DOWNOAK LIMITED

Key Data

Status

Dissolved

Company No.

09183536

Incorporation date

20/08/2014

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2014)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2025

Application to strike the company off the register

View PDF (3 pages)

04/09/2025

Termination of appointment of Peter James Borg Neal as a director on 2025-07-18

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2025

Satisfaction of charge 091835360010 in part

View PDF (1 pages)

22/11/2024

Director's details changed for Mr Dermot Francis King on 2024-10-01

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

13/03/2024

Satisfaction of charge 091835360012 in full

View PDF (1 pages)

13/03/2024

Part of the property or undertaking has been released and no longer forms part of charge 091835360011

View PDF (2 pages)

13/03/2024

Part of the property or undertaking has been released and no longer forms part of charge 091835360010

View PDF (2 pages)

07/03/2024

Statement of capital on 2024-03-07

View PDF (5 pages)

06/03/2024

Resolutions

View PDF (1 pages)

06/03/2024

Statement by Directors

View PDF (1 pages)

06/03/2024

Solvency Statement dated 29/02/24

View PDF (1 pages)

09/02/2024

Full accounts made up to 2023-07-02

View PDF (29 pages)

26/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-07-03

View PDF (28 pages)

21/10/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-07-04

View PDF (31 pages)

10/03/2022

Registered office address changed from 9 Akeman Street Tring HP23 6AA to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on 2022-03-10

View PDF (1 pages)

25/01/2022

Registration of charge 091835360010, created on 2022-01-20

View PDF (52 pages)

25/01/2022

Registration of charge 091835360011, created on 2022-01-20

View PDF (39 pages)

25/01/2022

Registration of charge 091835360012, created on 2022-01-20

View PDF (37 pages)

24/01/2022

Satisfaction of charge 091835360006 in full

View PDF (1 pages)

24/01/2022

Satisfaction of charge 091835360007 in full

View PDF (1 pages)

24/01/2022

Satisfaction of charge 091835360008 in full

View PDF (1 pages)

24/01/2022

Satisfaction of charge 091835360009 in full

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

29/05/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

11/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

10/01/2020

Termination of appointment of Joseph Oliver Evans as a director on 2019-12-31

View PDF (1 pages)

24/12/2019

Full accounts made up to 2019-06-30

View PDF (33 pages)

04/12/2019

Appointment of Mr Dermot Francis King as a director on 2019-12-04

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

22/08/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (3 pages)

22/05/2019

Appointment of Mr Joseph Oliver Evans as a director on 2019-04-08

View PDF (2 pages)

13/05/2019

Notification of Oakman Inns (P & E) Limited as a person with significant control on 2019-04-08

View PDF (4 pages)

13/05/2019

Withdrawal of a person with significant control statement on 2019-05-13

View PDF (3 pages)

30/04/2019

Termination of appointment of Steven Michael Kenee as a director on 2019-04-08

View PDF (1 pages)

24/04/2019

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 9 Akeman Street Tring HP23 6AA on 2019-04-24

View PDF (2 pages)

20/04/2019

Satisfaction of charge 091835360001 in full

View PDF (4 pages)

20/04/2019

Satisfaction of charge 091835360003 in full

View PDF (4 pages)

20/04/2019

Satisfaction of charge 091835360002 in full

View PDF (4 pages)

20/04/2019

Satisfaction of charge 091835360005 in full

View PDF (4 pages)

20/04/2019

Satisfaction of charge 091835360004 in full

View PDF (4 pages)

12/04/2019

Registration of charge 091835360007, created on 2019-04-08

View PDF (16 pages)

12/04/2019

Registration of charge 091835360006, created on 2019-04-08

View PDF (15 pages)

12/04/2019

Registration of charge 091835360008, created on 2019-04-08

View PDF (15 pages)

12/04/2019

Registration of charge 091835360009, created on 2019-04-08

View PDF (15 pages)

09/01/2019

Full accounts made up to 2018-04-01

View PDF (28 pages)

29/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

28/08/2018

Director's details changed for Mr Steven Michael Kenee on 2017-10-02

View PDF (2 pages)

09/01/2018

Accounts for a small company made up to 2017-04-02

View PDF (16 pages)

03/10/2017

Registration of charge 091835360005, created on 2017-09-29

View PDF (34 pages)

02/10/2017

Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

04/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

04/09/2017

Cessation of Tt Nominees Limited as a person with significant control on 2016-08-21

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-04-03

View PDF (15 pages)

20/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

18/10/2016

Registration of charge 091835360004, created on 2016-10-01

View PDF (34 pages)

12/01/2016

Full accounts made up to 2015-04-05

View PDF (12 pages)

07/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

11/05/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

13/04/2015

Registration of charge 091835360002, created on 2015-03-31

View PDF (50 pages)

10/04/2015

Registration of charge 091835360003, created on 2015-03-31

View PDF (50 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (3 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (5 pages)

09/12/2014

Sub-division of shares on 2014-10-16

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09/12/2014

Resolutions

View PDF (1 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

17/10/2014

Appointment of Peter James Borg Neal as a director on 2014-09-25

View PDF (3 pages)

17/10/2014

Appointment of Steven Michael Kenee as a director on 2014-09-25

View PDF (3 pages)

17/10/2014

Termination of appointment of Joseph Oliver Evans as a director on 2014-09-25

View PDF (2 pages)

08/10/2014

Registration of charge 091835360001, created on 2014-09-25

View PDF (52 pages)

20/08/2014

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

160

2022

-73.17 % *

* during past year

Cash in Bank

£11,815.00

Business linkages

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Confirmation

Last made up date

02/07/2023

Next confirmation date

20/08/2025

Last change occurred

02/07/2023

Accounts

Full

Last made up date

02/07/2023

Next account date

02/07/2024

See more events →

Financial Ratios

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

2021
146
5.91M
-
0.00
44.04K
-

2022
160
7.52M
-
7.36M
11.82K
-

2022
160
7.52M
-
7.36M
11.82K
-

Employees

2022

Employees

160 10 % *

Net Assets(GBP)

7.52M £27.22 % *

Total Assets(GBP)

Turnover(GBP)

7.36M £- *

Cash in Bank(GBP)

11.82K £-73.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kenee, Steven Michael	Director	25/09/2014 - 08/04/2019	69
King, Dermot Francis	Director	04/12/2019 - Present	38
Borg-Neal, Peter James	Director	25/09/2014 - 18/07/2025	29
Evans, Joseph Oliver	Director	20/08/2014 - 25/09/2014	13
Evans, Joseph Oliver	Director	08/04/2019 - 31/12/2019	13

Persons with Significant Control

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

Similar companies

No similar companies data found.

Description

About DOWNOAK LIMITED

DOWNOAK LIMITED is an(a) Dissolved company incorporated on 20/08/2014 with the registered office located at Saxon House, 211 High Street, Berkhamsted, Hertfordshire HP4 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 160 according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNOAK LIMITED?

DOWNOAK LIMITED is currently Dissolved. It was registered on 20/08/2014 and dissolved on 23/12/2025.

Where is DOWNOAK LIMITED located?

DOWNOAK LIMITED is registered at Saxon House, 211 High Street, Berkhamsted, Hertfordshire HP4 1AD.

What does DOWNOAK LIMITED do?

DOWNOAK LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does DOWNOAK LIMITED have?

DOWNOAK LIMITED had 160 employees in 2022.

What is the latest filing for DOWNOAK LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.