DOWNHAM ROAD LIMITED - READING
| Company Profile | Company Filings |
Overview
DOWNHAM ROAD LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
DOWNHAM ROAD LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10200999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DOWNHAM ROAD LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10200999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DOWNHAM ROAD LIMITED - READING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ESTATE OFFICE ENGLEFIELD ROAD
READING
BERKSHIRE
RG7 5DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2022-06-20 | CURRENT |
| MR PAUL FRANK FINEGAN | Apr 1968 | British | Director | 2022-06-20 | CURRENT |
| MR EDWARD MILES CROOKES | Secretary | 2022-06-20 | CURRENT | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2016-05-26 UNTIL 2016-05-26 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2016-05-26 UNTIL 2016-05-26 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2016-05-26 UNTIL 2016-05-26 | RESIGNED | ||
| MR CHRISTOPHER RICHARD ALLEN FERGUSON | Jul 1966 | British | Director | 2016-05-26 UNTIL 2016-08-25 | RESIGNED |
| GERARD CUNNINGHAM | Jan 1959 | Irish | Director | 2016-08-25 UNTIL 2022-06-20 | RESIGNED |
| MS BERNADETTE MARIE CUNNINGHAM | Oct 1970 | British | Director | 2016-08-25 UNTIL 2022-06-20 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2016-05-26 UNTIL 2016-05-26 | RESIGNED |
| MR EDWARD WILLIAM BENYON | May 1962 | British | Director | 2016-05-26 UNTIL 2022-06-20 | RESIGNED |
| CHRISTOPHER RICHARD ALLEN FERGUSON | Secretary | 2016-05-26 UNTIL 2016-08-25 | RESIGNED | ||
| GERARD CUNNINGHAM | Secretary | 2016-08-25 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Englefield Estate Trust Corporation Limited | 2022-06-20 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
| Mr Gerard Cunningham | 2016-05-26 - 2022-06-20 | 1/1959 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |