Downoak started in year 2014 as Private Limited Company with registration number 09183536. The Downoak company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Berkhamsted at Saxon House. Postal code: HP4 1AD.
The firm has 2 directors, namely Dermot K., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 25 September 2014 and Dermot K. has been with the company for the least time - from 4 December 2019. As of 20 April 2024, there were 3 ex directors - Joseph E., Steven K. and others listed below. There were no ex secretaries.
| Office Address | Saxon House |
| Office Address2 | 211 High Street |
| Town | Berkhamsted |
| Post code | HP4 1AD |
| Country of origin | United Kingdom |
| Registration Number | 09183536 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Public houses and bars |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Sun, 3rd Jul 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 25 September 2014
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Oakman Inns (P & E) Limited from Tring, United Kingdom. This PSC is classified as "a limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tt Nominees Limited that entered London, England as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oakman Inns (P & E) Limited
9 Akeman Street, Tring, HP23 6AA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11871359 |
| Notified on | 8 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tt Nominees Limited
C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane, London, W1K 1PR, England
| Legal authority | Uk Company Law |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07822475 |
| Notified on | 1 August 2016 |
| Ceased on | 21 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/07/03 filed on: 30th, June 2023 |
accounts | Free Download (28 pages) |
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