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DOWNHAM ROSE NOMINEES LIMITED

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

This company is commonly known as Downham Rose Nominees Limited. The company was founded 36 years ago and was given the registration number 02250415. The firm's registered office is in BURY. You can find them at The Exchange, 5 Bank Street, Bury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOWNHAM ROSE NOMINEES LIMITED
Company Number:02250415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Secretary30 May 2012Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director09 May 2008Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director30 May 2012Active
Mushroom House, Edenfield, BL0 0JG

Secretary-Active
Dte House Hollins Mount, Hollins Lane, Bury, BL9 8AT

Secretary14 May 2008Active
Moorea 1 Northdene Drive, Rochdale, OL11 5NH

Director-Active
48 Wilson Avenue, Summit, Heywood, OL10 4SH

Director01 May 1999Active
25 Park Lane Court, Bury New Road, Salford, Uk, M7 4LP

Director-Active
Mushroom House, Edenfield, BL0 0JG

Director-Active
Kirby Cottage, Kirby Mount, West Kirby, CH48 2HL

Director05 October 1995Active
4 Dalton Fold, Westhoughton, Bolton, BL5 2QN

Director05 October 1995Active
Mellieha, 22 Shelfield Lane, Rochdale, OL11 5YD

Director-Active
Ryefield, Bury Road, Rochdale, OL11 4AU

Director-Active
Dte House Hollins Mount, Hollins Lane, Bury, BL9 8AT

Director08 May 2008Active

People with Significant Control

Dte Risk And Financial Management Limited
Notified on:04 November 2021
Status:Active
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Nicholas Beckley
Notified on:28 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Significant influence or control
Mr Nicholas James Fail
Notified on:28 October 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Significant influence or control
Mr Richard Ian Taylor
Notified on:28 October 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Address

Change registered office address company with date old address new address.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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