Introduction
Watch Company
D
DOWNTOWN ASSET MANAGEMENT LIMITED
DOWNTOWN ASSET MANAGEMENT LIMITED is an active company incorporated on 29 October 2018 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. DOWNTOWN ASSET MANAGEMENT LIMITED was registered 7 years ago.(SIC: 68209, 68320, 81100)
Status
active
Active since 7 years ago
Company No
11646041
LTD Company
Age
7 Years
Incorporated 29 October 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
1 St Georges Court Altrincham Business Park Altrincham, WA14 5UA,
Previous Addresses
1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom
From: 19 February 2019To: 23 April 2019
Mayfield House Lyon Road Altrincham WA14 5EF United Kingdom
From: 29 October 2018To: 19 February 2019
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DANKS, Paul Stephen
ActiveSt Georges Court, AltrinchamWA14 5UA
Born September 1976
Director
Appointed 29 Oct 2018
DANKS, Paul Stephen
St Georges Court, AltrinchamWA14 5UA
Born September 1976
Director
29 Oct 2018
Active
MCGOFF, Christopher Andrew
ActiveSt Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 29 Oct 2018
MCGOFF, Christopher Andrew
St Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
29 Oct 2018
Active
MCGOFF, David John Paul
ActiveSt Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
Appointed 29 Oct 2018
MCGOFF, David John Paul
St Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
29 Oct 2018
Active
MCGOFF, Declan Thomas
ActiveSt Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
Appointed 29 Oct 2018
MCGOFF, Declan Thomas
St Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
29 Oct 2018
Active
MCGOFF, James Matthew
ActiveSt Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
Appointed 29 Oct 2018
MCGOFF, James Matthew
St Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
29 Oct 2018
Active
FORAN, David Robert
ResignedSt Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
Appointed 29 Oct 2018
Resigned 02 May 2023
FORAN, David Robert
St Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
29 Oct 2018
Resigned 02 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mcgoff Ventures Limited
ActiveSt. Georges Court, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2020
Mcgoff Ventures Limited
St. Georges Court, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
9 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2020
16 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 March 2020
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
19 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2019