06/1988
Accounting reference date notified as 30/04
dot icon12/05/1988
Registered office changed on 12/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon12/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/05/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
163.00
-
0.00
-
-
2022
2
163.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fail, Nicholas James
Director
09/05/2008 - Present
15
Taylor, Richard Ian
Director
30/05/2012 - Present
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DOWNHAM ROSE NOMINEES LIMITED

DOWNHAM ROSE NOMINEES LIMITED is an(a) Active company incorporated on 03/05/1988 with the registered office located at The Exchange, 5 Bank Street, Bury BL9 0DN. There are currently 2 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 ROSE NOMINEES LIMITED?

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DOWNHAM ROSE NOMINEES LIMITED is currently Active. It was registered on 03/05/1988 .

Where is DOWNHAM ROSE NOMINEES LIMITED located?

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DOWNHAM ROSE NOMINEES LIMITED is registered at The Exchange, 5 Bank Street, Bury BL9 0DN.

What does DOWNHAM ROSE NOMINEES LIMITED do?

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DOWNHAM ROSE NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DOWNHAM ROSE NOMINEES LIMITED?

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The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-04-30.