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Company Information for

DOWNLEY HEIGHTS RTM COMPANY LIMITED

16 MANOR COURTYARD, MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
05524878
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Downley Heights Rtm Company Ltd
DOWNLEY HEIGHTS RTM COMPANY LIMITED was founded on 2005-08-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Downley Heights Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
DOWNLEY HEIGHTS RTM COMPANY LIMITED
 
Legal Registered Office
16 MANOR COURTYARD
MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in RG12
 
Filing Information
Company Number 05524878
Company ID Number 05524878
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 19:06:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNLEY HEIGHTS RTM COMPANY LIMITED

Company Officers of DOWNLEY HEIGHTS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEYNSHAM HAMMOND
Director 2005-08-02
LEASEHOLD MANAGEMENT SERVICES LTD
Company Secretary 2017-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
Company Secretary 2005-08-02 2017-02-17
RICHARD JOHN PUTNAM
Director 2005-08-02 2007-12-06
HANNAH LOUISE GREEN
Director 2006-03-06 2007-04-04
RACHEL CAROLINE SCHOLES
Director 2005-08-02 2006-02-13
JACQUELINE SAMUELS
Company Secretary 2005-08-02 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEYNSHAM HAMMOND CONEGRA (RESIDENTS) LIMITED Director 2000-06-14 CURRENT 1984-09-28 Active
ROBERT KEYNSHAM HAMMOND HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED Director 1999-01-15 CURRENT 1999-01-15 Active
LEASEHOLD MANAGEMENT SERVICES LTD WHITTINGSTALL ROAD NO 17 LIMITED Company Secretary 2017-07-01 CURRENT 2005-11-10 Active
LEASEHOLD MANAGEMENT SERVICES LTD REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED Company Secretary 2017-05-03 CURRENT 2013-05-03 Active
LEASEHOLD MANAGEMENT SERVICES LTD LAURENCE COURT (MARLOW) LIMITED Company Secretary 2017-05-02 CURRENT 1981-09-09 Active
LEASEHOLD MANAGEMENT SERVICES LTD RIPLEY CLOSE RTM COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2006-04-05 Active
LEASEHOLD MANAGEMENT SERVICES LTD CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-03-01 CURRENT 1988-05-26 Active
LEASEHOLD MANAGEMENT SERVICES LTD DOMINION COURT RTM COMPANY LIMITED Company Secretary 2015-10-12 CURRENT 2013-12-18 Active
LEASEHOLD MANAGEMENT SERVICES LTD THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-26 CURRENT 2006-11-02 Active
LEASEHOLD MANAGEMENT SERVICES LTD ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITED Company Secretary 2012-11-06 CURRENT 1992-11-06 Active
LEASEHOLD MANAGEMENT SERVICES LTD STOKEN MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-08 CURRENT 1993-02-01 Active
LEASEHOLD MANAGEMENT SERVICES LTD PENN COURT MANAGEMENT LIMITED Company Secretary 2012-09-14 CURRENT 2002-05-08 Active
LEASEHOLD MANAGEMENT SERVICES LTD HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED Company Secretary 2012-06-13 CURRENT 1963-03-20 Active
LEASEHOLD MANAGEMENT SERVICES LTD BEENY RTE LIMITED Company Secretary 2012-05-03 CURRENT 2005-10-05 Active
LEASEHOLD MANAGEMENT SERVICES LTD WWR MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-16 CURRENT 2010-11-25 Active
LEASEHOLD MANAGEMENT SERVICES LTD RIVERSDALE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-26 CURRENT 2008-06-25 Active
LEASEHOLD MANAGEMENT SERVICES LTD INDRES HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2011-01-31 CURRENT 1976-01-06 Active
LEASEHOLD MANAGEMENT SERVICES LTD JUBILEE COURT (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED Company Secretary 2010-03-28 CURRENT 1988-04-14 Active
LEASEHOLD MANAGEMENT SERVICES LTD CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-07 CURRENT 2006-04-27 Active
LEASEHOLD MANAGEMENT SERVICES LTD GLORY MILL RTM COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 2007-05-10 Active
LEASEHOLD MANAGEMENT SERVICES LTD WESTGATE COURT (WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 1985-11-27 Active
LEASEHOLD MANAGEMENT SERVICES LTD COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) Company Secretary 2008-06-14 CURRENT 1987-01-26 Active
LEASEHOLD MANAGEMENT SERVICES LTD CLAREMONT COURT (HIGH WYCOMBE) LIMITED Company Secretary 2008-05-07 CURRENT 2007-02-07 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
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-26AA31/12/16 TOTAL EXEMPTION FULL
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEYNSHAM HAMMOND / 03/04/2017
2017-02-17AP04CORPORATE SECRETARY APPOINTED LEASEHOLD MANAGEMENT SERVICES LTD
2017-02-17TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2017 FROM BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-08-03AR0102/08/15 NO MEMBER LIST
2015-05-08AA31/12/14 TOTAL EXEMPTION FULL
2014-09-02AA31/12/13 TOTAL EXEMPTION FULL
2014-08-04AR0102/08/14 NO MEMBER LIST
2013-08-02AR0102/08/13 NO MEMBER LIST
2013-04-26AA31/12/12 TOTAL EXEMPTION FULL
2012-08-02AR0102/08/12 NO MEMBER LIST
2012-05-24AA31/12/11 TOTAL EXEMPTION FULL
2011-08-04AR0102/08/11 NO MEMBER LIST
2011-04-11AA31/12/10 TOTAL EXEMPTION FULL
2010-09-02AA31/12/09 TOTAL EXEMPTION FULL
2010-08-03AR0102/08/10 NO MEMBER LIST
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-08-11363aANNUAL RETURN MADE UP TO 02/08/09
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2008-08-05363aANNUAL RETURN MADE UP TO 02/08/08
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006
2008-05-07AA31/08/07 TOTAL EXEMPTION FULL
2007-12-19288bDIRECTOR RESIGNED
2007-09-27225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-09-05363sANNUAL RETURN MADE UP TO 02/08/07
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-24288bDIRECTOR RESIGNED
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMPSTED BRACKNELL BERKSHIRE RG12 7BN
2006-09-22363sANNUAL RETURN MADE UP TO 02/08/06
2006-04-12288aNEW DIRECTOR APPOINTED
2006-02-23288bDIRECTOR RESIGNED
2005-08-23288bSECRETARY RESIGNED
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DOWNLEY HEIGHTS RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DOWNLEY HEIGHTS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNLEY HEIGHTS RTM COMPANY LIMITED
Trademarks
We have not found any records of DOWNLEY HEIGHTS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNLEY HEIGHTS RTM COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as DOWNLEY HEIGHTS RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where DOWNLEY HEIGHTS RTM COMPANY 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 DOWNLEY HEIGHTS RTM COMPANY 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 DOWNLEY HEIGHTS RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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