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Home > England & Wales Companies > C. H. (DOWNTON) LIMITED
Company Information for

C. H. (DOWNTON) LIMITED

16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, SULIVAN ROAD, FULHAM LONDON, SW6 3DU,
Company Registration Number
00589101
Private Limited Company
Active

Company Overview

About C. H. (downton) Ltd
C. H. (DOWNTON) LIMITED was founded on 1957-08-20 and has its registered office in Sulivan Road. The organisation's status is listed as "Active". C. H. (downton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C. H. (DOWNTON) LIMITED
 
Legal Registered Office
16-19 HURLINGHAM BUSINESS PARK
SULIVAN ROAD
SULIVAN ROAD
FULHAM LONDON
SW6 3DU
Other companies in SW6
 
Filing Information
Company Number 00589101
Company ID Number 00589101
Date formed 1957-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-10-12
Return next due 2018-10-26
Type of accounts DORMANT
Last Datalog update: 2018-02-07 09:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. H. (DOWNTON) LIMITED

Company Officers of C. H. (DOWNTON) LIMITED

Current Directors
Officer Role Date Appointed
JEMMA KATE NATASHA FREEMAN
Director 2016-10-06
PHILIP JOHN HAMBIDGE
Director 1994-03-31
PHILIP JOHN HAMBIDGE
Company Secretary 1994-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GWYNDER LEWIS
Director 2001-02-09 2016-10-06
WYNDHAM CARVER
Director 1997-05-13 2001-02-09
JAMES GRAHAM SIMONDS
Director 1991-10-12 1997-05-13
STEPHEN CHARLES FORDHAM
Director 1991-11-11 1994-03-31
STEPHEN CHARLES FORDHAM
Company Secretary 1991-10-14 1994-03-31
ANTONY RICHARD FENNELLY
Director 1991-10-12 1991-11-05
ANTONY RICHARD FENNELLY
Company Secretary 1991-10-12 1991-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEMMA KATE NATASHA FREEMAN JOSEPH SAMUEL & SON LIMITED Director 2017-10-12 CURRENT 1909-05-11 Active
JEMMA KATE NATASHA FREEMAN MORRIS & MORRIS LIMITED Director 2016-10-08 CURRENT 1983-06-06 Active
JEMMA KATE NATASHA FREEMAN PREMIUM CIGAR LIMITED Director 2016-10-06 CURRENT 1959-04-02 Active
JEMMA KATE NATASHA FREEMAN J. FRANKAU & COMPANY LIMITED Director 2016-10-06 CURRENT 1905-04-26 Active
JEMMA KATE NATASHA FREEMAN JACON FINANCIAL SERVICES LIMITED Director 2016-10-06 CURRENT 1928-06-12 Active
JEMMA KATE NATASHA FREEMAN MELBOURNE HART & COMPANY LIMITED Director 2016-10-06 CURRENT 1934-06-28 Active
JEMMA KATE NATASHA FREEMAN ENGLISH IMPORT COMPANY LIMITED(THE) Director 2016-10-06 CURRENT 1926-10-07 Active
JEMMA KATE NATASHA FREEMAN F. J. (DOWNTON) LIMITED Director 2016-10-06 CURRENT 1931-06-30 Active
JEMMA KATE NATASHA FREEMAN TROPIC TOBACCO COMPANY LIMITED Director 2016-10-06 CURRENT 1937-06-05 Active
JEMMA KATE NATASHA FREEMAN LANCHA HOUSE LIMITED Director 2016-10-06 CURRENT 1978-04-03 Active
JEMMA KATE NATASHA FREEMAN INCENTIVE MARKETING SERVICES (U.K.) LIMITED Director 2016-10-06 CURRENT 1978-04-17 Active
JEMMA KATE NATASHA FREEMAN MELBOURNE HART HOLDINGS LIMITED Director 2016-10-06 CURRENT 1978-12-29 Active
JEMMA KATE NATASHA FREEMAN TABACO TORCIDO TRADERS LIMITED Director 2016-10-06 CURRENT 1982-03-22 Active
JEMMA KATE NATASHA FREEMAN KNIGHT BROTHERS CIGAR SHIPPERS LIMITED Director 2016-10-06 CURRENT 1988-10-13 Active
JEMMA KATE NATASHA FREEMAN INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY Director 2010-10-07 CURRENT 1999-11-26 Active
JEMMA KATE NATASHA FREEMAN NORSE INDUSTRIES LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
JEMMA KATE NATASHA FREEMAN JAMES REYKER LIMITED Director 2004-09-08 CURRENT 1999-06-24 Active
JEMMA KATE NATASHA FREEMAN HUNTERS & FRANKAU GROUP LIMITED Director 2004-09-08 CURRENT 1999-06-24 Active
JEMMA KATE NATASHA FREEMAN J. FRANKAU HOLDINGS LIMITED Director 2003-08-05 CURRENT 1986-04-04 Active
JEMMA KATE NATASHA FREEMAN HUNTERS & FRANKAU LIMITED Director 2003-05-13 CURRENT 1886-02-10 Active
JEMMA KATE NATASHA FREEMAN H & F SECURITIES LIMITED Director 2002-11-13 CURRENT 1984-09-12 Active
JEMMA KATE NATASHA FREEMAN REYKER PROPERTIES LIMITED Director 2002-11-13 CURRENT 1987-08-27 Active
JEMMA KATE NATASHA FREEMAN JENNIFER ULISSE LIMITED Director 2002-04-01 CURRENT 1985-12-13 Active
JEMMA KATE NATASHA FREEMAN REYKER INVESTMENTS LTD Director 2000-08-24 CURRENT 1986-04-04 Active
JEMMA KATE NATASHA FREEMAN 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED Director 1999-01-12 CURRENT 1992-05-14 Active
PHILIP JOHN HAMBIDGE PREMIUM CIGAR LIMITED Director 2001-03-02 CURRENT 1959-04-02 Active
PHILIP JOHN HAMBIDGE JAMES REYKER LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JOHN HAMBIDGE HUNTERS & FRANKAU GROUP LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JOHN HAMBIDGE J. FRANKAU HOLDINGS LIMITED Director 1998-09-02 CURRENT 1986-04-04 Active
PHILIP JOHN HAMBIDGE JENNIFER ULISSE LIMITED Director 1998-07-03 CURRENT 1985-12-13 Active
PHILIP JOHN HAMBIDGE J. FRANKAU & COMPANY LIMITED Director 1997-11-11 CURRENT 1905-04-26 Active
PHILIP JOHN HAMBIDGE JACON FINANCIAL SERVICES LIMITED Director 1994-03-31 CURRENT 1928-06-12 Active
PHILIP JOHN HAMBIDGE JOSEPH SAMUEL & SON LIMITED Director 1994-03-31 CURRENT 1909-05-11 Active
PHILIP JOHN HAMBIDGE MELBOURNE HART & COMPANY LIMITED Director 1994-03-31 CURRENT 1934-06-28 Active
PHILIP JOHN HAMBIDGE ENGLISH IMPORT COMPANY LIMITED(THE) Director 1994-03-31 CURRENT 1926-10-07 Active
PHILIP JOHN HAMBIDGE F. J. (DOWNTON) LIMITED Director 1994-03-31 CURRENT 1931-06-30 Active
PHILIP JOHN HAMBIDGE TROPIC TOBACCO COMPANY LIMITED Director 1994-03-31 CURRENT 1937-06-05 Active
PHILIP JOHN HAMBIDGE LANCHA HOUSE LIMITED Director 1994-03-31 CURRENT 1978-04-03 Active
PHILIP JOHN HAMBIDGE INCENTIVE MARKETING SERVICES (U.K.) LIMITED Director 1994-03-31 CURRENT 1978-04-17 Active
PHILIP JOHN HAMBIDGE MELBOURNE HART HOLDINGS LIMITED Director 1994-03-31 CURRENT 1978-12-29 Active
PHILIP JOHN HAMBIDGE TABACO TORCIDO TRADERS LIMITED Director 1994-03-31 CURRENT 1982-03-22 Active
PHILIP JOHN HAMBIDGE MORRIS & MORRIS LIMITED Director 1994-03-31 CURRENT 1983-06-06 Active
PHILIP JOHN HAMBIDGE HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) Director 1993-06-25 CURRENT 1908-02-15 Active
PHILIP JOHN HAMBIDGE KNIGHT BROTHERS CIGAR SHIPPERS LIMITED Director 1991-04-23 CURRENT 1988-10-13 Active
PHILIP JOHN HAMBIDGE HUNTERS & FRANKAU LIMITED Director 1989-09-01 CURRENT 1886-02-10 Active
PHILIP JOHN HAMBIDGE PREMIUM CIGAR LIMITED Company Secretary 2001-03-02 CURRENT 1959-04-02 Active
PHILIP JOHN HAMBIDGE JAMES REYKER LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JOHN HAMBIDGE HUNTERS & FRANKAU GROUP LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active
PHILIP JOHN HAMBIDGE J. FRANKAU HOLDINGS LIMITED Company Secretary 1995-01-01 CURRENT 1986-04-04 Active
PHILIP JOHN HAMBIDGE JACON FINANCIAL SERVICES LIMITED Company Secretary 1994-03-31 CURRENT 1928-06-12 Active
PHILIP JOHN HAMBIDGE JOSEPH SAMUEL & SON LIMITED Company Secretary 1994-03-31 CURRENT 1909-05-11 Active
PHILIP JOHN HAMBIDGE MELBOURNE HART & COMPANY LIMITED Company Secretary 1994-03-31 CURRENT 1934-06-28 Active
PHILIP JOHN HAMBIDGE ENGLISH IMPORT COMPANY LIMITED(THE) Company Secretary 1994-03-31 CURRENT 1926-10-07 Active
PHILIP JOHN HAMBIDGE F. J. (DOWNTON) LIMITED Company Secretary 1994-03-31 CURRENT 1931-06-30 Active
PHILIP JOHN HAMBIDGE TROPIC TOBACCO COMPANY LIMITED Company Secretary 1994-03-31 CURRENT 1937-06-05 Active
PHILIP JOHN HAMBIDGE LANCHA HOUSE LIMITED Company Secretary 1994-03-31 CURRENT 1978-04-03 Active
PHILIP JOHN HAMBIDGE INCENTIVE MARKETING SERVICES (U.K.) LIMITED Company Secretary 1994-03-31 CURRENT 1978-04-17 Active
PHILIP JOHN HAMBIDGE MELBOURNE HART HOLDINGS LIMITED Company Secretary 1994-03-31 CURRENT 1978-12-29 Active
PHILIP JOHN HAMBIDGE TABACO TORCIDO TRADERS LIMITED Company Secretary 1994-03-31 CURRENT 1982-03-22 Active
PHILIP JOHN HAMBIDGE MORRIS & MORRIS LIMITED Company Secretary 1994-03-31 CURRENT 1983-06-06 Active
PHILIP JOHN HAMBIDGE HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) Company Secretary 1993-06-25 CURRENT 1908-02-15 Active
PHILIP JOHN HAMBIDGE J. FRANKAU & COMPANY LIMITED Company Secretary 1992-09-28 CURRENT 1905-04-26 Active
PHILIP JOHN HAMBIDGE KNIGHT BROTHERS CIGAR SHIPPERS LIMITED Company Secretary 1991-04-23 CURRENT 1988-10-13 Active
PHILIP JOHN HAMBIDGE HUNTERS & FRANKAU LIMITED Company Secretary 1989-09-01 CURRENT 1886-02-10 Active

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
2017-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SAMUEL & SON LIMITED
2017-07-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 5250
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-10-07AP01DIRECTOR APPOINTED MISS JEMMA KATE NATASHA FREEMAN
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5250
2015-10-16AR0112/10/15 FULL LIST
2014-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 5250
2014-11-10AR0112/10/14 FULL LIST
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 5250
2013-10-22AR0112/10/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-11-07AR0112/10/12 FULL LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2011-10-28AR0112/10/11 FULL LIST
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-11-17AR0112/10/10 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-01-15AR0112/10/09 FULL LIST
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-11-24363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-17363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-11-16363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-10-20363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-10-25363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-24363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-11-13363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288aNEW DIRECTOR APPOINTED
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-11-21363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-11-05363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-11-09363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1997-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-10-17363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-05-19288bDIRECTOR RESIGNED
1997-05-19288aNEW DIRECTOR APPOINTED
1996-10-28363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1995-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-11-15363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1994-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-11-02363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-24287REGISTERED OFFICE CHANGED ON 24/05/94 FROM: MONUMENT HOUSE MONUMENT WAY WEST WOKING SURREY GU21 5ET
1993-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-11-02363sRETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1992-12-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/92
1992-12-08AUDAUDITOR'S RESIGNATION
1992-11-25AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-11-17363sRETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
1992-07-09CERTNMCOMPANY NAME CHANGED MORRIS & MORRIS LIMITED CERTIFICATE ISSUED ON 10/07/92
1991-11-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
1991-10-17363bRETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS
1991-09-11288NEW DIRECTOR APPOINTED
1991-06-27288DIRECTOR RESIGNED
1990-10-31363aRETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C. H. (DOWNTON) 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 C. H. (DOWNTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. H. (DOWNTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-28
Annual Accounts
2003-02-28
Annual Accounts
2002-02-28

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 C. H. (DOWNTON) LIMITED

Intangible Assets
Patents
We have not found any records of C. H. (DOWNTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. H. (DOWNTON) LIMITED
Trademarks
We have not found any records of C. H. (DOWNTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. H. (DOWNTON) 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 (99999 - Dormant Company) as C. H. (DOWNTON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C. H. (DOWNTON) 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 C. H. (DOWNTON) 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 C. H. (DOWNTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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