About

Registered Number: 05296170
Date of Incorporation: 24/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 2 High Street, Burnham On Crouch, Essex, CM0 8AA

 

Established in 2004, Downham Hall Ltd are based in Essex, it's status is listed as "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METCALFE, Andrew Neil 24 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
METCALFE, Pamela Mary 24 November 2004 21 August 2019 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 19 March 2020
AA01 - Change of accounting reference date 19 December 2019
AA - Annual Accounts 30 August 2019
TM02 - Termination of appointment of secretary 23 August 2019
CS01 - N/A 15 April 2019
PSC04 - N/A 15 April 2019
PSC04 - N/A 12 April 2019
RESOLUTIONS - N/A 26 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 26 March 2018
AA01 - Change of accounting reference date 29 December 2017
CS01 - N/A 11 December 2017
CH01 - Change of particulars for director 21 March 2017
SH01 - Return of Allotment of shares 13 March 2017
SH01 - Return of Allotment of shares 19 January 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 26 July 2010
CERTNM - Change of name certificate 02 January 2010
RESOLUTIONS - N/A 02 January 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 26 November 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 28 January 2009
287 - Change in situation or address of Registered Office 14 November 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 13 December 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 22 December 2005
225 - Change of Accounting Reference Date 20 October 2005
NEWINC - New incorporation documents 24 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.