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DOWNOAK LIMITED

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

This company is commonly known as Downoak Limited. The company was founded 9 years ago and was given the registration number 09183536. The firm's registered office is in TRING. You can find them at 9 Akeman Street, , Tring, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:DOWNOAK LIMITED
Company Number:09183536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:9 Akeman Street, Tring, HP23 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Akeman Street, Tring, United Kingdom, HP23 6AA

Director25 September 2014Active
Saxon House, 211 High Street, Berkhamsted, United Kingdom, HP4 1AD

Director04 December 2019Active
9, Akeman Street, Tring, HP23 6AA

Director08 April 2019Active
Ergon House, Horseferry Road, London, England, SW1P 2AL

Director20 August 2014Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director25 September 2014Active

People with Significant Control

Oakman Inns (P & E) Limited
Notified on:08 April 2019
Status:Active
Country of residence:United Kingdom
Address:9, Akeman Street, Tring, United Kingdom, HP23 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tt Nominees Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage satisfy charge full.

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2024-03-13Mortgage

Mortgage charge part both with charge number.

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2024-03-13Mortgage

Mortgage charge part both with charge number.

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2024-03-07Capital

Capital statement capital company with date currency figure.

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2024-03-06Insolvency

Legacy.

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2024-03-06Capital

Legacy.

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2024-03-06Resolution

Resolution.

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2024-02-09Accounts

Accounts with accounts type full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-03-10Address

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

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Termination director company with name termination date.

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2019-12-24Accounts

Accounts with accounts type full.

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