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C. H. (Downton) Limited

00589101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16-19 Hurlingham Business Park, Sulivan Road, Fulham London, SW6 3DU
Incorporated 20/08/1957

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Philip John Hambidge

secretary · Since 31/03/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Mr Philip John Hambidge

director · Since 31/03/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Ms Jemma Kate Natasha Freeman

director · Since 06/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Philip John Hambidge

secretary · Since 31/03/1994

British

Philip John Hambidge

director · Since 31/03/1994

British · England · Age 66

Jemma Kate Natasha Freeman

director · Since 06/10/2016

British · England · Age 52

Former

Antony Richard Fennelly

secretary · Resigned 14/10/1991

Antony Richard Fennelly

director · Resigned 05/11/1991

Stephen Charles Fordham

secretary · Resigned 31/03/1994

Stephen Charles Fordham

director · Resigned 31/03/1994

James Graham Simonds

director · Resigned 13/05/1997

Wyndham Houssemayne Carver

director · Resigned 09/02/2001

David Gwynder Lewis

director · Resigned 06/10/2016

Persons with Significant Control

Joseph Samuel & Son Limited

75–100% shares
75–100% votes

16-19 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Reg: 102954 · England & Wales · Private Limited Company

Notified 28/07/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line116-19 Hurlingham Business Park
2026-07-18

16-19 HURLINGHAM BUSINESS PARK

post townFulham London
2026-07-18

FULHAM LONDON