Downham & Hughes Limited

Company Name	Downham & Hughes Limited
Company Status	Dissolved
Company Number	04723662
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years, 1 month ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Derek Geoffrey Downham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(6 days after company formation)
Appointment Duration	20 years, 4 months (closed 15 August 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Lyford Road London SW18 3JJ

Director Name	John Herbert Hughes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(6 days after company formation)
Appointment Duration	20 years, 4 months (closed 15 August 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Lyford Road London SW18 3JJ

Secretary Name	John Herbert Hughes
Nationality	British
Status	Closed
Appointed	10 April 2003(6 days after company formation)
Appointment Duration	20 years, 4 months (closed 15 August 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Lyford Road London SW18 3JJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.downhamandhughes.com
Telephone	020 75814972
Telephone region	London

Location

Registered Address	Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

40 at £1	Derek G. Downham 40.00% Ordinary
40 at £1	John Herbert Hughes 40.00% Ordinary
10 at £1	Mrs Lynne R. Downham 10.00% Ordinary
10 at £1	Mrs Marta Hughes 10.00% Ordinary

Financials

Year	2014
Net Worth	£135,955
Cash	£496,699
Current Liabilities	£426,909

Accounts

Latest Accounts	1 March 2023 (1 year, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 March

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
3 June 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Secretary's details changed for John Herbert Hughes on 5 August 2013 (1 page)
26 March 2014	Secretary's details changed for John Herbert Hughes on 5 August 2013 (1 page)
26 March 2014	Director's details changed for Derek Geoffrey Downham on 5 August 2013 (2 pages)
26 March 2014	Director's details changed for Derek Geoffrey Downham on 5 August 2013 (2 pages)
26 March 2014	Director's details changed for Derek Geoffrey Downham on 5 August 2013 (2 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Director's details changed for John Herbert Hughes on 5 August 2013 (2 pages)
26 March 2014	Director's details changed for John Herbert Hughes on 5 August 2013 (2 pages)
26 March 2014	Secretary's details changed for John Herbert Hughes on 5 August 2013 (1 page)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Director's details changed for John Herbert Hughes on 5 August 2013 (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013	Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 (1 page)
29 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for John Herbert Hughes on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Derek Geoffrey Downham on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for John Herbert Hughes on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for John Herbert Hughes on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Derek Geoffrey Downham on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Derek Geoffrey Downham on 1 January 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 May 2009	Return made up to 24/03/09; full list of members (4 pages)
20 May 2009	Return made up to 24/03/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 March 2008	Return made up to 24/03/08; full list of members (4 pages)
27 March 2008	Return made up to 24/03/08; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 April 2007	Return made up to 24/03/07; full list of members (8 pages)
10 April 2007	Return made up to 24/03/07; full list of members (8 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 March 2006	Return made up to 24/03/06; full list of members (8 pages)
27 March 2006	Return made up to 24/03/06; full list of members (8 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 April 2005	Return made up to 24/03/05; full list of members (8 pages)
5 April 2005	Return made up to 24/03/05; full list of members (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 September 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
17 September 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
5 May 2004	Return made up to 04/04/04; full list of members (7 pages)
5 May 2004	Return made up to 04/04/04; full list of members (7 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (1 page)
10 April 2003	New director appointed (1 page)
10 April 2003	New director appointed (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New director appointed (1 page)
10 April 2003	New secretary appointed (1 page)
10 April 2003	New director appointed (1 page)
4 April 2003	Incorporation (13 pages)
4 April 2003	Incorporation (13 pages)

Downham & Hughes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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