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Company Information for

DOWN HOUSE LIMITED

2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
04365591
Private Limited Company
Active

Company Overview

About Down House Ltd
DOWN HOUSE LIMITED was founded on 2002-02-01 and has its registered office in Exeter. The organisation's status is listed as "Active". Down House Limited is a Private Limited Company registered in ENGLAND 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
DOWN HOUSE LIMITED
 
Legal Registered Office
2ND FLOOR, STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in PL4
 
Previous Names
MAYHAVEN HEALTHCARE LIMITED15/04/2013
Filing Information
Company Number 04365591
Company ID Number 04365591
Date formed 2002-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2022
Account next due 28/08/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWN HOUSE LIMITED
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Companies with same name DOWN HOUSE LIMITED
The following companies were found which have the same name as DOWN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWN HOUSE DENTAL PRACTICE LIMITED 14 DAVID MEWS LONDON W1U 6EQ Active Company formed on the 2010-09-10
DOWN HOUSE MANAGEMENT LIMITED FLAT 1 AFTON DOWN HOUSE COASTGUARD LANE FRESHWATER BAY ISLE OF WIGHT PO40 9QU Active Company formed on the 1995-02-08
DOWN HOUSE VENTURES, LLC 1801 YALE ST HOUSTON TX 77008 Forfeited Company formed on the 2010-10-11
DOWN HOUSE LLC California Unknown

Company Officers of DOWN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANN SUTHERLAND
 Company Secretary 2016-05-10
JAMES ROBERT SUTHERLAND
 Director 2002-02-01
NICOLE KAREN SUTHERLAND
 Director 2016-05-10
SYDNEY ROBERT SUTHERLAND
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT SUTHERLAND
 Company Secretary 2002-02-01 2016-05-10
KERRY MARIE TRAYLOR
 Company Secretary 2002-02-01 2002-02-01
GRAHAM DAVID WILKINS
 Director 2002-02-01 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2008-02-29 CURRENT 2008-02-29 Active
JAMES ROBERT SUTHERLAND ASTOR HALL LIMITED Director 2007-12-03 CURRENT 2007-10-16 Active
JAMES ROBERT SUTHERLAND MAYHAVEN HEALTHCARE LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
NICOLE KAREN SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2016-05-10 CURRENT 2008-02-29 Active
NICOLE KAREN SUTHERLAND ASTOR HALL LIMITED Director 2016-05-10 CURRENT 2007-10-16 Active
NICOLE KAREN SUTHERLAND MAYHAVEN HEALTHCARE LIMITED Director 2016-05-10 CURRENT 2007-11-29 Active
SYDNEY ROBERT SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2008-02-29 CURRENT 2008-02-29 Active
SYDNEY ROBERT SUTHERLAND ASTOR HALL LIMITED Director 2007-12-03 CURRENT 2007-10-16 Active
SYDNEY ROBERT SUTHERLAND MAYHAVEN HEALTHCARE LIMITED Director 2007-11-29 CURRENT 2007-11-29 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
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-09-14APPOINTMENT TERMINATED, DIRECTOR SYDNEY ROBERT SUTHERLAND
2023-08-0928/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-08-25AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-01-14AA28/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA01Previous accounting period shortened from 29/11/19 TO 28/11/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-11-22AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-15PSC05Change of details for Mayhaven Healthcare Limited as a person with significant control on 2019-02-15
2019-02-15CH03SECRETARY'S DETAILS CHNAGED FOR ANN SUTHERLAND on 2019-02-15
2019-02-15CH01Director's details changed for Mr Sydney Robert Sutherland on 2019-02-15
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2018-06-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1030
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-07-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1030
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-17CH03SECRETARY'S DETAILS CHNAGED FOR ANN SUTHERLAND on 2016-10-17
2016-10-17CH01Director's details changed for Mrs Nicole Karen Sutherland on 2016-10-17
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-05-11AP03Appointment of Ann Sutherland as company secretary on 2016-05-10
2016-05-11TM02Termination of appointment of James Robert Sutherland on 2016-05-10
2016-05-11AP01DIRECTOR APPOINTED MRS NICOLE KAREN SUTHERLAND
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1030
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUTHERLAND / 16/07/2015
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT SUTHERLAND on 2015-07-16
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ROBERT SUTHERLAND / 16/07/2015
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1030
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-03-19AA01Current accounting period extended from 31/05/14 TO 30/11/14
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1030
2014-02-12AR0101/02/14 FULL LIST
2013-04-15RES15CHANGE OF NAME 09/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED MAYHAVEN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-04AA01CURRSHO FROM 30/06/2013 TO 31/05/2013
2013-02-27AR0101/02/13 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM FRANCIS CLARK GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2013-01-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-18RES13THE COMPANY APPROVE A SHARE FOR SHARE EXCHANGE SHAREHOLDERS REQUIRED TO TRANSFER SHAREHOLDINGS BY STOCK TRANSFER 01/07/2011
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-14AR0101/02/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ROBERT SUTHERLAND / 01/02/2012
2012-01-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-14AR0101/02/11 FULL LIST
2010-10-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-09AR0101/02/10 FULL LIST
2009-04-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-23363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-25363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-25225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 19 SEYMOUR PARK MANNAMEAD PLYMOUTH DEVON PL3 5BQ
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA
2002-04-1588(2)RAD 01/02/02--------- £ SI 1019@1=1019 £ IC 11/1030
2002-04-1588(2)RAD 01/02/02--------- £ SI 10@1=10 £ IC 1/11
2002-04-09288cDIRECTOR'S PARTICULARS CHANGED
2002-03-29288bSECRETARY RESIGNED
2002-03-29288bDIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to DOWN HOUSE 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 DOWN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-09 Outstanding ANN SUTHERLAND
LEGAL CHARGE 2009-01-08 Outstanding SYDNEY ROBERT SUTHERLAND
LEGAL CHARGE 2009-01-08 Outstanding JAMES ROBERT SUTHERLAND
LEGAL CHARGE 2002-07-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-07-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-05-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-29
Annual Accounts
2019-11-28
Annual Accounts
2020-11-30
Annual Accounts
2021-11-28

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 DOWN HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of DOWN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWN HOUSE LIMITED
Trademarks
We have not found any records of DOWN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOWN HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-3 GBP £11,235 Residential Care Private Contractors
Plymouth City Council 2015-2 GBP £26,060 Nursing Care Private Contractors
Plymouth City Council 2015-1 GBP £20,109 Residential Care Private Contractors
Plymouth City Council 2014-12 GBP £21,292 Residential Care Private Contractors
Plymouth City Council 2014-11 GBP £14,195 Residential Care Private Contractors
Plymouth City Council 2014-10 GBP £15,220 Residential Care Private Contractors
Plymouth City Council 2014-9 GBP £12,455 Residential Care Private Contractors
Plymouth City Council 2014-8 GBP £27,077
Plymouth City Council 2014-7 GBP £47,732
Plymouth City Council 2014-6 GBP £64,990
Devon County Council 2014-5 GBP £4,016
Plymouth City Council 2014-5 GBP £35,055
Plymouth City Council 2014-4 GBP £37,394
Plymouth City Council 2014-3 GBP £34,526
Plymouth City Council 2014-2 GBP £31,532
Plymouth City Council 2014-1 GBP £33,199
Plymouth City Council 2013-12 GBP £57,307
Plymouth City Council 2013-11 GBP £57,480
Plymouth City Council 2013-10 GBP £54,610
Plymouth City Council 2013-9 GBP £54,619
Plymouth City Council 2013-8 GBP £25,720 Nursing Care Private Contractors
Plymouth City Council 2013-7 GBP £60,846
Plymouth City Council 2013-6 GBP £39,082
Plymouth City Council 2013-5 GBP £27,150
Plymouth City Council 2013-4 GBP £16,425 Residential Respite Care Private Contra
Plymouth City Council 2013-3 GBP £28,458
Plymouth City Council 2013-2 GBP £34,921
Plymouth City Council 2013-1 GBP £44,343
Plymouth City Council 2012-12 GBP £36,040
Plymouth City Council 2012-11 GBP £41,020
Plymouth City Council 2012-10 GBP £32,720
Plymouth City Council 2012-9 GBP £36,549
Plymouth City Council 2012-8 GBP £48,668
Plymouth City Council 2012-7 GBP £88,130
Plymouth City Council 2012-6 GBP £27,076
Plymouth City Council 2012-5 GBP £28,013
Plymouth City Council 2012-4 GBP £29,814
Plymouth City Council 2012-3 GBP £34,047
Plymouth City Council 2012-2 GBP £45,914
Plymouth City Council 2012-1 GBP £25,376
Plymouth City Council 2011-12 GBP £25,084 Residential Respite Care Private Contra
Plymouth City Council 2011-11 GBP £17,328 Residential Care Private Contractors
Plymouth City Council 2011-10 GBP £19,627 Nursing Respite Care Private Contractor
Plymouth City Council 2011-9 GBP £18,532 Nursing Respite Care Private Contractor
Plymouth City Council 2011-8 GBP £32,324 Residential Respite Care Private Contra
Plymouth City Council 2011-7 GBP £18,932 Nursing Respite Care Private Contractor
Plymouth City Council 2011-6 GBP £18,588 Residential Care Private Contractors
Plymouth City Council 2011-5 GBP £29,822 Nursing Respite Care Private Contractor
Plymouth City Council 2011-4 GBP £19,764 Nursing Respite Care Private Contractor
Plymouth City Council 2011-3 GBP £30,649 Residential Respite Care Private Contra
Plymouth City Council 2011-2 GBP £20,020 Residential Respite Care Private Contra
Plymouth City Council 2011-1 GBP £12,380 (Health) Long Stay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOWN HOUSE 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 DOWN HOUSE 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 DOWN HOUSE 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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    Other companies at postcode EX1 3QS