26 Downleaze Management Company Limited

02513239

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

26 DOWNLEAZE, BRISTOL, BS9 1LZ

Incorporated 19/06/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Geofrey Malcolm Cox

director · Since 10/07/2005

CONSULTANT

BRITISH · BRITIAN · Age 78

Also on 2 other boards

Geoffrey Malcolm Cox

director · Since 10/07/2005

CONSULTANT

BRITISH · BRITIAN · Age 78

Mr Christopher Johnathan Smith

director · Since 29/07/2017

NONE

BRITISH · UNITED KINGDOM · Age 53

Mrs Joan Robertson Cox

secretary · Since 09/11/2020

Mr Zach Esher Pegrum

director · Since 25/04/2022

TECHNOLOGY CONSULTANT

BRITISH · UNITED KINGDOM · Age 29

Persons with Significant Control

Geoffrey Malcolm Cox

25–50% votes

British · England · Age 78

26a, Downleaze, Bristol, BS9 1LZ

Notified 26/06/2017

Mr Christopher Johnathan Smith

25–50% votes

British · United Kingdom · Age 53

26c, Downleaze, Bristol, BS9 1LZ

Notified 26/06/2017

Mr Zach Esher Pegrum

25–50% votes

British · United Kingdom · Age 29

26b, Downleaze, Bristol, BS9 1LZ

Notified 25/04/2022

Former PSCs

Miss Carole Ann Scammell

Ceased 27/09/2020