Company NameDownham Road Management Company Limited
Company StatusActive
Company Number04067941
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 6 months ago)
Previous NameHouseskill Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Neil William Lussey
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(16 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address377 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW
Wales
Director NameMrs Susan Lynn Barker
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(18 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address377 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW
Wales
Director NameMrs Susan Sumner
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(19 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address377 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW
Wales
Secretary NameHHL Company Secretaries Limited (Corporation)
StatusCurrent
Appointed01 January 2015(14 years, 3 months after company formation)
Appointment Duration9 years, 3 months
Correspondence Address377 Hoylake Road
Wirral
Merseyside
CH46 0RW
Wales
Director NameMr Karl Joseph McKinney
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 24 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Winds
96 Meols Drive West Kirby
Wirral
CH48 5JY
Wales
Secretary NameMr John David Felton
NationalityBritish
StatusResigned
Appointed14 November 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 24 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobinswood
57 Croft Drive East
Caldy
Merseyside
CH48 2JR
Wales
Director NameViolet Ruth Bridge
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2002(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 October 2004)
RoleNone Retired
Correspondence Address4 Downham Court
Downham Road South
Heswall
Cheshire
CH60 5RG
Wales
Director NameAndrew Lea
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2002(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 2003)
RoleProperty Manager
Correspondence Address9 Downham Court
Heswall
Cheshire
CH60 5SG
Wales
Secretary NameAndrew Lea
NationalityBritish
StatusResigned
Appointed24 April 2002(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 2003)
RoleProperty Manager
Correspondence Address9 Downham Court
Heswall
Cheshire
CH60 5SG
Wales
Director NameRodney Guy Whalley
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(3 years after company formation)
Appointment Duration1 year (resigned 11 October 2004)
RoleWholesaler
Correspondence Address6 Downham Court
Downham Road South
Heswall
Cheshire
CH60 5RG
Wales
Secretary NameViolet Ruth Bridge
NationalityBritish
StatusResigned
Appointed29 September 2003(3 years after company formation)
Appointment Duration1 year (resigned 12 October 2004)
RoleRetired
Correspondence Address4 Downham Court
Downham Road South
Heswall
Cheshire
CH60 5RG
Wales
Director NameIrene Alice Clements
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2004(3 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Downham Court
17 Downham Road South Heswall
Wirral
Merseyside
CH60 5RG
Wales
Director NameMr Theodore Michael John Norton
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(4 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 11 November 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Beauworth Avenue
Greasby
Wirral
Merseyside
CH49 3QY
Wales
Secretary NameIrene Alice Clements
NationalityBritish
StatusResigned
Appointed11 October 2004(4 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 30 September 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Downham Court
17 Downham Road South Heswall
Wirral
Merseyside
CH60 5RG
Wales
Director NameMr Reginald John Agass
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 December 2008(8 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 26 September 2016)
RoleHousing
Country of ResidenceUnited Kingdom
Correspondence Address16 Lartonwood
West Kirby
Wirral
Merseyside
CH48 9YG
Wales
Director NameAnna Catherine Clay
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 December 2008(8 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address9 Downham Court
Heswall
Wirral
CM60 7SN
Director NameMr Christopher John Howe
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 November 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 Downham Court
Downham Road South Heswall
Wirral
Merseyside
CH60 5RG
Wales
Director NameMrs Susan Lynn Barker
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(18 years, 12 months after company formation)
Appointment Duration2 months (resigned 31 October 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address377 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address377 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1A.g. Barnes
11.11%
Ordinary
2 at £1C.j. Howe
11.11%
Ordinary
2 at £1C.w.p. Starke
11.11%
Ordinary
2 at £1Mrs Irene Alice Clements
11.11%
Ordinary
2 at £1Mrs J.a.m. Stuart
11.11%
Ordinary
2 at £1Mrs V. Bridge
11.11%
Ordinary
2 at £1R. Barker
11.11%
Ordinary
2 at £1S. Agass
11.11%
Ordinary
2 at £1W. Fyfe
11.11%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

9 February 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
15 November 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 November 2019Appointment of Mrs Susan Lynn Barker as a director on 1 September 2019 (2 pages)
4 November 2019Appointment of Mrs Susan Sumner as a director on 31 October 2019 (2 pages)
1 November 2019Termination of appointment of Susan Lynn Barker as a director on 31 October 2019 (1 page)
12 September 2019Director's details changed for Mrs Susan Lynn Barker on 1 September 2019 (2 pages)
10 September 2019Confirmation statement made on 8 September 2019 with updates (4 pages)
5 September 2019Appointment of Mrs Susan Lynn Barker as a director on 1 September 2019 (2 pages)
20 March 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 September 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
13 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 April 2017Appointment of Mr Neil Lussey as a director on 6 April 2017 (2 pages)
6 April 2017Appointment of Mr Neil Lussey as a director on 6 April 2017 (2 pages)
26 September 2016Termination of appointment of Reginald John Agass as a director on 26 September 2016 (1 page)
26 September 2016Termination of appointment of Reginald John Agass as a director on 26 September 2016 (1 page)
23 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
23 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 November 2015Termination of appointment of Christopher John Howe as a director on 17 November 2015 (2 pages)
25 November 2015Termination of appointment of Christopher John Howe as a director on 17 November 2015 (2 pages)
6 November 2015Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
6 November 2015Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
6 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 18
(6 pages)
6 November 2015Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
6 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 18
(6 pages)
6 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 18
(6 pages)
8 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 November 2014Termination of appointment of Theodore Michael John Norton as a director on 11 November 2014 (1 page)
11 November 2014Termination of appointment of Theodore Michael John Norton as a director on 11 November 2014 (1 page)
14 October 2014Registered office address changed from 25 Beauworth Avenue Wirral Merseyside CH49 3QY United Kingdom to 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 14 October 2014 (1 page)
14 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 18
(6 pages)
14 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 18
(6 pages)
14 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 18
(6 pages)
14 October 2014Registered office address changed from 25 Beauworth Avenue Wirral Merseyside CH49 3QY United Kingdom to 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 14 October 2014 (1 page)
8 May 2014Total exemption full accounts made up to 30 September 2013 (3 pages)
8 May 2014Total exemption full accounts made up to 30 September 2013 (3 pages)
2 October 2013Appointment of Mr Christopher John Howe as a director (2 pages)
2 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 18
(6 pages)
2 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 18
(6 pages)
2 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 18
(6 pages)
2 October 2013Appointment of Mr Christopher John Howe as a director (2 pages)
26 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
23 October 2012Termination of appointment of Anna Clay as a director (1 page)
23 October 2012Termination of appointment of Anna Clay as a director (1 page)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
21 December 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 December 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
26 November 2010Director's details changed for Anna Catherine Clay on 31 August 2010 (2 pages)
26 November 2010Director's details changed for Irene Alice Clements on 30 August 2010 (2 pages)
26 November 2010Director's details changed for Irene Alice Clements on 30 August 2010 (2 pages)
26 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
26 November 2010Registered office address changed from 10 Poll Hill Road Heswall Wirral CH60 7SN on 26 November 2010 (1 page)
26 November 2010Registered office address changed from 10 Poll Hill Road Heswall Wirral CH60 7SN on 26 November 2010 (1 page)
26 November 2010Director's details changed for Anna Catherine Clay on 31 August 2010 (2 pages)
26 November 2010Termination of appointment of Irene Clements as a secretary (1 page)
26 November 2010Director's details changed for Mr Theodore Michael John Norton on 30 August 2010 (2 pages)
26 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
26 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
26 November 2010Termination of appointment of Irene Clements as a secretary (1 page)
26 November 2010Director's details changed for Mr Theodore Michael John Norton on 30 August 2010 (2 pages)
8 October 2010Termination of appointment of Irene Clements as a director (3 pages)
8 October 2010Termination of appointment of Irene Clements as a director (3 pages)
27 May 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 May 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 October 2009Return made up to 08/09/09; full list of members (7 pages)
2 October 2009Return made up to 08/09/09; full list of members (7 pages)
1 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 April 2009Director appointed anna catherine clay (2 pages)
30 April 2009Director appointed reginald john agass (2 pages)
30 April 2009Director appointed reginald john agass (2 pages)
30 April 2009Director appointed anna catherine clay (2 pages)
2 December 2008Return made up to 08/09/08; full list of members (7 pages)
2 December 2008Return made up to 08/09/08; full list of members (7 pages)
22 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 November 2007Return made up to 08/09/07; no change of members (7 pages)
6 November 2007Return made up to 08/09/07; no change of members (7 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 October 2006Return made up to 08/09/06; full list of members (10 pages)
11 October 2006Return made up to 08/09/06; full list of members (10 pages)
6 February 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 February 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 November 2005Return made up to 08/09/05; full list of members (8 pages)
2 November 2005Ad 31/03/05--------- £ si 16@1 (3 pages)
2 November 2005Return made up to 08/09/05; full list of members (8 pages)
2 November 2005Ad 31/03/05--------- £ si 16@1 (3 pages)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
29 November 2004Secretary resigned;director resigned (1 page)
29 November 2004Director resigned (1 page)
29 November 2004New secretary appointed (2 pages)
29 November 2004Secretary resigned;director resigned (1 page)
29 November 2004Secretary resigned;director resigned (1 page)
29 November 2004New secretary appointed (2 pages)
29 November 2004Director resigned (1 page)
29 November 2004Secretary resigned;director resigned (1 page)
18 October 2004Return made up to 08/09/04; full list of members (8 pages)
18 October 2004Return made up to 08/09/04; full list of members (8 pages)
18 August 2004New director appointed (2 pages)
18 August 2004New director appointed (2 pages)
12 July 2004Registered office changed on 12/07/04 from: 4 downham court downham road south heswall wirral cheshire CH60 5RG (1 page)
12 July 2004Registered office changed on 12/07/04 from: 4 downham court downham road south heswall wirral cheshire CH60 5RG (1 page)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 November 2003Return made up to 08/09/03; full list of members (7 pages)
1 November 2003Return made up to 08/09/03; full list of members (7 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Registered office changed on 08/10/03 from: 56 telegraph road heswall wirral CH60 0AG (1 page)
8 October 2003New director appointed (2 pages)
8 October 2003Registered office changed on 08/10/03 from: 56 telegraph road heswall wirral CH60 0AG (1 page)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 October 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 October 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 September 2002Return made up to 08/09/02; full list of members
  • 363(287) ‐ Registered office changed on 23/09/02
(7 pages)
23 September 2002Return made up to 08/09/02; full list of members
  • 363(287) ‐ Registered office changed on 23/09/02
(7 pages)
5 August 2002Director resigned (1 page)
5 August 2002Secretary resigned (1 page)
5 August 2002Director resigned (1 page)
5 August 2002Secretary resigned (1 page)
15 June 2002New director appointed (2 pages)
15 June 2002New director appointed (2 pages)
7 June 2002New secretary appointed;new director appointed (2 pages)
7 June 2002New secretary appointed;new director appointed (2 pages)
12 October 2001Return made up to 08/09/01; full list of members
  • 363(287) ‐ Registered office changed on 12/10/01
(6 pages)
12 October 2001Return made up to 08/09/01; full list of members
  • 363(287) ‐ Registered office changed on 12/10/01
(6 pages)
17 January 2001Memorandum and Articles of Association (9 pages)
17 January 2001Memorandum and Articles of Association (9 pages)
10 January 2001Company name changed houseskill LIMITED\certificate issued on 10/01/01 (2 pages)
10 January 2001Company name changed houseskill LIMITED\certificate issued on 10/01/01 (2 pages)
19 December 2000New director appointed (3 pages)
19 December 2000New director appointed (3 pages)
19 December 2000New secretary appointed (2 pages)
19 December 2000Registered office changed on 19/12/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
19 December 2000Registered office changed on 19/12/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
19 December 2000New secretary appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
8 September 2000Incorporation (13 pages)
8 September 2000Incorporation (13 pages)