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Home > England & Wales Companies > DOWNHAM HALL LIMITED
Company Information for

DOWNHAM HALL LIMITED

2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA,
Company Registration Number
05296170
Private Limited Company
Active

Company Overview

About Downham Hall Ltd
DOWNHAM HALL LIMITED was founded on 2004-11-24 and has its registered office in Burnham On Crouch. The organisation's status is listed as "Active". Downham Hall Limited is a Private Limited Company registered in 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
DOWNHAM HALL LIMITED
 
Legal Registered Office
2 HIGH STREET
BURNHAM ON CROUCH
ESSEX
CM0 8AA
Other companies in CM0
 
Previous Names
ARTIFICIAL GOLD LIMITED26/03/2019
SMELLMY INDUSTRIES LIMITED02/01/2010
Filing Information
Company Number 05296170
Company ID Number 05296170
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2023
Account next due 28/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB315235139  
Last Datalog update: 2024-01-08 08:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNHAM HALL LIMITED
The accountancy firm based at this address is HARVEY SMITH & CO. LIMITED
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Company Officers of DOWNHAM HALL LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARY METCALFE
Company Secretary 2004-11-24
ANDREW NEIL METCALFE
Director 2004-11-24

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
2023-04-14CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-08-15AA28/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-19PSC04Change of details for Mrs Christina Metcalfe as a person with significant control on 2021-04-14
2022-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA METCALFE
2022-04-13PSC04Change of details for Mr Andrew Neil Metcalfe as a person with significant control on 2021-04-14
2021-12-08AA28/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-10-30AA28/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CH01Director's details changed for Mr Andrew Neil Metcalfe on 2020-10-29
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-03-19AA28/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-08-30AA29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23TM02Termination of appointment of Pamela Mary Metcalfe on 2019-08-21
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-04-15PSC04Change of details for Mr Andrew Neil Metcalfe as a person with significant control on 2019-03-22
2019-04-12PSC04Change of details for Mr Andrew Neil Metcalfe as a person with significant control on 2019-03-28
2019-03-26RES15CHANGE OF COMPANY NAME 26/03/19
2018-12-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-03-21CH01Director's details changed for Mr Andrew Neil Metcalfe on 2017-03-21
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13SH0119/01/17 STATEMENT OF CAPITAL GBP 2
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19SH0119/01/17 STATEMENT OF CAPITAL GBP 2
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0124/11/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-27CH01Director's details changed for Andrew Neil Metcalfe on 2013-11-29
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0124/11/11 ANNUAL RETURN FULL LIST
2010-11-26AR0124/11/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02CERTNMCompany name changed smellmy industries LIMITED\certificate issued on 02/01/10
2010-01-02RES15CHANGE OF COMPANY NAME 09/01/19
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26AR0124/11/09 FULL LIST
2009-02-11363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 01/12/2008
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE FLAT BATTERSEA IRONSIDES SPORTS CLUB BURNTWOOD LANE EARLSFIELD LONDON SW17 0AW
2008-02-26363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-20225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DOWNHAM HALL 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 HALL 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 HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2013-03-31 £ 14,351
Creditors Due Within One Year 2012-03-31 £ 19,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-29
Annual Accounts
2019-03-28
Annual Accounts
2020-03-28
Annual Accounts
2021-03-28
Annual Accounts
2022-03-28

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 DOWNHAM HALL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 39,651
Cash Bank In Hand 2012-03-31 £ 36,304
Current Assets 2013-03-31 £ 49,683
Current Assets 2012-03-31 £ 46,864
Debtors 2013-03-31 £ 10,032
Debtors 2012-03-31 £ 10,560
Shareholder Funds 2013-03-31 £ 35,334
Shareholder Funds 2012-03-31 £ 27,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWNHAM HALL LIMITED registering or being granted any patents
Domain Names

DOWNHAM HALL LIMITED owns 10 domain names.

alastorconsulting.co.uk   eradar.co.uk   sekitar.co.uk   swiss-house.co.uk   kembali.co.uk   largescores.co.uk   indianoutsourcing.co.uk   andrewchristina.co.uk   cmzero.co.uk   oldbatphone.co.uk  

Trademarks
We have not found any records of DOWNHAM HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNHAM HALL 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 (55100 - Hotels and similar accommodation) as DOWNHAM HALL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DOWNHAM HALL 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 HALL 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 HALL 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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