DOWNE HOUSE LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9PL

Company number 01718223
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address THE DRIVE 2A CHESTNUT GROVE, WESTFIELD, WOKING, SURREY, GU22 9PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,505 . The most likely internet sites of DOWNE HOUSE LIMITED are www.downehouse.co.uk, and www.downe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Wanborough Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.8 miles; to Bagshot Rail Station is 6.9 miles; to Milford (Surrey) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downe House Limited is a Private Limited Company. The company registration number is 01718223. Downe House Limited has been working since 26 April 1983. The present status of the company is Active. The registered address of Downe House Limited is The Drive 2a Chestnut Grove Westfield Woking Surrey Gu22 9pl. . IRVING, Miles Kenneth is a Secretary of the company. HEYDON, Adrian Harvey William is a Director of the company. IRVING, Miles Kenneth is a Director of the company. LAW, John Malcolm is a Director of the company. SIMMONS, Robert David is a Director of the company. SNIDER, Ari is a Director of the company. Secretary HARMES, Linda Jane has been resigned. Secretary JACKSON, David John has been resigned. Director CARR, Andrew has been resigned. Director D'ENTRECASTEAUX, Christopher has been resigned. Director GOODY, Robert Charles has been resigned. Director GREAVES, Ian Richard has been resigned. Director GREENWOOD, Carol has been resigned. Director HARMES, Linda Jane has been resigned. Director JACKSON, David John has been resigned. Director O'LOUGHLIN, Alison Ann has been resigned. Director POLLEY, Darren Troy has been resigned. Director WADDINGTON, Harry has been resigned. Director WOODGATE, Simon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
IRVING, Miles Kenneth
Appointed Date: 31 July 1999
Director
HEYDON, Adrian Harvey William
Appointed Date: 16 November 2007
79 years old
Director
IRVING, Miles Kenneth
Appointed Date: 27 September 1996
52 years old
Director
LAW, John Malcolm
Appointed Date: 31 July 1999
64 years old
Director
SIMMONS, Robert David
Appointed Date: 24 February 2000
57 years old
Director
SNIDER, Ari
Appointed Date: 03 September 2010
62 years old

Resigned Directors

Secretary
HARMES, Linda Jane
Resigned: 30 July 1999
Appointed Date: 31 January 1998
Secretary
JACKSON, David John
Resigned: 27 September 1996
Director
CARR, Andrew
Resigned: 23 February 1996
Appointed Date: 29 April 1994
55 years old
Director
D'ENTRECASTEAUX, Christopher
Resigned: 24 February 2000
Appointed Date: 01 December 1998
51 years old
Director
GOODY, Robert Charles
Resigned: 15 February 1995
61 years old
Director
GREAVES, Ian Richard
Resigned: 30 November 1998
Appointed Date: 15 February 1995
54 years old
Director
GREENWOOD, Carol
Resigned: 31 January 1992
62 years old
Director
HARMES, Linda Jane
Resigned: 30 July 1999
Appointed Date: 16 February 1995
71 years old
Director
JACKSON, David John
Resigned: 27 September 1996
61 years old
Director
O'LOUGHLIN, Alison Ann
Resigned: 03 September 2010
Appointed Date: 08 October 1998
52 years old
Director
POLLEY, Darren Troy
Resigned: 08 October 1998
Appointed Date: 23 February 1996
51 years old
Director
WADDINGTON, Harry
Resigned: 16 November 2007
62 years old
Director
WOODGATE, Simon
Resigned: 16 February 1995
64 years old

Persons With Significant Control

Mr Miles Kenneth Irving
Notified on: 10 September 2016
52 years old
Nature of control: Has significant influence or control

DOWNE HOUSE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,505
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 98 more events
14 Feb 1987
Return made up to 01/10/86; full list of members
14 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1986
Accounts for a small company made up to 31 March 1986
16 Sep 1986
Accounts for a small company made up to 31 March 1985
16 Sep 1986
Return made up to 18/12/85; full list of members

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