Downs Nominees Limited

Active03128733 Private limited company
Incorporated
21 November 1995 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Grosvenor House
20 Barrington Road
Altrincham
WA14 1HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2006
British
Born March 1975 (51)
Secretary · Appointed 14 July 2004
British
Director · Appointed 7 November 2003
British
Born February 1972 (54)
Director · Appointed 5 April 2000
British
Born December 1970 (55)
Officer history (5 former)
6 February 2025
Resigned Norman, Timothy Edward as Director
18 February 2008
Resigned Myerson, Neil Esmond as Director
24 October 2006
Appointed Latif, Mohammed Akeel as Director
14 July 2004
Resigned Gorner, John Samuel as Secretary
14 July 2004
Appointed Newton, Carl Edward as Secretary
14 July 2004
Resigned Gorner, John Samuel as Director
7 November 2003
Appointed Lloyd, Richard Michael as Director
7 November 2003
Resigned Cockerill, Alan James as Director
5 April 2000
Appointed Newton, Carl Edward as Director
5 April 2000
Appointed Norman, Timothy Edward as Director
5 April 2000
Appointed Cockerill, Alan James as Director
21 November 1995
Appointed Gorner, John Samuel as Secretary
21 November 1995
Appointed Gorner, John Samuel as Director
21 November 1995
Appointed Myerson, Neil Esmond as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15557117
Former controllers (2)
6 February 2025
Ceased Carl Edward Newton — Owns 25–50% of shares
6 February 2025
Ceased Neil Esmond Myerson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Myerson Limited Owns 75–100% of shares
Downs Nominees Limited This company Owns 75–100% of shares
Myerson Trust Corporation Limited Owns 75–100% of shares
NM Trustees Limited Owns 75–100% of shares
Regent Road Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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