DR

DOWNHAM ROAD LIMITED

Active

Company number 10200999

Englefield, Reading, England · Incorporated 26 May 2016

The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, RG7 5ES, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2016

Company overview

**DOWNHAM ROAD LIMITED** is an active private limited company incorporated on 26 May 2016 and registered in England and Wales. The company’s registered office is at The Estate Office, Englefield Estate Yard, The Street, Englefield, Reading, Berkshire RG7 5ES. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Englefield Estate Trust Corporation Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Paul Frank Finegan (appointed 20 June 2022) and Cathryn Grace Vanderspar (appointed 21 November 2025), together with secretary Edward Miles Crookes (appointed 20 June 2022).

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 17 December 2025 and are not overdue. The confirmation statement dated 25 May 2026 was filed on 5 June 2026 with no updates. There are no charges, no insolvency history, and the company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Englefield Estate Trust Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
20 June 2022

Funding

1 funding round
25 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Small
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2016 View
Capital Name Of Class Of Shares
Capital
23 September 2016 View
Resolution
Resolution
23 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Incorporation Company
Incorporation
26 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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