Downe House School Services Limited

Active
Incorporated on 19 Nov 1991

Reg Address: Downe House, Cold Ash, Thatcham RG18 9JJ

Company Number 02664010
Company Status Active
Incorporation Date 19 Nov 1991
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2021
Accounts Type Small
Accounts Next Due 31 May 2023
Ruturns Last Made 19 Jul 2015
Ruturns Next Due 16 Aug 2016
Confirmation Statement Last Made 19 Jul 2022
Confirmation Statement Next Due 2 Aug 2023
Average Number of Employees -

Previous Names:
Schemetwice Limited - 19 Nov 1991

Summary The company with name "Downe House School Services Limited" is a private limited company and located in Downe House, Cold Ash, Thatcham RG18 9JJ. Downe House School Services Limited is currently in active status and it was incorporated on 19 Nov 1991 (32 years 10 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Downe House School Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Edward Francis Patrick Valletta	Secretary	2 Mar 2023	-	Active
2	Kevin Elliott	Director	2 Mar 2023	British	Resigned 4 Apr 2024
3	Anne Hazlitt	Director	26 Nov 2020	British	Active
4	Timothy Montfort Boucher	Director	26 Oct 2020	British	Active
5	Matthew John Lushintgon Kirk	Director	18 Jun 2015	British	Resigned 1 Oct 2020
6	Colin Bernard Kauntze-Cockburn	Director	28 Nov 2012	British	Active
7	Colin Bernard Kauntze-Cockburn	Director	28 Nov 2012	British	Resigned 2 Mar 2023
8	Simon Charles Creedy-Smith	Director	16 Nov 2011	British	Resigned 26 Oct 2020
9	Richard William James Parry	Director	11 Jun 2008	British	Resigned 18 Jun 2015
10	David Stannard Jenkins	Director	27 Nov 2003	British	Resigned 16 Nov 2011
11	George Patrick Francis Inge	Director	17 Mar 1999	British	Resigned 16 Jun 2004
12	Colin Bernard Kauntze-Cockburn	Secretary	18 Jul 1998	-	Active
13	Colin Bernard Kauntze-Cockburn	Secretary	18 Jul 1998	British	Resigned 2 Mar 2023
14	John David Allen	Secretary	12 Mar 1997	British	Resigned 17 Jul 1998
15	Michael James Sant	Secretary	1 Jan 1997	British	Resigned 12 Mar 1997
16	Nigel Mervyn Sutherland Rich	Director	26 Nov 1996	British	Resigned 11 Jun 2008
17	Nigel Mervyn Sutherland Rich	Director	26 Nov 1996	British	Resigned 11 Jun 2008
18	Michael Charles Sykes	Secretary	1 May 1996	-	Resigned 31 Dec 1996
19	William Oliver Farrer	Director	14 Nov 1995	British	Resigned 10 Mar 1997
20	Michael James Sant	Secretary	24 May 1995	British	Resigned 1 May 1996
21	Lance Edward Spurrier	Secretary	14 Aug 1994	-	Resigned 30 May 1995
22	Hilary Frances Wild	Director	11 Jun 1994	British	Resigned 17 Mar 1999
23	John Alexander Kirk Wilson	Secretary	18 Feb 1994	-	Resigned 13 Aug 1994
24	Lance Edward Spurrier	Secretary	22 Nov 1993	-	Resigned 18 Feb 1994
25	Charles St George Rich	Secretary	9 Dec 1991	-	Resigned 22 Nov 1993
26	Alexander James Otway Ritchie	Director	9 Dec 1991	British	Resigned 10 Mar 1997
27	Jeremy John Francis Francis	Director	9 Dec 1991	British	Resigned 11 Jun 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Downe House School Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Downe House School Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	17 Apr 2024	Download PDF
2	Accounts - Small	16 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	22 Aug 2022	Download PDF
4	Confirmation Statement - No Updates	28 Jul 2021	Download PDF
5	Accounts - Small	17 May 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	2 Dec 2020	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	1 Dec 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	14 Oct 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	28 Jul 2020	Download PDF 3 Pages
11	Accounts - Small	16 Dec 2019	Download PDF 14 Pages
12	Confirmation Statement - No Updates	22 Jul 2019	Download PDF 3 Pages
13	Accounts - Small	15 Jan 2019	Download PDF 14 Pages
14	Confirmation Statement - No Updates	20 Jul 2018	Download PDF 3 Pages
15	Accounts - Full	30 Nov 2017	Download PDF 13 Pages
16	Confirmation Statement - No Updates	20 Jul 2017	Download PDF 3 Pages
17	Accounts - Full	22 Dec 2016	Download PDF 13 Pages
18	Confirmation Statement - Updates	22 Jul 2016	Download PDF 5 Pages
19	Accounts - Full	11 Dec 2015	Download PDF 13 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2015	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	22 Jun 2015	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	22 Jun 2015	Download PDF 2 Pages
23	Accounts - Full	16 Dec 2014	Download PDF 12 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2014	Download PDF 5 Pages
25	Accounts - Full	16 Dec 2013	Download PDF 12 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2013	Download PDF 5 Pages
27	Officers - Change Person Secretary Company With Change Date	22 Jul 2013	Download PDF 1 Pages
28	Accounts - Full	12 Dec 2012	Download PDF 12 Pages
29	Officers - Appoint Person Director Company With Name Date	29 Nov 2012	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2012	Download PDF 4 Pages
31	Accounts - Full	2 Dec 2011	Download PDF 12 Pages
32	Officers - Appoint Person Director Company With Name Date	18 Nov 2011	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	18 Nov 2011	Download PDF 1 Pages
34	Officers - Change Person Director Company With Change Date	21 Jul 2011	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2011	Download PDF 5 Pages
36	Accounts - Full	22 Dec 2010	Download PDF 12 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2010	Download PDF 5 Pages
38	Accounts - Full	15 Dec 2009	Download PDF 12 Pages
39	Annual Return - Legacy	27 Jul 2009	Download PDF 3 Pages
40	Accounts - Full	4 Dec 2008	Download PDF 12 Pages
41	Annual Return - Legacy	31 Jul 2008	Download PDF 3 Pages
42	Officers - Legacy	31 Jul 2008	Download PDF 2 Pages
43	Officers - Legacy	25 Jun 2008	Download PDF 1 Pages
44	Officers - Legacy	25 Jun 2008	Download PDF 2 Pages
45	Accounts - Full	13 Dec 2007	Download PDF 14 Pages
46	Annual Return - Legacy	28 Jul 2007	Download PDF 7 Pages
47	Accounts - Full	12 Dec 2006	Download PDF 13 Pages
48	Annual Return - Legacy	12 Dec 2006	Download PDF 7 Pages
49	Accounts - Full	29 Dec 2005	Download PDF 12 Pages
50	Annual Return - Legacy	30 Nov 2005	Download PDF 7 Pages
51	Accounts - Full	21 Dec 2004	Download PDF 12 Pages
52	Annual Return - Legacy	2 Dec 2004	Download PDF 7 Pages
53	Officers - Legacy	19 Aug 2004	Download PDF 1 Pages
54	Officers - Legacy	26 Jan 2004	Download PDF 2 Pages
55	Accounts - Full	13 Dec 2003	Download PDF 12 Pages
56	Annual Return - Legacy	2 Dec 2003	Download PDF 7 Pages
57	Auditors - Resignation Company	7 Apr 2003	Download PDF 1 Pages
58	Accounts - Full	19 Dec 2002	Download PDF 12 Pages
59	Annual Return - Legacy	26 Nov 2002	Download PDF 7 Pages
60	Accounts - Full	27 Dec 2001	Download PDF 12 Pages
61	Annual Return - Legacy	22 Nov 2001	Download PDF 7 Pages
62	Accounts - Full	6 Dec 2000	Download PDF 12 Pages
63	Annual Return - Legacy	24 Nov 2000	Download PDF 6 Pages
64	Accounts - Full	13 Dec 1999	Download PDF 12 Pages
65	Annual Return - Legacy	2 Dec 1999	Download PDF 6 Pages
66	Officers - Legacy	6 Apr 1999	Download PDF 1 Pages
67	Officers - Legacy	6 Apr 1999	Download PDF 2 Pages
68	Accounts - Full	6 Apr 1999	Download PDF 10 Pages
69	Annual Return - Legacy	27 Nov 1998	Download PDF 5 Pages
70	Officers - Legacy	30 Jul 1998	Download PDF 2 Pages
71	Accounts - Legacy	30 Jul 1998	Download PDF 1 Pages
72	Officers - Legacy	30 Jul 1998	Download PDF 1 Pages
73	Accounts - Full	30 Jul 1998	Download PDF 9 Pages
74	Annual Return - Legacy	26 Jul 1998	Download PDF 9 Pages
75	Annual Return - Legacy	26 Jul 1998	Download PDF 9 Pages
76	Annual Return - Legacy	26 Jul 1998	Download PDF 9 Pages
77	Accounts - Full	15 Aug 1997	Download PDF 8 Pages
78	Officers - Legacy	18 Mar 1997	Download PDF 1 Pages
79	Officers - Legacy	18 Mar 1997	Download PDF 2 Pages
80	Officers - Legacy	26 Jan 1997	Download PDF 2 Pages
81	Officers - Legacy	26 Jan 1997	Download PDF 1 Pages
82	Officers - Legacy	26 Jan 1997	Download PDF 2 Pages
83	Officers - Legacy	19 May 1996	Download PDF 2 Pages
84	Officers - Legacy	19 May 1996	Download PDF 1 Pages
85	Accounts - Full	22 Apr 1996	Download PDF 9 Pages
86	Officers - Legacy	15 Feb 1996	Download PDF 3 Pages
87	Officers - Legacy	27 Oct 1995	Download PDF 2 Pages
88	Accounts - Small	10 Apr 1995	Download PDF 9 Pages
89	Annual Return - Legacy	17 Nov 1994	Download PDF 4 Pages
90	Officers - Legacy	16 Aug 1994	Download PDF 2 Pages
91	Accounts - Full	16 Aug 1994	Download PDF 10 Pages
92	Officers - Legacy	11 Jul 1994	Download PDF 1 Pages
93	Officers - Legacy	13 Jun 1994	Download PDF 3 Pages
94	Officers - Legacy	10 Dec 1993	Download PDF 2 Pages
95	Annual Return - Legacy	10 Dec 1993	Download PDF 4 Pages
96	Accounts - Legacy	15 Oct 1993	Download PDF 1 Pages
97	Accounts - Full	6 Jul 1993	Download PDF 6 Pages
98	Change Of Name - Certificate Company	18 Jun 1993	Download PDF
99	Change Of Name - Certificate Company	18 Jun 1993	Download PDF 2 Pages
100	Annual Return - Legacy	5 Jan 1993	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Pilsner Urquell Investments B. V. Mutual People: Timothy Montfort Boucher	Active
2	Ab Inbev Africa & Asia B.V. Mutual People: Timothy Montfort Boucher	Active
3	Ab Inbev Europe B.V. Mutual People: Timothy Montfort Boucher	Active
4	Fbg Holdings (Uk) Limited Mutual People: Timothy Montfort Boucher	Active
5	Carlton And United Breweries Holdings (Uk) Limited Mutual People: Timothy Montfort Boucher	Active
6	Foster'S Brands Limited Mutual People: Timothy Montfort Boucher	Active
7	Pilsner Urquell Company Limited Mutual People: Timothy Montfort Boucher	Liquidation
8	Pilsner Urquell International Limited Mutual People: Timothy Montfort Boucher	Liquidation
9	Ab Inbev America Holdings Limited Mutual People: Timothy Montfort Boucher	Active
10	Ab Inbev Asia Holdings Limited Mutual People: Timothy Montfort Boucher	Active
11	Ab Inbev Africa Holdings Ii Limited Mutual People: Timothy Montfort Boucher	Active
12	Ab Inbev Africa Holdings Limited Mutual People: Timothy Montfort Boucher	Active
13	Ab Inbev Africa Investments Limited Mutual People: Timothy Montfort Boucher	Active
14	Anglemaster Limited Mutual People: Timothy Montfort Boucher	Active
15	Dreamgame Limited Mutual People: Timothy Montfort Boucher	Active
16	East West Oriental Brewing Company Limited Mutual People: Timothy Montfort Boucher	Active
17	Ab Inbev Uk Investment Company Limited Mutual People: Timothy Montfort Boucher	Active
18	Sab Limited Mutual People: Timothy Montfort Boucher	Active
19	Kangaroo Ridge Wines Europe Limited Mutual People: Timothy Montfort Boucher	Active
20	Tibsco Limited Mutual People: Timothy Montfort Boucher	Active
21	Ab Inbev Corporate Services Limited Mutual People: Timothy Montfort Boucher	Active
22	Ab Inbev Finance Sa Limited Mutual People: Timothy Montfort Boucher	Active
23	Ab Inbev Southern Investments Limited Mutual People: Timothy Montfort Boucher	Active
24	Ab Inbev Capital Uk Limited Mutual People: Timothy Montfort Boucher	Active
25	Ab Inbev Holdings Sh Limited Mutual People: Timothy Montfort Boucher	Active
26	Ab Inbev Horizon Limited Mutual People: Timothy Montfort Boucher	Active
27	Ab Inbev Saf Limited Mutual People: Timothy Montfort Boucher	Active
28	Ab Inbev Si Limited Mutual People: Timothy Montfort Boucher	Active
29	Ab Inbev Southern Capital Limited Mutual People: Timothy Montfort Boucher	Active
30	Abi Uk Holding 1 Limited Mutual People: Timothy Montfort Boucher	Active
31	Abi Uk Holding 2 Limited Mutual People: Timothy Montfort Boucher	Active
32	Abi Mexico Holding I Unlimited Mutual People: Timothy Montfort Boucher	Active
33	Uk Interco 1 Limited Mutual People: Timothy Montfort Boucher	Active
34	Abi Middle Americas Holding Ii Limited Mutual People: Timothy Montfort Boucher	Active
35	Abi Southern Holding Ltd Mutual People: Timothy Montfort Boucher	Active
36	Anheuser-Busch Europe Limited Mutual People: Timothy Montfort Boucher	Active
37	Bourse Du Vin Limited Mutual People: Timothy Montfort Boucher	Active
38	Brewman Group Limited Mutual People: Timothy Montfort Boucher	Active
39	Fbg Brewery Holdings Uk Limited Mutual People: Timothy Montfort Boucher	Active
40	Fbg International Limited Mutual People: Timothy Montfort Boucher	Active
41	Fbg Treasury (Uk) Limited Mutual People: Timothy Montfort Boucher	Active
42	The Wine Exchange Limited Mutual People: Timothy Montfort Boucher	Active
43	Ab Inbev Holdings Limited Mutual People: Timothy Montfort Boucher	Active
44	Ab Inbev Australia Holdings Limited Mutual People: Timothy Montfort Boucher	Active
45	Ab Inbev Global Business Services Limited Mutual People: Timothy Montfort Boucher	Active
46	Ab Inbev Holdings Europe Limited Mutual People: Timothy Montfort Boucher	Active
47	Ab Inbev Holdings Sa Limited Mutual People: Timothy Montfort Boucher	Active
48	Abi Sab Group Holding Limited Mutual People: Timothy Montfort Boucher	Active
49	Ab Inbev Uk Finance Company Limited Mutual People: Timothy Montfort Boucher	Active
50	Ab Inbev International Brands Limited Mutual People: Timothy Montfort Boucher	Active
51	Downe House School Mutual People: Timothy Montfort Boucher	Active
52	Finlay Street Services Ltd Mutual People: Timothy Montfort Boucher	Active - Proposal To Strike Off
53	Sentebale Mutual People: Timothy Montfort Boucher	Active
54	Asahi Brands Uk Limited Mutual People: Timothy Montfort Boucher	Active