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Home > England & Wales Companies > DOWNHAM COURT (MANAGEMENT) LIMITED
Company Information for

DOWNHAM COURT (MANAGEMENT) LIMITED

3 CARDINAL DRIVE, WALTON-ON-THAMES, SURREY, KT12 3AX,
Company Registration Number
00786385
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Downham Court (management) Ltd
DOWNHAM COURT (MANAGEMENT) LIMITED was founded on 1963-12-31 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Downham Court (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOWNHAM COURT (MANAGEMENT) LIMITED
 
Legal Registered Office
3 CARDINAL DRIVE
WALTON-ON-THAMES
SURREY
KT12 3AX
Other companies in KT12
 
Filing Information
Company Number 00786385
Company ID Number 00786385
Date formed 1963-12-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 08:08:33
Primary Source:Companies House
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Company Officers of DOWNHAM COURT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
VINCENZO LOGGIA
 Company Secretary 2003-12-30
JULIEN WERENNE
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAHAM PATEMAN
 Director 2014-09-05 2015-05-05
PAUL EDWARD CURTIS
 Director 2012-07-30 2014-09-05
JOHN WILLIAM MELBOURN
 Director 2008-06-24 2012-07-30
DUNCAN JOHN MAXWELL SCOTT
 Director 2000-04-06 2008-06-24
KAY EARWAKER
 Company Secretary 1993-10-01 2003-06-01
JAMES DAVID PILKINGTON
 Director 1993-10-01 2000-04-01
CHRISTINE ANGELA BARRON
 Company Secretary 1990-12-31 1993-10-01
CHARLES THOMAS BARRON
 Director 1990-12-31 1993-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02DIRECTOR APPOINTED MR DEWI RHODES FOX
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-26CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-26CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-30AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05AP01DIRECTOR APPOINTED MR JULIEN WERENNE
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM PATEMAN
2015-01-15AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-15AP01DIRECTOR APPOINTED MR PAUL GRAHAM PATEMAN
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD CURTIS
2014-01-12AR0121/12/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-05AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-04AP01DIRECTOR APPOINTED MR PAUL EDWARD CURTIS
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURN
2012-01-08AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-09AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-17AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-17AD02SAIL ADDRESS CREATED
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MELBOURN / 21/12/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aANNUAL RETURN MADE UP TO 21/12/08
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2009-01-10288cSECRETARY'S CHANGE OF PARTICULARS / VINCENT LOGGIA / 09/01/2009
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN SCOTT
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 6 DOWNHAM COURT LONG LODGE DRIVE WALTON-ON-THAMES SURREY KT12 3BZ
2008-07-11288aDIRECTOR APPOINTED JOHN WILLIAM MELBOURN
2008-03-12363aANNUAL RETURN MADE UP TO 21/12/07
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sANNUAL RETURN MADE UP TO 21/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sANNUAL RETURN MADE UP TO 21/12/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sANNUAL RETURN MADE UP TO 21/12/04
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363(288)SECRETARY RESIGNED
2004-05-18363sANNUAL RETURN MADE UP TO 09/01/04
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363sANNUAL RETURN MADE UP TO 09/01/03
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363sANNUAL RETURN MADE UP TO 09/01/02
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-18363(288)DIRECTOR RESIGNED
2001-01-18363sANNUAL RETURN MADE UP TO 09/01/01
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-24288aNEW DIRECTOR APPOINTED
2000-01-25363sANNUAL RETURN MADE UP TO 22/01/00
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-25363sANNUAL RETURN MADE UP TO 22/01/99
1998-01-29363sANNUAL RETURN MADE UP TO 22/01/98
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-15363sANNUAL RETURN MADE UP TO 22/01/97
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-28363sANNUAL RETURN MADE UP TO 22/01/96
1995-01-14363sANNUAL RETURN MADE UP TO 22/01/95
1994-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-03-25363sANNUAL RETURN MADE UP TO 22/01/94
1993-10-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-20363sANNUAL RETURN MADE UP TO 22/01/93
1992-05-20288SECRETARY'S PARTICULARS CHANGED
1992-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DOWNHAM COURT (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOWNHAM COURT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWNHAM COURT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNHAM COURT (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of DOWNHAM COURT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNHAM COURT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of DOWNHAM COURT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNHAM COURT (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DOWNHAM COURT (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DOWNHAM COURT (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNHAM COURT (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOWNHAM COURT (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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