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DOWBRIDGE LIMITED (01032725)

DOWBRIDGE LIMITED (01032725) is an active UK company. incorporated on 26 November 1971. with registered office in Preston. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DOWBRIDGE LIMITED has been registered for 54 years. Current directors include HARRISON, Paul Graham, WILKINSON, Graham.

Company Number
01032725
Status
active
Type
ltd
Incorporated
26 November 1971
Age
54 years
Address
Ribby Hall Village Ribby Road, Preston, PR4 2PR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HARRISON, Paul Graham, WILKINSON, Graham
SIC Codes
64209

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Introduction
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DOWBRIDGE LIMITED

DOWBRIDGE LIMITED is an active company incorporated on 26 November 1971 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOWBRIDGE LIMITED was registered 54 years ago.(SIC: 64209)

Status

active

Active since 54 years ago

Company No

01032725

LTD Company

Age

54 Years

Incorporated 26 November 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

Ribby Hall Village Ribby Road Wrea Green Preston, PR4 2PR,

Previous Addresses

Rigby Hall Village Ribby Road Wrea Green Preston Lancashire PR4 2PR
From: 26 November 1971To: 25 January 2016
Timeline

3 key events • 2025 - 2026

Funding Officers Ownership
Director Joined
Oct 25
Capital Reduction
Jan 26
Share Buyback
Jan 26
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HARRISON, Paul Graham

Active
Ribby Road, PrestonPR4 2PR
Secretary
Appointed N/A

HARRISON, Paul Graham

Active
Ribby Road, PrestonPR4 2PR
Born October 1958
Director
Appointed 27 Aug 1999

WILKINSON, Graham

Active
Ribby Road, PrestonPR4 2PR
Born March 1983
Director
Appointed 22 Oct 2025

HARRISON, Glenys Muriel

Resigned
Stuart Suite, Ribby Hall, KirkhamPR4 2PA
Born June 1932
Director
Appointed N/A
Resigned 09 Nov 2007

HARRISON, William

Resigned
Greyfriars, Preston
Born December 1921
Director
Appointed N/A
Resigned 03 Aug 1999

Persons with significant control

1

Mr Paul Graham Harrison

Active
Ribby Road, PrestonPR4 2PR
Born October 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Capital Cancellation Shares
20 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 January 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
26 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 September 2022
CH03Change of Secretary Details
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 October 2021
AAAnnual Accounts
Accounts With Accounts Type Group
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 August 2018
AAAnnual Accounts
Resolution
1 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
25 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Change Person Director Company With Change Date
20 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Group
31 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Group
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
14 January 2009
287Change of Registered Office
Legacy
14 January 2009
363aAnnual Return
Legacy
14 January 2009
190190
Legacy
14 January 2009
287Change of Registered Office
Legacy
14 January 2009
353353
Accounts With Accounts Type Full
10 June 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Legacy
4 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2007
AAAnnual Accounts
Legacy
9 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2006
AAAnnual Accounts
Legacy
18 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2005
AAAnnual Accounts
Legacy
12 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 2004
AAAnnual Accounts
Legacy
1 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 2003
AAAnnual Accounts
Legacy
28 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2001
AAAnnual Accounts
Legacy
31 January 2001
363sAnnual Return (shuttle)
Resolution
2 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 June 2000
AAAnnual Accounts
Legacy
17 February 2000
288cChange of Particulars
Legacy
17 February 2000
363sAnnual Return (shuttle)
Legacy
13 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
29 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
24 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
6 March 1996
403aParticulars of Charge Subject to s859A
Legacy
1 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1995
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 1995
AAAnnual Accounts
Legacy
10 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 March 1994
403aParticulars of Charge Subject to s859A
Legacy
23 February 1994
288288
Legacy
22 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1993
AAAnnual Accounts
Legacy
18 February 1993
363aAnnual Return
Legacy
11 January 1993
363sAnnual Return (shuttle)
Legacy
19 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 November 1992
AAAnnual Accounts
Legacy
29 June 1992
288288
Legacy
6 January 1992
363b363b
Accounts With Accounts Type Full
17 October 1991
AAAnnual Accounts
Legacy
26 September 1991
363aAnnual Return
Accounts With Accounts Type Full Group
30 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363363
Accounts With Accounts Type Full Group
4 May 1990
AAAnnual Accounts
Legacy
2 February 1990
363363
Legacy
24 January 1990
288288
Legacy
10 February 1989
363363
Accounts With Accounts Type Full Group
30 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
17 November 1987
AAAnnual Accounts
Legacy
2 November 1987
363363
Accounts With Accounts Type Full
16 January 1987
AAAnnual Accounts
Legacy
16 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
288288
Legacy
7 October 1986
288288