Downham Road Limited

10200999

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ESTATE OFFICE ENGLEFIELD ESTATE YARD, ENGLEFIELD, READING, RG7 5ES

Incorporated 26/05/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Miles Crookes

secretary · Since 20/06/2022

Mr Paul Frank Finegan

director · Since 20/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Nicholas Mark Fletcher Jopling

director · Since 20/06/2022

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Ms Cathryn Grace Vanderspar

director · Since 21/11/2025

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Englefield Estate Trust Corporation Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

Estate Office, Englefield Road, Reading, RG7 5DU

Reg: 02065923 · Companies House · Limited Company

Notified 20/06/2022

Former PSCs

Mr Gerard Cunningham

Ceased 20/06/2022

Charges0 outstanding

Charge

satisfied

DOLPHIN SQUARE CHARITABLE TRUSTEE

Created 16/12/2019Registered 18/12/2019Satisfied 30/06/2022

Charge

satisfied

DOLPHIN SQUARE CHARITABLE TRUSTEE

Created 16/02/2018Registered 02/03/2018Satisfied 30/06/2022

Charge

satisfied

DOLPHIN SQUARE CHARITABLE TRUSTEE

Created 07/03/2017Registered 13/03/2017Satisfied 30/06/2022