Introduction
Watch Company
D
DOWNHAM ROAD LIMITED
DOWNHAM ROAD LIMITED is an active company incorporated on 26 May 2016 with the registered office located in Englefield, Reading. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DOWNHAM ROAD LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10200999
LTD Company
Age
9 Years
Incorporated 26 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
The Estate Office Englefield Estate Yard The Street Englefield, Reading, RG7 5ES,
Previous Addresses
Estate Office Englefield Road Theale Reading Berkshire RG7 5DU England
From: 28 June 2022To: 9 October 2024
34 Margery Street London WC1X 0JJ England
From: 14 December 2016To: 28 June 2022
Englefield Estate Office Theale Reading Berkshire RG7 5DU United Kingdom
From: 26 May 2016To: 14 December 2016
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
CROOKES, Edward Miles
ActiveEnglefield Estate Yard, Englefield, ReadingRG7 5ES
Secretary
Appointed 20 Jun 2022
CROOKES, Edward Miles
Englefield Estate Yard, Englefield, ReadingRG7 5ES
Secretary
20 Jun 2022
Active
FINEGAN, Paul Frank
ActiveEnglefield Estate Yard, Englefield, ReadingRG7 5ES
Born April 1968
Director
Appointed 20 Jun 2022
FINEGAN, Paul Frank
Englefield Estate Yard, Englefield, ReadingRG7 5ES
Born April 1968
Director
20 Jun 2022
Active
JOPLING, Nicholas Mark Fletcher
ActiveEnglefield Estate Yard, Englefield, ReadingRG7 5ES
Born October 1961
Director
Appointed 20 Jun 2022
JOPLING, Nicholas Mark Fletcher
Englefield Estate Yard, Englefield, ReadingRG7 5ES
Born October 1961
Director
20 Jun 2022
Active
VANDERSPAR, Cathryn Grace
ActiveEnglefield Estate Yard, Englefield, ReadingRG7 5ES
Born January 1959
Director
Appointed 21 Nov 2025
VANDERSPAR, Cathryn Grace
Englefield Estate Yard, Englefield, ReadingRG7 5ES
Born January 1959
Director
21 Nov 2025
Active
CUNNINGHAM, Gerard
ResignedMargery Street, LondonWC1X 0JJ
Secretary
Appointed 25 Aug 2016
Resigned 20 Jun 2022
CUNNINGHAM, Gerard
Margery Street, LondonWC1X 0JJ
Secretary
25 Aug 2016
Resigned 20 Jun 2022
Resigned
FERGUSON, Christopher Richard Allen
ResignedTheale, ReadingRG7 5DU
Secretary
Appointed 26 May 2016
Resigned 25 Aug 2016
FERGUSON, Christopher Richard Allen
Theale, ReadingRG7 5DU
Secretary
26 May 2016
Resigned 25 Aug 2016
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 26 May 2016
Resigned 26 May 2016
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
26 May 2016
Resigned 26 May 2016
Resigned
BENYON, Edward William
ResignedMargery Street, LondonWC1X 0JJ
Born May 1962
Director
Appointed 26 May 2016
Resigned 20 Jun 2022
BENYON, Edward William
Margery Street, LondonWC1X 0JJ
Born May 1962
Director
26 May 2016
Resigned 20 Jun 2022
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 26 May 2016
Resigned 26 May 2016
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
26 May 2016
Resigned 26 May 2016
Resigned
CUNNINGHAM, Bernadette Marie
ResignedMargery Street, LondonWC1X 0JJ
Born October 1970
Director
Appointed 25 Aug 2016
Resigned 20 Jun 2022
CUNNINGHAM, Bernadette Marie
Margery Street, LondonWC1X 0JJ
Born October 1970
Director
25 Aug 2016
Resigned 20 Jun 2022
Resigned
CUNNINGHAM, Gerard
ResignedMargery Street, LondonWC1X 0JJ
Born January 1959
Director
Appointed 25 Aug 2016
Resigned 20 Jun 2022
CUNNINGHAM, Gerard
Margery Street, LondonWC1X 0JJ
Born January 1959
Director
25 Aug 2016
Resigned 20 Jun 2022
Resigned
FERGUSON, Christopher Richard Allen
ResignedTheale, ReadingRG7 5DU
Born July 1966
Director
Appointed 26 May 2016
Resigned 25 Aug 2016
FERGUSON, Christopher Richard Allen
Theale, ReadingRG7 5DU
Born July 1966
Director
26 May 2016
Resigned 25 Aug 2016
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 26 May 2016
Resigned 26 May 2016
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
26 May 2016
Resigned 26 May 2016
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 26 May 2016
Resigned 26 May 2016
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
26 May 2016
Resigned 26 May 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Englefield Road, ReadingRG7 5DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 20 Jun 2022
Englefield Estate Trust Corporation Limited
Englefield Road, ReadingRG7 5DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
20 Jun 2022
Active
Mr Gerard Cunningham
CeasedEnglefield Road, ReadingRG7 5DU
Born January 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 26 May 2016
Ceased 20 Jun 2022
Mr Gerard Cunningham
Englefield Road, ReadingRG7 5DU
Born January 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
26 May 2016
Ceased 20 Jun 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2023
28 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2022
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2022
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
2 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2018
9 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2017
13 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2017
14 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2016
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2016
22 September 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2016
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2016
12 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2016
9 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2016