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Company Information for

DOWNOAK LIMITED

SAXON HOUSE, 211 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AD,
Company Registration Number
09183536
Private Limited Company
Active

Company Overview

About Downoak Ltd
DOWNOAK LIMITED was founded on 2014-08-20 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Downoak Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOWNOAK LIMITED
 
Legal Registered Office
SAXON HOUSE
211 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1AD
Other companies in SW1P
 
Filing Information
Company Number 09183536
Company ID Number 09183536
Date formed 2014-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 31/03/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB195688049  
Last Datalog update: 2024-04-06 19:08:30
Primary Source:Companies House
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Company Officers of DOWNOAK LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BORG NEAL
 Director 2014-09-25
STEVEN MICHAEL KENEE
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH OLIVER EVANS
 Director 2014-08-20 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BORG NEAL STRONGHAND LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
STEVEN MICHAEL KENEE BOMBEROS TRADING LIMITED Director 2017-04-12 CURRENT 2015-08-18 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
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091835360012
2024-03-07Statement of capital on GBP 0.01
2024-03-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-06Statement by Directors
2024-03-06Solvency Statement dated 29/02/24
2024-02-09FULL ACCOUNTS MADE UP TO 02/07/23
2023-09-26CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 03/07/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 04/07/21
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 9 Akeman Street Tring HP23 6AA
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE 091835360010
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE 091835360011
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE 091835360012
2022-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091835360012
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091835360006
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091835360007
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091835360008
2022-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091835360009
2022-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091835360009
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH OLIVER EVANS
2019-12-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-04AP01DIRECTOR APPOINTED MR DERMOT FRANCIS KING
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-22AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-05-22AP01DIRECTOR APPOINTED MR JOSEPH OLIVER EVANS
2019-05-13PSC02Notification of Oakman Inns (P & E) Limited as a person with significant control on 2019-04-08
2019-05-13PSC09Withdrawal of a person with significant control statement on 2019-05-13
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2019-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091835360003
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091835360009
2019-01-09AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-28CH01Director's details changed for Mr Steven Michael Kenee on 2017-10-02
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/17
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091835360005
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Ergon House Horseferry Road London SW1P 2AL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 50000.99
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-09-04PSC08Notification of a person with significant control statement
2017-09-04PSC07CESSATION OF TT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-11AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091835360004
2016-01-12AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 50000.99
2015-10-07AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-11AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091835360002
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091835360003
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 50000.99
2015-04-07SH0102/04/15 STATEMENT OF CAPITAL GBP 50000.99
2015-03-18SH0110/03/15 STATEMENT OF CAPITAL GBP 27987.42
2014-12-09SH0117/10/14 STATEMENT OF CAPITAL GBP 8964.78
2014-12-09SH02Sub-division of shares on 2014-10-16
2014-12-09RES13Resolutions passed:<ul><li>Sub divide shares 16/10/2014<li>Sub divide shares 16/10/2014</ul>
2014-12-08SH0128/11/14 STATEMENT OF CAPITAL GBP 11714.78
2014-10-17AP01DIRECTOR APPOINTED PETER JAMES BORG NEAL
2014-10-17AP01DIRECTOR APPOINTED STEVEN MICHAEL KENEE
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EVANS
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091835360001
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to DOWNOAK 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 DOWNOAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of DOWNOAK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-07-04

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 DOWNOAK LIMITED

Intangible Assets
Patents
We have not found any records of DOWNOAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNOAK LIMITED
Trademarks
We have not found any records of DOWNOAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNOAK 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 (56302 - Public houses and bars) as DOWNOAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWNOAK 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 DOWNOAK 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 DOWNOAK 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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