DOWNHAM MANAGEMENT LIMITED

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Company number 02268195
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 29 SOUTHWELL ROAD, LONDON, SE5 9PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 99 . The most likely internet sites of DOWNHAM MANAGEMENT LIMITED are www.downhammanagement.co.uk, and www.downham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Downham Management Limited is a Private Limited Company. The company registration number is 02268195. Downham Management Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Downham Management Limited is 29 Southwell Road London Se5 9pf. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £1.48k. It is £0.04k against last year. And the total assets are £1.48k, which is £0.04k against last year. BEIRNE, Helen Mary is a Secretary of the company. ALDERWICK, Hugh Alexander John is a Director of the company. BEIRNE, Helen Mary is a Director of the company. DEL RE, Gianmarco is a Director of the company. SNOW, Lucy Elizabeth is a Director of the company. Secretary BARRETT, Caroline Kay has been resigned. Secretary BARRETT, Omar Fitzgerald has been resigned. Secretary DAVEY, Paul Christopher has been resigned. Secretary OGDEN NEWTON, Christopher has been resigned. Director BARRETT, Caroline Kay has been resigned. Director BERNAT, Mohamed Ali has been resigned. Director BOYLE, Vicky has been resigned. Director BRASSETT, Suzanne Elizabeth has been resigned. Director DAVEY, Paul Christopher has been resigned. Director JACKSON, Fay Lillian has been resigned. Director OGDEN-NEWTON, Allison Claire has been resigned. Director RUSHTON, Sarah Jane has been resigned. The company operates in "Residents property management".


downham management Key Finiance

LIABILITIES £0.1k
CASH £1.48k
+2%
TOTAL ASSETS £1.48k
+2%
All Financial Figures

Current Directors

Secretary
BEIRNE, Helen Mary
Appointed Date: 15 May 2008
Director
ALDERWICK, Hugh Alexander John
Appointed Date: 06 February 2015
34 years old
Director
BEIRNE, Helen Mary
Appointed Date: 15 May 2008
51 years old
Director
DEL RE, Gianmarco
Appointed Date: 18 February 2003
57 years old
Director
SNOW, Lucy Elizabeth
Appointed Date: 06 February 2015
35 years old

Resigned Directors

Secretary
BARRETT, Caroline Kay
Resigned: 21 October 2001
Appointed Date: 01 April 2000
Secretary
BARRETT, Omar Fitzgerald
Resigned: 17 March 2000
Secretary
DAVEY, Paul Christopher
Resigned: 16 May 2008
Appointed Date: 18 February 2003
Secretary
OGDEN NEWTON, Christopher
Resigned: 01 April 2003
Appointed Date: 20 October 2001
Director
BARRETT, Caroline Kay
Resigned: 21 October 2001
69 years old
Director
BERNAT, Mohamed Ali
Resigned: 10 May 2002
Appointed Date: 01 October 2000
53 years old
Director
BOYLE, Vicky
Resigned: 06 February 2015
Appointed Date: 01 June 2012
41 years old
Director
BRASSETT, Suzanne Elizabeth
Resigned: 30 May 2012
Appointed Date: 18 February 2003
53 years old
Director
DAVEY, Paul Christopher
Resigned: 15 May 2008
Appointed Date: 18 February 2003
52 years old
Director
JACKSON, Fay Lillian
Resigned: 30 January 1991
70 years old
Director
OGDEN-NEWTON, Allison Claire
Resigned: 01 April 2003
Appointed Date: 01 February 1991
62 years old
Director
RUSHTON, Sarah Jane
Resigned: 18 August 2000
Appointed Date: 01 July 1993
58 years old

Persons With Significant Control

Ms Helen Mary Beirne
Notified on: 30 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Alexander John Alderwick
Notified on: 30 December 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Elizabeth Snow
Notified on: 30 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianmarco Del Re
Notified on: 30 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNHAM MANAGEMENT LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 99
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Appointment of Mr Hugh Alexander John Alderwick as a director on 6 February 2015
...
... and 76 more events
04 Jun 1990
Full accounts made up to 31 March 1989
02 Feb 1990
Return made up to 29/12/89; full list of members
14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988
Registered office changed on 14/09/88 from: 31 corsham st london N1 6DR
16 Jun 1988
Incorporation

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