Introduction
Watch Company
D
DOWNLAND ESTATE LIMITED
DOWNLAND ESTATE LIMITED is an active company incorporated on 8 March 2023 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOWNLAND ESTATE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14717254
LTD Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (6 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 7 March 2026 (4 months ago)
Submitted on 2 April 2026 (3 months ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
HUMAN NATURE GROUP LIMITED
From: 8 March 2023To: 18 June 2026
Address
16 Beaumont Street Oxford, OX1 2NA,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, David James
ActiveBeaumont Street, OxfordOX1 2NA
Born July 1984
Director
Appointed 08 Mar 2023
BAILEY, David James
Beaumont Street, OxfordOX1 2NA
Born July 1984
Director
08 Mar 2023
Active
SILVESTER, Stephen James
ActiveBeaumont Street, OxfordOX1 2NA
Born April 1959
Director
Appointed 08 Mar 2023
SILVESTER, Stephen James
Beaumont Street, OxfordOX1 2NA
Born April 1959
Director
08 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chloe Bailey
ActiveBeaumont Street, OxfordOX1 2NA
Born April 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Chloe Bailey
Beaumont Street, OxfordOX1 2NA
Born April 1981
Voting rights 25 to 50 percent
12 Oct 2023
Active
Mr David James Bailey
ActiveBeaumont Street, OxfordOX1 2NA
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Mr David James Bailey
Beaumont Street, OxfordOX1 2NA
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2026
13 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2023