Downham Rose Nominees Limited

Company Name	Downham Rose Nominees Limited
Directors	Nicholas James Fail and Richard Ian Taylor
Company Status	Active
Company Number	02250415
Category	Private Limited Company
Incorporation Date	3 May 1988(35 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas James Fail
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2008(20 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Richard Ian Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mr Richard Ian Taylor
Status	Current
Appointed	30 May 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Mark Robert Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 November 1993)
Role	Chartered Accountant
Correspondence Address	Moorea 1 Northdene Drive Rochdale Lancashire OL11 5NH

Director Name	Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	25 Park Lane Court Bury New Road Salford Manchester M7 4LP

Director Name	Mr Mervyn John MacDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mushroom House Edenfield Lancs BL0 0JG

Director Name	John Francis Rylance
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Financial Adviser
Correspondence Address	Mellieha 22 Shelfield Lane Rochdale Lancashire OL11 5YD

Director Name	Mr Keith Rodney Train
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ryefield Bury Road Rochdale Lancashire OL11 4AU

Secretary Name	Mr Mervyn John MacDonald
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mushroom House Edenfield Lancs BL0 0JG

Director Name	Iain Stuart Alastair Maclaverty
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1999)
Role	Independent Financial Adviser
Correspondence Address	Kirby Cottage Kirby Mount West Kirby Cheshire CH48 2HL Wales

Director Name	Douglas Anthony Roberts
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 September 2001)
Role	Chartered Accountant
Correspondence Address	4 Dalton Fold Westhoughton Bolton Lancashire BL5 2QN

Director Name	John David Davenport
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(11 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2006)
Role	Independent Financial Advisor
Correspondence Address	48 Wilson Avenue Summit Heywood Lancashire OL10 4SH

Director Name	Mr John Charles Turner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(20 years after company formation)
Appointment Duration	4 years (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT

Secretary Name	Mr John Charles Turner
Nationality	British
Status	Resigned
Appointed	14 May 2008(20 years after company formation)
Appointment Duration	4 years (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT

Contact

Website	dtegroup.com
Email address	[email protected]
Telephone	0161 7671234
Telephone region	Manchester

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Dte Risk & Financial Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

18 January 2024	Accounts for a dormant company made up to 30 April 2023 (6 pages)
1 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
4 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
4 November 2021	Change of details for Mr Matthew Nicholas Beckley as a person with significant control on 4 November 2021 (2 pages)
4 November 2021	Change of details for Mr Nicholas James Fail as a person with significant control on 4 November 2021 (2 pages)
4 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
4 November 2021	Notification of Dte Risk and Financial Management Limited as a person with significant control on 4 November 2021 (2 pages)
4 November 2021	Change of details for Mr Richard Ian Taylor as a person with significant control on 4 November 2021 (2 pages)
22 April 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
30 May 2012	Appointment of Mr Richard Ian Taylor as a secretary (1 page)
30 May 2012	Termination of appointment of John Turner as a secretary (1 page)
30 May 2012	Termination of appointment of John Turner as a director (1 page)
30 May 2012	Termination of appointment of John Turner as a secretary (1 page)
30 May 2012	Termination of appointment of John Turner as a director (1 page)
30 May 2012	Appointment of Mr Richard Ian Taylor as a director (2 pages)
30 May 2012	Appointment of Mr Richard Ian Taylor as a secretary (1 page)
30 May 2012	Appointment of Mr Richard Ian Taylor as a director (2 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
22 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
5 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
5 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 November 2009	Director's details changed for John Charles Turner on 28 October 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for John Charles Turner on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas James Fail on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas James Fail on 28 October 2009 (2 pages)
3 November 2009	Secretary's details changed for John Charles Turner on 28 October 2009 (1 page)
3 November 2009	Secretary's details changed for John Charles Turner on 28 October 2009 (1 page)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
17 October 2008	Director's change of particulars / john turner / 17/10/2008 (1 page)
17 October 2008	Secretary's change of particulars / john turner / 17/10/2008 (1 page)
17 October 2008	Director's change of particulars / john turner / 17/10/2008 (1 page)
17 October 2008	Secretary's change of particulars / john turner / 17/10/2008 (1 page)
5 June 2008	Secretary appointed john charles turner (2 pages)
5 June 2008	Secretary appointed john charles turner (2 pages)
5 June 2008	Appointment terminated secretary mervyn macdonald (1 page)
5 June 2008	Appointment terminated secretary mervyn macdonald (1 page)
22 May 2008	Appointment terminated director mervyn macdonald (1 page)
22 May 2008	Appointment terminated director mervyn macdonald (1 page)
16 May 2008	Director appointed nicholas james fail (2 pages)
16 May 2008	Director appointed nicholas james fail (2 pages)
16 May 2008	Director appointed john charles turner (2 pages)
16 May 2008	Director appointed john charles turner (2 pages)
13 May 2008	Appointment terminated director keith train (1 page)
13 May 2008	Appointment terminated director keith train (1 page)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
13 November 2007	Return made up to 28/10/07; full list of members (2 pages)
13 November 2007	Return made up to 28/10/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
2 November 2006	Return made up to 28/10/06; full list of members (2 pages)
2 November 2006	Return made up to 28/10/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 November 2005	Return made up to 28/10/05; full list of members (7 pages)
17 November 2005	Return made up to 28/10/05; full list of members (7 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
30 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 December 2003	Return made up to 28/10/03; full list of members (7 pages)
2 December 2003	Return made up to 28/10/03; full list of members (7 pages)
21 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 December 2002	Return made up to 28/10/02; full list of members (7 pages)
4 December 2002	Return made up to 28/10/02; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
20 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
3 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Return made up to 28/10/99; full list of members (7 pages)
3 December 1999	Return made up to 28/10/99; full list of members (7 pages)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
19 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
18 November 1998	Return made up to 28/10/98; no change of members (5 pages)
18 November 1998	Return made up to 28/10/98; no change of members (5 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Return made up to 28/10/97; full list of members (7 pages)
2 December 1997	Return made up to 28/10/97; full list of members (7 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
21 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 November 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 1996	Director's particulars changed (2 pages)
21 May 1996	Director's particulars changed (2 pages)
5 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
5 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1995	Return made up to 28/10/95; change of members 363(287) ‐ Registered office changed on 20/11/95 (8 pages)
20 November 1995	Return made up to 28/10/95; change of members 363(287) ‐ Registered office changed on 20/11/95 (8 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 May 1988	Incorporation (13 pages)
3 May 1988	Incorporation (13 pages)

Downham Rose Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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