DOWNROW LIMITED
CHELLS MANOR LODGE, 2 MANOR HOUSE DRIVE, STEVENAGE SG2 7RR- Active
- Private Limited Company
- Company No. 00747393
- Last Updated: 01 Mar 2024
Company Profile
DOWNROW LIMITED was incorporated on Monday, January 21, 1963 as a Private Limited Company with registered address in STEVENAGE. DOWNROW LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 9 months and 24 days.
| Name | DOWNROW LIMITED |
|---|---|
| Company number | 00747393 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHELLS MANOR LODGE 2 MANOR HOUSE DRIVE STEVENAGE SG2 7RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Family Trust 2019 Chells Lane, SG2 7AA |
Dates: Thursday, November 7, 2019 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr John Hilton James Nationality: British |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Jonathan Anthony James Nationality: British |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Timothy Michael James Nationality: British |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Richard John James Nationality: British |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr John Hilton James Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DOWNROW LIMITED | 21 Jan 1963 |