Downe House School
- Active
- Incorporated on 12 Sep 1991
Reg Address: Downe House School Hermitage Road, Cold Ash, Thatcham RG18 9JJ, England
Previous Names:
Charis (24) Limited - 12 Sep 1991
Company Classifications:
85310 - General secondary education
- Summary The company with name "Downe House School" is a private-limited-guarant-nsc and located in Downe House School Hermitage Road, Cold Ash, Thatcham RG18 9JJ. Downe House School is currently in active status and it was incorporated on 12 Sep 1991 (33 years 10 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 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Downe House School.
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 | Nicholas John Dillon Woods | Director | 10 Nov 2022 | British | Active |
3 | Paola Diana | Director | 3 Mar 2022 | British | Resigned 15 Mar 2024 |
4 | Sally Kathleen Mcnair Scott | Director | 3 Mar 2022 | British | Active |
5 | Caroline Elizabeth Ross | Director | 25 Nov 2021 | British | Active |
6 | Timothy Montfort Boucher | Director | 28 Nov 2019 | British | Active |
7 | Timothy Montfort Boucher | Director | 28 Nov 2019 | British | Active |
8 | Elizabeth Jane Clarke | Director | 29 Nov 2018 | British | Active |
9 | Mark Alexander Wippell | Director | 29 Nov 2018 | British | Resigned 25 Nov 2021 |
10 | Elizabeth Jane Clarke | Director | 29 Nov 2018 | British | Active |
11 | Mark Alexander Wippell | Director | 29 Nov 2018 | British | Active |
12 | Clare Iona Ratnage | Director | 29 Nov 2018 | British | Active |
13 | Joseph John Smith | Director | 17 Nov 2017 | British | Active |
14 | Joseph John Smith | Director | 17 Nov 2017 | British | Active |
15 | Mark Keoki Ridley | Director | 29 Sep 2016 | British | Active |
16 | Mark Keoki Ridley | Director | 29 Sep 2016 | British | Active |
17 | Christopher O'Kane | Director | 19 Nov 2015 | British | Active |
18 | Fiona Mary Holmes | Director | 19 Nov 2015 | British | Active |
19 | Fiona Mary Holmes | Director | 19 Nov 2015 | British | Active |
20 | Christopher O'Kane | Director | 19 Nov 2015 | British | Active |
21 | Veryan Jane Richards | Director | 25 Sep 2014 | British | Active |
22 | Veryan Jane Richards | Director | 25 Sep 2014 | British | Active |
23 | Christopher Graham Radford | Director | 28 Nov 2013 | British | Resigned 25 Feb 2021 |
24 | Caroline Ann Cunningham | Director | 28 Nov 2013 | British | Active |
25 | Nicholas Hornby | Director | 28 Nov 2013 | - | Active |
26 | Caroline Ann Cunningham | Director | 28 Nov 2013 | British | Resigned 10 Jun 2021 |
27 | Anthony Lloyd Robinson | Director | 10 Mar 2011 | British | Resigned 25 Sep 2014 |
28 | Simon Charles Creedy-Smith | Director | 10 Mar 2011 | British | Resigned 26 Nov 2020 |
29 | Joanna Margaret Grant Peterkin | Director | 25 Nov 2010 | British | Resigned 28 Nov 2019 |
30 | Colin Bernard Kauntze-Cockburn | Secretary | 1 Apr 2009 | - | Active |
31 | Colin Bernard Kauntze-Cockburn | Secretary | 1 Apr 2009 | British | Resigned 3 Mar 2023 |
32 | Matthew John Lushintgon Kirk | Director | 23 Mar 2009 | British | Resigned 1 Oct 2020 |
33 | Anne Frances Hazlitt | Director | 27 Nov 2008 | British | Active |
34 | Nicholas Roger Gold | Director | 11 Jun 2008 | British | Resigned 16 Nov 2017 |
35 | Jonathan Stuart Butler Frere | Secretary | 16 Jul 2007 | - | Resigned 1 Apr 2009 |
36 | Colin Denis Keogh | Director | 28 Nov 2006 | British | Resigned 19 Nov 2015 |
37 | John Holmes Stephen | Director | 14 Jun 2006 | British | Resigned 19 Nov 2015 |
38 | Clare Greta Alsop | Director | 14 Jun 2006 | British | Resigned 6 Jun 2013 |
39 | Stuart Jackson Robinson | Director | 16 Mar 2006 | British | Resigned 19 Nov 2015 |
40 | Richard Charles Farquhar | Director | 15 Jun 2005 | British | Resigned 27 Nov 2014 |
41 | Bridget Nancy Wheeler | Director | 9 Mar 2005 | British | Resigned 27 Nov 2014 |
42 | Timothy Maybury Hastie Smith | Director | 16 Jun 2004 | British | Resigned 23 Sep 2005 |
43 | David Stannard Jenkins | Director | 7 Jan 2003 | British | Resigned 16 Nov 2011 |
44 | David Stannard Jenkins | Director | 7 Jan 2003 | British | Resigned 16 Nov 2011 |
45 | Charles Christopher Marnham | Director | 21 Nov 2002 | British | Resigned 23 Sep 2004 |
46 | Diana Rosemary Flint | Director | 19 Jun 2002 | British | Resigned 16 Nov 2011 |
47 | Jean Grant Scott | Director | 28 Mar 2001 | British | Resigned 25 Nov 2010 |
48 | David Ronald Male | Director | 26 Mar 2000 | British | Resigned 27 Nov 2007 |
49 | Richard Douglas Marsh | Director | 16 Sep 1999 | British | Resigned 27 Nov 2008 |
50 | James Roger Crompton Lupton | Director | 17 Mar 1999 | - | Resigned 28 Nov 2006 |
51 | Colin Thomas Scott-Dempster | Director | 26 Nov 1998 | British | Resigned 21 Nov 2002 |
52 | Eric Peter Pfaff | Director | 12 Mar 1998 | Irish | Resigned 27 Nov 2003 |
53 | Laurence Edward Ellis | Director | 22 Nov 1997 | British | Resigned 27 Nov 2003 |
54 | Anthony Jack Pitchers | Secretary | 1 Aug 1997 | - | Resigned 16 Jul 2007 |
55 | Frances Jane Claire Louth | Director | 12 Jun 1997 | British | Resigned 1 Feb 2006 |
56 | Camilla Jane Hughes | Director | 12 Jun 1997 | British | Resigned 28 Nov 2006 |
57 | Penelope Penney | Director | 23 Apr 1997 | British | Resigned 23 Nov 2000 |
58 | Perdita Mary Hunt | Director | 23 Apr 1997 | British | Resigned 21 Jul 2002 |
59 | Diana Evelyn Miller | Director | 23 Apr 1997 | British | Resigned 16 Mar 2006 |
60 | Richard William James Parry | Director | 23 Apr 1997 | British | Resigned 18 Jun 2015 |
61 | John Neild Donegan | Secretary | 12 Mar 1997 | - | Resigned 1 Aug 1997 |
62 | Nigel Mervyn Sutherland Rich | Director | 12 Jun 1996 | British | Resigned 12 Jun 2008 |
63 | Nigel Mervyn Sutherland Rich | Director | 12 Jun 1996 | British | Resigned 12 Jun 2008 |
64 | George Patrick Francis Inge | Director | 16 Apr 1996 | British | Resigned 16 Jun 2004 |
65 | John Graham Cottingham | Director | 14 Nov 1995 | British | Resigned 17 Oct 1996 |
66 | Mary Lunn | Director | 1 Oct 1995 | British | Resigned 16 Jul 1997 |
67 | Michael James Sant | Secretary | 24 May 1995 | British | Resigned 12 Mar 1997 |
68 | Patricia Mary Scott | Director | 19 Dec 1994 | British | Resigned 22 Nov 1997 |
69 | Jennifer Jane Gould | Director | 1 Dec 1994 | British | Resigned 22 Nov 1997 |
70 | Lance Edward Spurrier | Secretary | 14 Aug 1994 | - | Resigned 12 May 1995 |
71 | John Alexander Kirk Wilson | Secretary | 18 Feb 1994 | - | Resigned 8 Aug 1994 |
72 | Lance Edward Spurrier | Secretary | 22 Nov 1993 | - | Resigned 18 Feb 1994 |
73 | Richard William Beard | Director | 1 Oct 1993 | British | Resigned 4 Feb 1998 |
74 | James Lane Tuckey | Director | 1 Sep 1993 | British | Resigned 10 Nov 1995 |
75 | David Harcourt-Smith | Director | 6 Mar 1993 | British | Resigned 19 Mar 1996 |
76 | Alexander James Otway Ritchie | Director | 8 Oct 1992 | British | Resigned 22 Nov 1998 |
77 | Charles St Georges Rich | Secretary | 8 Oct 1992 | - | Resigned 22 Nov 1993 |
78 | Valerie June Hammond | Director | 8 Oct 1992 | British | Resigned 23 Apr 1997 |
79 | Susan Catherine Beresford Sinclair | Director | 8 Oct 1992 | British | Resigned 22 Nov 1998 |
80 | Natalie Kathleen Wheen | Director | 8 Oct 1992 | British | Resigned 1 Jan 1998 |
81 | Jeremy John Francis Francis | Director | 8 Oct 1992 | British | Resigned 10 May 1994 |
82 | Hilary Frances Wild | Director | 8 Oct 1992 | British | Resigned 17 Mar 1999 |
83 | William Oliver Farrer | Director | 8 Oct 1992 | British | Resigned 23 Apr 1997 |
84 | Mary Warnock | Director | 8 Oct 1992 | British | Resigned 4 Oct 1993 |
85 | John Simon Dear | Director | 8 Oct 1992 | British | Resigned 23 Apr 1997 |
86 | Andrew Frederick Wallace-Hadrill | Director | 8 Oct 1992 | British | Resigned 14 Jun 1995 |
87 | James Michael Tyrrell | Director | 8 Oct 1992 | British | Resigned 4 Oct 1993 |
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 | - Natures of Control: Persons With Significant Control Statement | 20 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Downe House School.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 17 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 29 Aug 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2023 | Download PDF |
5 | Accounts - Group | 16 Feb 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 23 Aug 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2021 | Download PDF |
9 | Accounts - Group | 17 May 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2021 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2020 | Download PDF 1 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 27 Aug 2020 | Download PDF 3 Pages |
14 | Accounts - Group | 16 Dec 2019 | Download PDF 47 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2019 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 21 Aug 2019 | Download PDF 3 Pages |
18 | Accounts - Group | 14 Jan 2019 | Download PDF 46 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2018 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2018 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2018 | Download PDF 2 Pages |
22 | Confirmation Statement - No Updates | 21 Aug 2018 | Download PDF 3 Pages |
23 | Accounts - Group | 30 Nov 2017 | Download PDF 45 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2017 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2017 | Download PDF 2 Pages |
26 | Confirmation Statement - No Updates | 21 Aug 2017 | Download PDF 3 Pages |
27 | Accounts - Group | 22 Dec 2016 | Download PDF 46 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
29 | Confirmation Statement - Updates | 25 Aug 2016 | Download PDF 4 Pages |
30 | Accounts - Group | 11 Dec 2015 | Download PDF 44 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2015 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2015 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date No Member List | 21 Aug 2015 | Download PDF 12 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2015 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2015 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2015 | Download PDF 1 Pages |
41 | Accounts - Group | 16 Dec 2014 | Download PDF 43 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2014 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2014 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date No Member List | 21 Aug 2014 | Download PDF 15 Pages |
45 | Accounts - Group | 16 Dec 2013 | Download PDF 43 Pages |
46 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
49 | Annual Return - Company With Made Up Date No Member List | 13 Sep 2013 | Download PDF 13 Pages |
50 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
51 | Accounts - Group | 12 Dec 2012 | Download PDF 43 Pages |
52 | Officers - Change Person Director Company With Change Date | 19 Sep 2012 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date No Member List | 19 Sep 2012 | Download PDF 15 Pages |
54 | Resolution | 22 Jun 2012 | Download PDF 5 Pages |
55 | Incorporation - Memorandum Articles | 22 Jun 2012 | Download PDF 31 Pages |
56 | Accounts - Group | 2 Dec 2011 | Download PDF 43 Pages |
57 | Officers - Termination Director Company With Name | 18 Nov 2011 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name | 18 Nov 2011 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 14 Sep 2011 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 14 Sep 2011 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date No Member List | 14 Sep 2011 | Download PDF 16 Pages |
63 | Officers - Change Person Director Company With Change Date | 13 Sep 2011 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 13 Sep 2011 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 13 Sep 2011 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name | 17 Mar 2011 | Download PDF 2 Pages |
67 | Accounts - Group | 22 Dec 2010 | Download PDF 43 Pages |
68 | Officers - Appoint Person Director Company With Name | 29 Nov 2010 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name | 26 Nov 2010 | Download PDF 1 Pages |
70 | Annual Return - Company With Made Up Date No Member List | 11 Oct 2010 | Download PDF 15 Pages |
71 | Officers - Change Person Director Company With Change Date | 11 Oct 2010 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
78 | Accounts - Full | 15 Dec 2009 | Download PDF 43 Pages |
79 | Annual Return - Legacy | 15 Sep 2009 | Download PDF 6 Pages |
80 | Officers - Legacy | 27 May 2009 | Download PDF 2 Pages |
81 | Officers - Legacy | 6 Apr 2009 | Download PDF 1 Pages |
82 | Officers - Legacy | 6 Apr 2009 | Download PDF 1 Pages |
83 | Officers - Legacy | 2 Apr 2009 | Download PDF 2 Pages |
84 | Officers - Legacy | 4 Feb 2009 | Download PDF 1 Pages |
85 | Accounts - Group | 4 Dec 2008 | Download PDF 42 Pages |
86 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
87 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 13 Oct 2008 | Download PDF 10 Pages |
89 | Officers - Legacy | 30 Sep 2008 | Download PDF 2 Pages |
90 | Officers - Legacy | 25 Jun 2008 | Download PDF 1 Pages |
91 | Officers - Legacy | 14 Dec 2007 | Download PDF 1 Pages |
92 | Accounts - Group | 13 Dec 2007 | Download PDF 42 Pages |
93 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 9 Pages |
94 | Officers - Legacy | 22 Jul 2007 | Download PDF 1 Pages |
95 | Officers - Legacy | 22 Jul 2007 | Download PDF 2 Pages |
96 | Officers - Legacy | 11 Jan 2007 | Download PDF 4 Pages |
97 | Officers - Legacy | 28 Dec 2006 | Download PDF 1 Pages |
98 | Officers - Legacy | 28 Dec 2006 | Download PDF 1 Pages |
99 | Accounts - Group | 12 Dec 2006 | Download PDF 40 Pages |
100 | Annual Return - Legacy | 7 Nov 2006 | Download PDF 10 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.