Downham Train Epstein Limited in 5 Bank Street BURY - BL9 0DN

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Downham Train Epstein Limited BURY

Founded in 1992, Downham Train Epstein, classified under reg no. 02677179 is an active company. Currently registered at The Exchange BL9 0DN, Bury the company has been in the business for 32 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Richard T., appointed on 30 May 2012. In addition, a secretary was appointed - Richard T., appointed on 30 May 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Downham Train Epstein Limited Address / Contact

Office Address	The Exchange
Office Address2	5 Bank Street
Town	Bury
Post code	BL9 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02677179
Date of Incorporation	Tue, 14th Jan 1992
Industry	Dormant Company
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Richard T.

Position: Secretary

Appointed: 30 May 2012

Richard T.

Position: Director

Appointed: 30 May 2012

John T.

Position: Secretary

Appointed: 14 May 2008

Resigned: 30 May 2012

Nicholas F.

Position: Director

Appointed: 09 May 2008

Resigned: 22 March 2022

John T.

Position: Director

Appointed: 09 May 2008

Resigned: 30 May 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1992

Resigned: 14 January 1992

Mark C.

Position: Director

Appointed: 14 January 1992

Resigned: 19 November 1993

Gerald E.

Position: Director

Appointed: 14 January 1992

Resigned: 31 December 1996

Keith T.

Position: Director

Appointed: 14 January 1992

Resigned: 02 May 2008

London Law Services Limited

Position: Nominee Director

Appointed: 14 January 1992

Resigned: 14 January 1992

Mervyn M.

Position: Director

Appointed: 14 January 1992

Resigned: 14 May 2008

Mervyn M.

Position: Secretary

Appointed: 14 January 1992

Resigned: 14 May 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is George L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

George L.

Notified on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Richard T.

Notified on	14 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Nicholas F.

Notified on	14 January 2017
Ceased on	22 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	909	909	909	909	909	909	909	909
Other Debtors	909	909	909	909	909	909	909	909

Other
Average Number Employees During Period				2	2	2	2	1
Total Assets Less Current Liabilities	909	909	909	909	909	909	909	909

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 27th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 22nd, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 14th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 16th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	1266.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	1266.00 GBP is the capital in company's statement on 2015/01/16	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 16th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 4th, February 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 2nd, December 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 1st, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 1st, December 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, December 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 7th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 7th, December 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 2nd, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 2nd, December 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/06 with complete member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/06 with complete member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 4th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 4th, December 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 20th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 20th, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 18th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 18th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 19th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 19th, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/02/16 with complete member list filed on: 16th, February 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/02/16 with complete member list filed on: 16th, February 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/02/03 with complete member list filed on: 3rd, February 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/02/03 with complete member list filed on: 3rd, February 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/02/04 with complete member list filed on: 4th, February 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/02/04 with complete member list filed on: 4th, February 1997	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 1997/02/04	annual return
AA	Full accounts for the period ending 1996/04/30 filed on: 3rd, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 3rd, November 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/01/22 with complete member list filed on: 22nd, January 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1996/01/22 with complete member list filed on: 22nd, January 1996	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 22/01/96) up to 1996/01/22	annual return
AA	Full accounts for the period ending 1995/04/30 filed on: 21st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 21st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 17th, February 1995	accounts
AA	Full accounts for the period ending 1994/04/30 filed on: 17th, February 1995	accounts	Free Download
363s	Annual return drawn up to 1995/02/16 with complete member list filed on: 16th, February 1995	annual return
363s	Annual return drawn up to 1995/02/16 with complete member list filed on: 16th, February 1995	annual return	Free Download
363s	Annual return drawn up to 1994/02/08 with complete member list filed on: 8th, February 1994	annual return	Free Download
363s	Annual return drawn up to 1994/02/08 with complete member list filed on: 8th, February 1994	annual return
AA	Full accounts for the period ending 1993/04/30 filed on: 17th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 17th, August 1993	accounts
363s	Annual return drawn up to 1993/03/18 with complete member list filed on: 18th, March 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/03/18	annual return
363s	Annual return drawn up to 1993/03/18 with complete member list filed on: 18th, March 1993	annual return
224	Accounting reference date notified as 30/04 filed on: 15th, September 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 15th, September 1992	accounts

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