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Home > England & Wales Companies > DOWNHAM ROSE NOMINEES LIMITED
Company Information for

DOWNHAM ROSE NOMINEES LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
02250415
Private Limited Company
Active

Company Overview

About Downham Rose Nominees Ltd
DOWNHAM ROSE NOMINEES LIMITED was founded on 1988-05-03 and has its registered office in Bury. The organisation's status is listed as "Active". Downham Rose Nominees 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
DOWNHAM ROSE NOMINEES LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
Other companies in BL9
 
Filing Information
Company Number 02250415
Company ID Number 02250415
Date formed 1988-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNHAM ROSE NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWNHAM TRAIN EPSTEIN LIMITED   DTE BUSINESS ADVISERS LIMITED   DTE INSURANCE BROKERS LIMITED   DTE NOMINEES LIMITED   SUDDEN SOLUTIONS LIMITED   THE DTE PAYROLL AND TAX CENTRE LIMITED
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Company Officers of DOWNHAM ROSE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN TAYLOR
 Company Secretary 2012-05-30
NICHOLAS JAMES FAIL
 Director 2008-05-09
RICHARD IAN TAYLOR
 Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES TURNER
 Company Secretary 2008-05-14 2012-05-30
JOHN CHARLES TURNER
 Director 2008-05-08 2012-05-30
MERVYN JOHN MACDONALD
 Company Secretary 1991-10-28 2008-05-14
MERVYN JOHN MACDONALD
 Director 1991-10-28 2008-05-14
KEITH RODNEY TRAIN
 Director 1991-10-28 2008-05-02
JOHN DAVID DAVENPORT
 Director 1999-05-01 2006-12-01
DOUGLAS ANTHONY ROBERTS
 Director 1995-10-05 2001-09-22
IAIN STUART ALASTAIR MACLAVERTY
 Director 1995-10-05 1999-05-01
GERALD EPSTEIN
 Director 1991-10-28 1996-12-31
JOHN FRANCIS RYLANCE
 Director 1991-10-28 1995-03-31
MARK ROBERT COYLE
 Director 1991-10-28 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES FAIL DTE WEALTH MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
NICHOLAS JAMES FAIL DTE BUSINESS ADVISERS GROUP LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
NICHOLAS JAMES FAIL DTE INSURANCE BROKERS LIMITED Director 2009-05-01 CURRENT 1976-11-02 Active
NICHOLAS JAMES FAIL DTE RISK AND FINANCIAL MANAGEMENT LIMITED Director 2008-05-09 CURRENT 1985-12-02 Active
NICHOLAS JAMES FAIL DOWNHAM TRAIN EPSTEIN LIMITED Director 2008-05-09 CURRENT 1992-01-14 Active
NICHOLAS JAMES FAIL SUDDEN SOLUTIONS LIMITED Director 2008-05-09 CURRENT 1989-08-02 Active
NICHOLAS JAMES FAIL DTE NOMINEES LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
NICHOLAS JAMES FAIL DTE BUSINESS ADVISERS LIMITED Director 2001-04-24 CURRENT 2001-04-20 Active
RICHARD IAN TAYLOR DTE WEALTH MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
RICHARD IAN TAYLOR DTE RISK AND FINANCIAL MANAGEMENT LIMITED Director 2012-05-30 CURRENT 1985-12-02 Active
RICHARD IAN TAYLOR DTE INSURANCE BROKERS LIMITED Director 2012-05-30 CURRENT 1976-11-02 Active
RICHARD IAN TAYLOR DOWNHAM TRAIN EPSTEIN LIMITED Director 2012-05-30 CURRENT 1992-01-14 Active
RICHARD IAN TAYLOR SUDDEN SOLUTIONS LIMITED Director 2012-05-30 CURRENT 1989-08-02 Active
RICHARD IAN TAYLOR THE DTE PAYROLL AND TAX CENTRE LIMITED Director 2012-05-30 CURRENT 1990-05-30 Active
RICHARD IAN TAYLOR DTE BUSINESS ADVISERS GROUP LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
RICHARD IAN TAYLOR DTE BUSINESS ADVISERS LIMITED Director 2005-05-31 CURRENT 2001-04-20 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
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-11-04PSC04Change of details for Mr Matthew Nicholas Beckley as a person with significant control on 2021-11-04
2021-11-04PSC02Notification of Dte Risk and Financial Management Limited as a person with significant control on 2021-11-04
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0128/10/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0128/10/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0128/10/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-23AR0128/10/12 ANNUAL RETURN FULL LIST
2012-05-30AP03Appointment of Mr Richard Ian Taylor as company secretary
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TURNER
2012-05-30AP01DIRECTOR APPOINTED MR RICHARD IAN TAYLOR
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-31AR0128/10/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-11-01AR0128/10/10 ANNUAL RETURN FULL LIST
2009-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-03AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TURNER / 28/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FAIL / 28/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES TURNER / 28/10/2009
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-29363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-17288cSECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY MERVYN MACDONALD
2008-06-05288aSECRETARY APPOINTED JOHN CHARLES TURNER
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR MERVYN MACDONALD
2008-05-16288aDIRECTOR APPOINTED JOHN CHARLES TURNER
2008-05-16288aDIRECTOR APPOINTED NICHOLAS JAMES FAIL
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR KEITH TRAIN
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-13363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-12288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-17363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-11-03363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-02363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-04363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-20288bDIRECTOR RESIGNED
2001-11-20363(288)DIRECTOR RESIGNED
2001-11-20363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
2000-11-20363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 21/09/00
1999-12-03363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/11/99
1999-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-17288bDIRECTOR RESIGNED
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/98
1998-11-18363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 17/02/98
1997-12-02363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-02-04288bDIRECTOR RESIGNED
1997-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-18363sRETURN MADE UP TO 28/10/96; 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 DOWNHAM ROSE NOMINEES 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 ROSE NOMINEES 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 ROSE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROSE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DOWNHAM ROSE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNHAM ROSE NOMINEES LIMITED
Trademarks
We have not found any records of DOWNHAM ROSE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNHAM ROSE NOMINEES 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 DOWNHAM ROSE NOMINEES 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DOWNHAM ROSE NOMINEES 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 ROSE NOMINEES 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 ROSE NOMINEES 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.
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    Other companies at postcode BL9 0DN