Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Downe House Limited
- Incorporated
- 26 April 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas Michael Van Den BroekElena Nastase
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Drive 2A Chestnut GroveWestfieldWokingGU22 9PL
Officers 6 active
Officer details are public data from the Companies House register.
Van Den Broek, Thomas Michael
Director · Appointed 29 September 2025
British
Born December 1989 (36)
Nastase, Elena
Director · Appointed 13 March 2025
Romanian
Born June 1988 (38)
Director · Appointed 16 November 2007
British
Born June 1946 (80)
Director · Appointed 31 July 1999
British
Born April 1961 (65)
Irving, Miles Kenneth
Secretary · Appointed 31 July 1999
British
Irving, Miles Kenneth
Director · Appointed 27 September 1996
British
Born June 1973 (53)
Officer history (15 former)
29 September 2025
Appointed Van Den Broek, Thomas Michael as Director
29 September 2025
Resigned Simmons, Robert David as Director
13 March 2025
13 March 2025
Appointed Nastase, Elena as Director
3 September 2010
3 September 2010
Resigned O'Loughlin, Alison Ann as Director
16 November 2007
Resigned Waddington, Harry as Director
16 November 2007
24 February 2000
Appointed Simmons, Robert David as Director
24 February 2000
Resigned D'Entrecasteaux, Christopher as Director
31 July 1999
Appointed Irving, Miles Kenneth as Secretary
31 July 1999
30 July 1999
Resigned Harmes, Linda Jane as Secretary
30 July 1999
Resigned Harmes, Linda Jane as Director
1 December 1998
Appointed D'Entrecasteaux, Christopher as Director
30 November 1998
Resigned Greaves, Ian Richard as Director
8 October 1998
Resigned Polley, Darren Troy as Director
8 October 1998
Appointed O'Loughlin, Alison Ann as Director
31 January 1998
Appointed Harmes, Linda Jane as Secretary
27 September 1996
Appointed Irving, Miles Kenneth as Director
27 September 1996
Resigned Jackson, David John as Director
27 September 1996
Resigned Jackson, David John as Secretary
23 February 1996
Resigned Carr, Andrew as Director
23 February 1996
Appointed Polley, Darren Troy as Director
16 February 1995
Resigned Woodgate, Simon as Director
16 February 1995
Appointed Harmes, Linda Jane as Director
15 February 1995
Resigned Goody, Robert Charles as Director
15 February 1995
Appointed Greaves, Ian Richard as Director
29 April 1994
Appointed Carr, Andrew as Director
31 January 1992
Resigned Greenwood, Carol as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 September 2023
Ceased Miles Kenneth Irving — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3,032
- Debt Ratio
- -3%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,913 | £2,913 | £2,913 | £2,913 | £2,913 | £2,913 |
| Current Assets | £34 | £1,195 | £1,965 | £1,589 | £1,228 | £956 |
| Creditors (< 1 year) | £249 | £249 | £249 | £450 | £625 | £250 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £119 | £946 | £1,716 | £1,139 | £603 | £706 |
| Net Assets | £3,032 | £3,859 | £4,629 | £4,052 | £3,516 | £3,619 |
| Shareholder Funds | £3,032 | £3,859 | £4,629 | £4,052 | £3,516 | £3,619 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 30 December 2025 |
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