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DOWNE HOUSE FOUNDATION (09094389)

DOWNE HOUSE FOUNDATION (09094389) is an active UK company. incorporated on 19 June 2014. with registered office in Thatcham. The company operates in the Education sector, engaged in general secondary education. DOWNE HOUSE FOUNDATION has been registered for 11 years. Current directors include CLARKE, Elizabeth Jane, LANDALE, William Jeremy Fortune, MCNAIR SCOTT, Sally Kathleen.

Company Number
09094389
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
19 June 2014
Age
11 years
Address
Downe House School Downe House Hermitage Road, Thatcham, RG18 9JJ
Industry Sector
Education
Business Activity
General secondary education
Directors
CLARKE, Elizabeth Jane, LANDALE, William Jeremy Fortune, MCNAIR SCOTT, Sally Kathleen
SIC Codes
85310

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Introduction
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DOWNE HOUSE FOUNDATION

DOWNE HOUSE FOUNDATION is an active company incorporated on 19 June 2014 with the registered office located in Thatcham. The company operates in the Education sector, specifically engaged in general secondary education. DOWNE HOUSE FOUNDATION was registered 11 years ago.(SIC: 85310)

Status

active

Active since 11 years ago

Company No

09094389

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

11 Years

Incorporated 19 June 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
Address

Downe House School Downe House Hermitage Road Cold Ash Thatcham, RG18 9JJ,

Timeline

15 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Left
Dec 19
Director Joined
Oct 20
Director Left
Aug 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Dec 23
Director Left
Mar 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Apr 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

CLARKE, Elizabeth Jane

Active
Downe House Hermitage Road, ThatchamRG18 9JJ
Born May 1968
Director
Appointed 02 Mar 2023

LANDALE, William Jeremy Fortune

Active
Downe House Hermitage Road, ThatchamRG18 9JJ
Born July 1965
Director
Appointed 30 Nov 2024

MCNAIR SCOTT, Sally Kathleen

Active
Downe House Hermitage Road, ThatchamRG18 9JJ
Born November 1972
Director
Appointed 02 Mar 2023

ARMITAGE, Philippa Blane

Resigned
Downe House Hermitage Road, ThatchamRG18 9JJ
Born May 1958
Director
Appointed 19 Jun 2014
Resigned 21 Jan 2022

BURNETT, Julia

Resigned
Downe House Hermitage Road, ThatchamRG18 9JJ
Born August 1982
Director
Appointed 29 Nov 2024
Resigned 29 Nov 2024

DIANA, Paola

Resigned
Downe House Hermitage Road, ThatchamRG18 9JJ
Born July 1975
Director
Appointed 01 Dec 2023
Resigned 15 Mar 2024

FENN, Nigel Alec

Resigned
Downe House Hermitage Road, ThatchamRG18 9JJ
Born November 1967
Director
Appointed 19 Jun 2014
Resigned 28 Nov 2019

HANBURY, James Anthony Christopher

Resigned
Downe House Hermitage Road, ThatchamRG18 9JJ
Born June 1964
Director
Appointed 19 Jun 2014
Resigned 24 Nov 2022

HAZLITT, Anne Frances

Resigned
Downe House Hermitage Road, ThatchamRG18 9JJ
Born April 1963
Director
Appointed 19 Jun 2014
Resigned 14 Apr 2025

HOLMES, Fiona Mary

Resigned
Downe House Hermitage Road, ThatchamRG18 9JJ
Born February 1963
Director
Appointed 01 Oct 2020
Resigned 24 Nov 2022

HORNBY, Nicholas Michael

Resigned
Sackville Street, LondonW1S 3ED
Born November 1967
Director
Appointed 19 Jun 2014
Resigned 30 Nov 2024
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Small
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
17 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
28 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Accounts With Accounts Type Small
16 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 August 2022
TM01Termination of Director
Accounts With Accounts Type Small
9 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 October 2017
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control Statement
10 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 July 2016
AR01AR01
Accounts With Accounts Type Full
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 June 2015
AR01AR01
Incorporation Company
19 June 2014
NEWINCIncorporation