Downe House School Services Limited

Active02664010 Private limited company
Incorporated
19 November 1991 (34 years)
Previously known as
Schemetwice Limited (until 21 June 1993)
Industry
Other accommodation (55900)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Downe House
Cold Ash
Thatcham
RG18 9JJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
Also at Downe House International (Oman) Limited · more companies
British
Born August 1982 (44)
Valletta, Edward Francis Patrick
Secretary · Appointed 2 March 2023
Director · Appointed 26 October 2020
Also at Downe House School, Pilsner Urquell Investments B. V., Flex-Tek Group Limited · more companies
British
Born July 1967 (59)
Officer history (23 former)
1 September 2026
Resigned Williams, Simon Theodore as Director
14 April 2025
Resigned Hazlitt, Anne Frances as Director
29 November 2024
Appointed Burnett, Julia as Director
29 November 2024
Appointed Williams, Simon Theodore as Director
4 April 2024
Resigned Elliott, Kevin as Director
2 March 2023
Resigned Kauntze-Cockburn, Colin Bernard as Director
2 March 2023
Appointed Valletta, Edward Francis Patrick as Secretary
2 March 2023
Appointed Elliott, Kevin as Director
2 March 2023
Resigned Kauntze-Cockburn, Colin Bernard as Secretary
26 November 2020
Appointed Hazlitt, Anne Frances as Director
26 October 2020
Resigned Creedy-Smith, Simon Charles as Director
26 October 2020
Appointed Boucher, Timothy Montfort as Director
1 October 2020
Resigned Kirk, Matthew John Lushintgon as Director
18 June 2015
Resigned Parry, Richard William James as Director
18 June 2015
Appointed Kirk, Matthew John Lushintgon as Director
28 November 2012
Appointed Kauntze-Cockburn, Colin Bernard as Director
16 November 2011
Appointed Creedy-Smith, Simon Charles as Director
16 November 2011
Resigned Jenkins, David Stannard as Director
11 June 2008
Resigned Rich, Nigel Mervyn Sutherland as Director
11 June 2008
Appointed Parry, Richard William James as Director
16 June 2004
Resigned Inge, George Patrick Francis as Director
27 November 2003
Appointed Jenkins, David Stannard as Director
17 March 1999
Appointed Inge, George Patrick Francis as Director
17 March 1999
Resigned Wild, Hilary Frances as Director
18 July 1998
Appointed Kauntze-Cockburn, Colin Bernard as Secretary
17 July 1998
Resigned Allen, John David as Secretary
12 March 1997
Resigned Sant, Michael James, Captain as Secretary
12 March 1997
Appointed Allen, John David as Secretary
10 March 1997
Resigned Farrer, William Oliver as Director
10 March 1997
Resigned Ritchie, Alexander James Otway as Director
1 January 1997
Appointed Sant, Michael James, Captain as Secretary
31 December 1996
Resigned Sykes, Michael Charles as Secretary
26 November 1996
Appointed Rich, Nigel Mervyn Sutherland as Director
1 May 1996
Appointed Sykes, Michael Charles as Secretary
1 May 1996
Resigned Sant, Michael James, Captain as Secretary
14 November 1995
Appointed Farrer, William Oliver as Director
30 May 1995
Resigned Spurrier, Lance Edward as Secretary
24 May 1995
Appointed Sant, Michael James, Captain as Secretary
14 August 1994
Appointed Spurrier, Lance Edward as Secretary
13 August 1994
Resigned Kirk Wilson, John Alexander as Secretary
11 June 1994
Appointed Wild, Hilary Frances as Director
11 June 1994
Resigned Francis, Jeremy John Francis as Director
18 February 1994
Appointed Kirk Wilson, John Alexander as Secretary
18 February 1994
Resigned Spurrier, Lance Edward as Secretary
22 November 1993
Appointed Spurrier, Lance Edward as Secretary
22 November 1993
Resigned Rich, Charles St George, Lieutenant Coronel as Secretary
9 December 1991
Appointed Rich, Charles St George, Lieutenant Coronel as Secretary
9 December 1991
Appointed Francis, Jeremy John Francis as Director
9 December 1991
Appointed Ritchie, Alexander James Otway as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2645228

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Downe House School
Downe House International Limited Owns 75–100% of shares
Downe House International (Oman) Limited Owns 75–100% of shares
Downe House School Services Limited This company Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
23 July 2026Confirmation statement with no updates13 July 2026
15 January 2026Accounts for a small company31 August 2025
29 July 2025Confirmation statement with no updates13 July 2025
14 April 2025Termination of appointment of a director
Show all 123 filings

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