DOWNROW LIMITED

Key Data

Status

Active

Company No.

00747393

Incorporation date

21/01/1963

Size

Micro Entity

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 04/07/1986)

23/09/2025

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

11/02/2025

Registration of charge 007473930002, created on 2025-02-10

View PDF (4 pages)

07/01/2025

Termination of appointment of John Hilton James as a director on 2024-12-23

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

18/09/2024

Cessation of Timothy Michael James as a person with significant control on 2024-09-04

View PDF (1 pages)

18/09/2024

Cessation of Richard John James as a person with significant control on 2024-09-04

View PDF (1 pages)

18/09/2024

Cessation of Jonathan Anthony James as a person with significant control on 2024-09-04

View PDF (1 pages)

18/09/2024

Notification of Marchfield Properties Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

18/09/2024

Cessation of John Hilton James as a person with significant control on 2024-09-04

View PDF (1 pages)

06/06/2024

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

02/08/2023

Micro company accounts made up to 2023-04-05

View PDF (4 pages)

30/06/2023

Change of details for Mr John Hilton James as a person with significant control on 2022-01-24

View PDF (2 pages)

29/06/2023

Change of details for Mr Richard John James as a person with significant control on 2022-01-24

View PDF (2 pages)

29/06/2023

Change of details for Timothy Michael James as a person with significant control on 2022-01-24

View PDF (2 pages)

29/06/2023

Change of details for Jonathan Anthony James as a person with significant control on 2022-01-24

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

06/08/2022

Registered office address changed from Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA England to Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR on 2022-08-06

View PDF (1 pages)

25/01/2022

Director's details changed for Mr Richard John James on 2018-08-31

View PDF (2 pages)

24/01/2022

Micro company accounts made up to 2021-04-05

View PDF (4 pages)

24/01/2022

Cessation of James Family Trust 2019 as a person with significant control on 2022-01-04

View PDF (1 pages)

24/01/2022

Notification of John Hilton James as a person with significant control on 2019-09-04

View PDF (2 pages)

24/01/2022

Notification of Richard John James as a person with significant control on 2019-09-04

View PDF (2 pages)

24/01/2022

Notification of Jonathan Anthony James as a person with significant control on 2019-09-04

View PDF (2 pages)

24/01/2022

Notification of Timothy Michael James as a person with significant control on 2019-09-04

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

17/10/2020

Micro company accounts made up to 2020-04-05

View PDF (6 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

26/11/2019

Cessation of John Hilton James as a person with significant control on 2019-11-07

View PDF (1 pages)

26/11/2019

Notification of James Family Trust 2019 as a person with significant control on 2019-11-07

View PDF (2 pages)

10/07/2019

Micro company accounts made up to 2019-04-05

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2018-04-05

View PDF (6 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

25/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

13/04/2016

Appointment of Mr Richard John James as a director on 2016-04-01

View PDF (2 pages)

13/04/2016

Appointment of Mr Bharatkumar Manilal Kotecha as a secretary on 2016-04-01

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

23/03/2016

Registered office address changed from Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA England to Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA on 2016-03-23

View PDF (1 pages)

23/03/2016

Registered office address changed from 24 the Paddock Urchfont Devizes Wiltshire SN10 4SH to Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA on 2016-03-23

View PDF (1 pages)

23/03/2016

Termination of appointment of Christopher James Allaway as a secretary on 2016-02-12

View PDF (1 pages)

23/03/2016

Termination of appointment of Jennifer Gwendoline Allaway as a director on 2016-01-05

View PDF (1 pages)

23/03/2016

Appointment of Mr John Hilton James as a director on 2016-01-05

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

20/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2014

Change of share class name or designation

View PDF (2 pages)

28/12/2013

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

22/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

12/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

09/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

31/12/2011

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

12/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (8 pages)

31/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

11/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (8 pages)

04/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Mrs Jennifer Gwendoline Allaway on 2010-01-03

View PDF (2 pages)

09/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

04/12/2008

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

26/09/2008

Registered office changed on 26/09/2008 from 24 the paddock urchfont devizes wiltshire SN10 4SH

View PDF (1 pages)

26/09/2008

Registered office changed on 26/09/2008 from 21 walnut close urchfont devizes wiltshire SN10 4RU

View PDF (1 pages)

29/03/2008

Registered office changed on 29/03/2008 from 159 colney heath lane st. Albans hertfordshire AL4 0TN

View PDF (1 pages)

11/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

08/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

16/01/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

13/09/2006

Total exemption full accounts made up to 2006-04-05

View PDF (8 pages)

10/02/2006

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

27/01/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

21/03/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

21/03/2005

Total exemption full accounts made up to 2004-04-05

View PDF (8 pages)

28/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

13/01/2004

Total exemption full accounts made up to 2003-04-05

View PDF (8 pages)

09/12/2003

Registered office changed on 09/12/03 from: clifton house 65 castle street luton beds LU1 3AG

View PDF (1 pages)

20/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

13/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

25/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

05/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

03/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

19/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

15/03/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

21/10/1998

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

22/01/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-04-05

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

31/01/1997

Return made up to 24/12/96; full list of members

View PDF (6 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

Return made up to 24/12/95; change of members

View PDF (6 pages)

30/01/1996

Accounts for a small company made up to 1995-04-05

View PDF (6 pages)

06/06/1995

Resolutions

View PDF (0 pages)

06/06/1995

Resolutions

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06/06/1995

Resolutions

View PDF (2 pages)

24/01/1995

Return made up to 24/12/94; no change of members

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23/12/1994

Accounts for a small company made up to 1994-04-05

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14/03/1994

Return made up to 24/12/93; full list of members

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30/08/1993

Full accounts made up to 1993-04-05

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11/02/1993

Return made up to 24/12/92; no change of members

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06/08/1992

New secretary appointed

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06/08/1992

Secretary resigned;new director appointed

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06/08/1992

Full accounts made up to 1992-04-05

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17/12/1991

Return made up to 24/12/91; no change of members

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24/09/1991

Full accounts made up to 1991-04-05

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24/01/1991

Full accounts made up to 1990-04-05

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24/01/1991

Return made up to 24/12/90; full list of members

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27/11/1989

Full accounts made up to 1989-04-05

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27/11/1989

Return made up to 16/10/89; full list of members

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18/04/1989

Full accounts made up to 1988-04-05

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18/04/1989

Return made up to 30/12/88; full list of members

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06/10/1987

Full accounts made up to 1987-04-05

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06/10/1987

Return made up to 24/08/87; full list of members

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13/08/1987

Return made up to 29/12/86; full list of members

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13/08/1987

Full accounts made up to 1986-04-05

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25/03/1987

Return made up to 30/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (162 pages)

04/07/1986

Accounts for a small company made up to 1985-12-30

View PDF (11 pages)

04/07/1986

Full accounts made up to 1985-04-05

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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

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

13/09/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
25.54K
-
0.00
-
-

2022
2
33.11K
-
0.00
-
-

2023
2
4.99K
-
0.00
-
-

2023
2
4.99K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.99K £-84.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Richard John	Director	01/04/2016 - Present	53
James, John Hilton	Director	05/01/2016 - 23/12/2024	54

Persons with Significant Control

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

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Description

About DOWNROW LIMITED

DOWNROW LIMITED is an(a) Active company incorporated on 21/01/1963 with the registered office located at Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire SG2 7RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNROW LIMITED?

DOWNROW LIMITED is currently Active. It was registered on 21/01/1963 .

Where is DOWNROW LIMITED located?

DOWNROW LIMITED is registered at Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire SG2 7RR.

What does DOWNROW LIMITED do?

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

How many employees does DOWNROW LIMITED have?

DOWNROW LIMITED had 2 employees in 2023.

What is the latest filing for DOWNROW LIMITED?

The latest filing was on 23/09/2025: Micro company accounts made up to 2025-04-05.