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Company Information for

DOWNESBURY (MANAGEMENT) LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
04434589
Private Limited Company
Active

Company Overview

About Downesbury (management) Ltd
DOWNESBURY (MANAGEMENT) LIMITED was founded on 2002-05-09 and has its registered office in Watford. The organisation's status is listed as "Active". Downesbury (management) Limited is a Private Limited Company registered in UNITED KINGDOM 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
DOWNESBURY (MANAGEMENT) LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in N20
 
Filing Information
Company Number 04434589
Company ID Number 04434589
Date formed 2002-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-10 10:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNESBURY (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of DOWNESBURY (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER CONWAY
Director 2008-09-05
JACQUELINE ALICE CONWAY
Director 2015-03-30
MALLARY GELB
Director 2010-08-25
JESSICA LEONIE JOELS
Director 2003-02-28
PAVEL KREJCI
Director 2003-02-28
CHRISTINE ANN MCCAFFREY
Director 2003-02-28
MARIE-HELENE STEINBERGER
Director 2008-03-04
PAYAL VASUDEVA
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST SAMUEL BRUNSWICK
Director 2003-02-28 2014-12-30
EDWARD SCUDAMORE
Director 2010-08-25 2014-11-01
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2012-06-01 2012-11-09
PAVEL KREJCI
Company Secretary 2007-07-27 2012-06-01
STEPHEN JOHN MILLS
Director 2003-02-28 2012-01-07
EDWARD FISCHGRUND
Director 2003-02-28 2010-01-01
PETER STEINBERGER
Director 2007-06-01 2008-03-04
LEONARD MARKS
Company Secretary 2003-10-05 2007-06-01
LEONARD MARKS
Director 2003-02-28 2007-06-01
MATTHEW BRIGGS
Company Secretary 2003-02-28 2003-10-05
RICHARD JOHN WILLIAMS
Director 2002-05-09 2003-03-06
MARK CHRISTOPHER CHICK
Company Secretary 2002-05-09 2003-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA LEONIE JOELS PRINT TALKING LTD Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-05-12
JESSICA LEONIE JOELS PRINT FAIR LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
JESSICA LEONIE JOELS RAYGREEN DEVELOPMENT LIMITED Director 1992-11-06 CURRENT 1966-08-16 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
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 9
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-24AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LEONIE JOELS / 09/05/2016
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MCCAFFREY / 09/05/2016
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CONWAY / 09/05/2016
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAVEL KREJCI / 09/05/2016
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-09-11AP01DIRECTOR APPOINTED MRS JACQUELINE ALICE CONWAY
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-10AR0103/05/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST SAMUEL BRUNSWICK
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-09CH01Director's details changed for on
2014-12-09AP01DIRECTOR APPOINTED MS PAYAL VASUDEVA
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SCUDAMORE
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-15AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Christine Ann Mccaffrey on 2014-05-01
2014-05-14CH01Director's details changed for David Peter Conway on 2013-05-01
2013-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SCUDAMORE / 25/08/2010
2013-06-12AR0103/05/13 FULL LIST
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SCUDAMORE / 01/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAVEL KREJCI / 01/05/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LEONIE JOELS / 01/06/2012
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA JOELS / 01/06/2012
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM C/O REAR OFFICE, 1ST FLOOR REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE UNITED KINGDOM
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED
2012-09-11AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY PAVEL KREJCI
2012-08-22AR0103/05/12 FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 4 DOWNESBURY 40 STEELES ROAD LONDON NW3 4SA
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SAMUEL BRUNSWICK / 22/08/2012
2012-01-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALLARY GELB / 06/06/2011
2011-05-18AR0103/05/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-16AP01DIRECTOR APPOINTED MR MALLARY GELB
2010-09-16AP01DIRECTOR APPOINTED MR EDWARD SCUDAMORE
2010-06-01AR0103/05/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-HELENE STEINBERGER / 01/01/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 01/01/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MCCAFFREY / 01/01/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAVEL KREJCI / 01/01/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA JOELS / 01/01/2010
2010-05-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FISCHGRUND
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CONWAY / 01/01/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SAMUEL BRUNSWICK / 01/01/2010
2009-10-02AA31/03/09 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-09AA31/03/08 TOTAL EXEMPTION FULL
2008-10-09288aDIRECTOR APPOINTED MARIE-HELENE STEINBERGER
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR PETER STEINBERGER
2008-09-15288aDIRECTOR APPOINTED DAVID PETER CONWAY
2008-05-06363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-08-02288aNEW SECRETARY APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-20225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DOWNESBURY (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of DOWNESBURY (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNESBURY (MANAGEMENT) LIMITED
Trademarks
We have not found any records of DOWNESBURY (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNESBURY (MANAGEMENT) 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 (68320 - Management of real estate on a fee or contract basis) as DOWNESBURY (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where DOWNESBURY (MANAGEMENT) 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 DOWNESBURY (MANAGEMENT) 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 DOWNESBURY (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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