Downham Rose Nominees Limited

Active02250415 Private limited company
Incorporated
3 May 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
The Exchange
5 Bank Street
Bury
BL9 0DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Richard Ian
Secretary · Appointed 30 May 2012
Director · Appointed 30 May 2012
British
Born June 1965 (61)
Director · Appointed 9 May 2008
British
Born February 1962 (64)
Officer history (11 former)
30 May 2012
Appointed Taylor, Richard Ian as Director
30 May 2012
Resigned Turner, John Charles as Secretary
30 May 2012
Resigned Turner, John Charles as Director
30 May 2012
Appointed Taylor, Richard Ian as Secretary
14 May 2008
Appointed Turner, John Charles as Secretary
14 May 2008
Resigned Macdonald, Mervyn John as Director
14 May 2008
Resigned Macdonald, Mervyn John as Secretary
9 May 2008
Appointed Fail, Nicholas James as Director
8 May 2008
Appointed Turner, John Charles as Director
2 May 2008
Resigned Train, Keith Rodney as Director
1 December 2006
Resigned Davenport, John David as Director
22 September 2001
Resigned Roberts, Douglas Anthony as Director
1 May 1999
1 May 1999
Appointed Davenport, John David as Director
31 December 1996
Resigned Epstein, Gerald as Director
5 October 1995
Appointed Roberts, Douglas Anthony as Director
5 October 1995
Appointed Maclaverty, Iain Stuart Alastair as Director
31 March 1995
Resigned Rylance, John Francis as Director
19 November 1993
Resigned Coyle, Mark Robert as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01967512
Matthew Nicholas Beckley
Individual · Notified 28 October 2016
Has significant influence or control
British
Born December 1965 (60)
Individual · Notified 28 October 2016
Has significant influence or control
British
Born June 1965 (61)
Individual · Notified 28 October 2016
Has significant influence or control
British
Born February 1962 (64)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Downham Rose Nominees Limited This company Owns 75–100% of shares
Dte Insurance Brokers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2024 2025 (£163) (£163) (£163) (£163) (£163)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£163£163£163£163£163£163
Net Current Assets(£163)(£163)(£163)(£163)(£163)
Shareholder Funds(£163)(£163)(£163)(£163)(£163)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
27 January 2026Accounts for a dormant company30 April 2025
11 November 2025Confirmation statement with no updates28 October 2025
21 January 2025Accounts for a dormant company30 April 2024
4 November 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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