Downham Road Management Company Limited

Active04067941 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Susan Sumner
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Moreton
Wirral
CH46 0RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sumner, Susan
Director · Appointed 31 October 2019
British
Born February 1956 (70)
Director · Appointed 6 April 2017
British
Born February 1971 (55)
Corporate Secretary · Appointed 1 January 2015
Officer history (17 former)
22 September 2026
Resigned Barker, Susan Lynn as Director
31 October 2019
Appointed Sumner, Susan as Director
31 October 2019
Resigned Barker, Susan Lynn as Director
1 September 2019
Appointed Barker, Susan Lynn as Director
1 September 2019
Appointed Barker, Susan Lynn as Director
6 April 2017
Appointed Lussey, Neil William as Director
26 September 2016
Resigned Agass, Reginald John as Director
17 November 2015
Resigned Howe, Christopher John as Director
1 January 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
11 November 2014
Resigned Norton, Theodore Michael John as Director
6 December 2012
Appointed Howe, Christopher John as Director
1 November 2010
Resigned Clay, Anna Catherine as Director
30 September 2010
Resigned Clements, Irene Alice as Secretary
30 September 2010
Resigned Clements, Irene Alice as Director
26 December 2008
Appointed Clay, Anna Catherine as Director
26 December 2008
Appointed Agass, Reginald John as Director
12 October 2004
Resigned Bridge, Violet Ruth as Secretary
12 October 2004
Resigned Bridge, Violet Ruth as Director
11 October 2004
Appointed Clements, Irene Alice as Secretary
11 October 2004
Resigned Whalley, Rodney Guy as Director
11 October 2004
Appointed Norton, Theodore Michael John as Director
8 July 2004
Appointed Clements, Irene Alice as Director
29 September 2003
Resigned Lea, Andrew as Director
29 September 2003
Appointed Whalley, Rodney Guy as Director
29 September 2003
Appointed Bridge, Violet Ruth as Secretary
29 September 2003
Resigned Lea, Andrew as Secretary
24 April 2002
Appointed Lea, Andrew as Director
24 April 2002
Appointed Bridge, Violet Ruth as Director
24 April 2002
Appointed Lea, Andrew as Secretary
24 April 2002
Resigned Felton, John David as Secretary
24 April 2002
Resigned Mckinney, Karl Joseph as Director
14 November 2000
Appointed Felton, John David as Secretary
14 November 2000
Appointed Mckinney, Karl Joseph as Director
14 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2000
Appointed Instant Companies Limited as Corporate Nominee 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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£18
Cash
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Current Assets£18£18£18£18£18
Cash£18£18£18£18£18£18
Net Current Assets£18£18£18£18£18
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
18 September 2025Confirmation statement with no updates8 September 2025
28 May 2025Total exemption full accounts30 September 2024
13 September 2024Confirmation statement with no updates8 September 2024
22 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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