DOWNE HOUSE SCHOOL SERVICES LIMITED - THATCHAM
| Company Profile | Company Filings |
Overview
DOWNE HOUSE SCHOOL SERVICES LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
DOWNE HOUSE SCHOOL SERVICES LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02664010. The accounts status is SMALL and accounts are next due on 31/05/2025.
DOWNE HOUSE SCHOOL SERVICES LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02664010. The accounts status is SMALL and accounts are next due on 31/05/2025.
DOWNE HOUSE SCHOOL SERVICES LIMITED - THATCHAM
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
DOWNE HOUSE
THATCHAM
BERKSHIRE
RG18 9JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ELLIOTT | Jun 1975 | British | Director | 2023-03-02 | CURRENT |
| MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2020-10-26 | CURRENT |
| MS ANNE HAZLITT | Apr 1963 | British | Director | 2020-11-26 | CURRENT |
| MR EDWARD FRANCIS PATRICK VALLETTA | Secretary | 2023-03-02 | CURRENT | ||
| HILARY FRANCES WILD | Sep 1949 | British | Director | 1994-06-11 UNTIL 1999-03-17 | RESIGNED |
| LIEUTENANT CORONEL CHARLES ST GEORGE RICH | Mar 1904 | Secretary | 1991-12-09 UNTIL 1993-11-22 | RESIGNED | |
| MR LANCE EDWARD SPURRIER | Secretary | 1993-11-22 UNTIL 1994-02-18 | RESIGNED | ||
| LANCE EDWARD SPURRIER | Jan 1957 | Secretary | 1994-08-14 UNTIL 1995-05-30 | RESIGNED | |
| CAPTAIN MICHAEL JAMES SANT | Sep 1940 | British | Secretary | 1995-05-24 UNTIL 1996-05-01 | RESIGNED |
| CAPTAIN MICHAEL JAMES SANT | Sep 1940 | British | Secretary | 1997-01-01 UNTIL 1997-03-12 | RESIGNED |
| MR MICHAEL CHARLES SYKES | Jan 1943 | British | Secretary | 1996-05-01 UNTIL 1996-12-31 | RESIGNED |
| JOHN DAVID ALLEN | Nov 1936 | British | Secretary | 1997-03-12 UNTIL 1998-07-17 | RESIGNED |
| JOHN ALEXANDER KIRK WILSON | Secretary | 1994-02-18 UNTIL 1994-08-13 | RESIGNED | ||
| MR ALEXANDER JAMES OTWAY RITCHIE | May 1928 | British | Director | 1991-12-09 UNTIL 1997-03-10 | RESIGNED |
| DAVID STANNARD JENKINS | Apr 1944 | British | Director | 2003-11-27 UNTIL 2011-11-16 | RESIGNED |
| MR COLIN BERNARD KAUNTZE-COCKBURN | May 1962 | British | Secretary | 1998-07-18 UNTIL 2023-03-02 | RESIGNED |
| MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 1996-11-26 UNTIL 2008-06-11 | RESIGNED |
| MR RICHARD WILLIAM JAMES PARRY | Dec 1951 | British | Director | 2008-06-11 UNTIL 2015-06-18 | RESIGNED |
| MR MATTHEW JOHN LUSHINTGON KIRK | Oct 1960 | British | Director | 2015-06-18 UNTIL 2020-10-01 | RESIGNED |
| MR COLIN BERNARD KAUNTZE-COCKBURN | May 1962 | British | Director | 2012-11-28 UNTIL 2023-03-02 | RESIGNED |
| JEREMY JOHN FRANCIS FRANCIS | Jan 1935 | British | Director | 1991-12-09 UNTIL 1994-06-11 | RESIGNED |
| MR GEORGE PATRICK FRANCIS INGE | Aug 1941 | British | Director | 1999-03-17 UNTIL 2004-06-16 | RESIGNED |
| WILLIAM OLIVER FARRER | Jun 1926 | British | Director | 1995-11-14 UNTIL 1997-03-10 | RESIGNED |
| MR SIMON CHARLES CREEDY-SMITH | Jun 1959 | British | Director | 2011-11-16 UNTIL 2020-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Downe House School | 2016-04-06 | Thatcham Berkshire | Ownership of shares 75 to 100 percent |