Downoak Limited. Head office in Berkhamsted. Check Director.

Downoak Limited, Berkhamsted

Downoak Limited is a private limited company. Located at Saxon House, 211 High Street, Berkhamsted HP4 1AD, the above-mentioned 9 years old company was incorporated on 2014-08-20 and is classified as "public houses and bars" (SIC code: 56302).
2 directors can be found in this business: Dermot K. (appointed on 04 December 2019), Peter B. (appointed on 25 September 2014).

About
Name: Downoak Limited
Number: 09183536
Incorporation date: 2014-08-20
End of financial year: 30 June


Address:	Saxon House 211 High Street Berkhamsted HP4 1AD
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Oakman Inns (P & E) Limited

8 April 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tt Nominees Limited

1 August 2016 - 21 August 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Downoak Limited confirmation statement filing is 2024-09-03. The latest one was sent on 2023-08-20. The target date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 03 July 2022.

2 persons of significant control are listed in the official register, namely: Oakman Inns (P & E) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Akeman Street, HP23 6AA Tring. Tt Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 47 Park Lane, W1K 1PR London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/07/03 filed on: 30th, June 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/07/03 filed on: 30th, June 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/07/04 filed on: 30th, June 2022 \| accounts	Free Download (31 pages)
AD01	Address change date: 2022/03/10. New Address: Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD. Previous address: 9 Akeman Street Tring HP23 6AA filed on: 10th, March 2022 \| address	Free Download (1 page)
MR01	Registration of charge 091835360010, created on 2022/01/20 filed on: 25th, January 2022 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 091835360011, created on 2022/01/20 filed on: 25th, January 2022 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 091835360012, created on 2022/01/20 filed on: 25th, January 2022 \| mortgage	Free Download (37 pages)
MR04	Charge 091835360009 satisfaction in full. filed on: 24th, January 2022 \| mortgage	Free Download (1 page)
MR04	Charge 091835360007 satisfaction in full. filed on: 24th, January 2022 \| mortgage	Free Download (1 page)
MR04	Charge 091835360006 satisfaction in full. filed on: 24th, January 2022 \| mortgage	Free Download (1 page)
MR04	Charge 091835360008 satisfaction in full. filed on: 24th, January 2022 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 29th, May 2021 \| accounts	Free Download (29 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 24th, December 2019 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2019/12/04. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/03/31 to 2019/06/30 filed on: 22nd, August 2019 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2019/04/08. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM01	2019/04/08 - the day director's appointment was terminated filed on: 30th, April 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/04/24. New Address: 9 Akeman Street Tring HP23 6AA. Previous address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England filed on: 24th, April 2019 \| address	Free Download (2 pages)
MR04	Charge 091835360005 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 091835360003 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 091835360004 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 091835360001 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 091835360002 satisfaction in full. filed on: 20th, April 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 091835360008, created on 2019/04/08 filed on: 12th, April 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 091835360006, created on 2019/04/08 filed on: 12th, April 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 091835360007, created on 2019/04/08 filed on: 12th, April 2019 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 091835360009, created on 2019/04/08 filed on: 12th, April 2019 \| mortgage	Free Download (15 pages)
AA	Full accounts for the period ending 2018/04/01 filed on: 9th, January 2019 \| accounts	Free Download (28 pages)
CH01	On 2017/10/02 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/04/02 filed on: 9th, January 2018 \| accounts	Free Download (16 pages)
MR01	Registration of charge 091835360005, created on 2017/09/29 filed on: 3rd, October 2017 \| mortgage	Free Download (34 pages)
AD01	Address change date: 2017/10/02. New Address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Previous address: Ergon House Horseferry Road London SW1P 2AL filed on: 2nd, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/03 filed on: 11th, January 2017 \| accounts	Free Download (15 pages)
MR01	Registration of charge 091835360004, created on 2016/10/01 filed on: 18th, October 2016 \| mortgage	Free Download (34 pages)
AA	Full accounts for the period ending 2015/04/05 filed on: 12th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 091835360002, created on 2015/03/31 filed on: 13th, April 2015 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 091835360003, created on 2015/03/31 filed on: 10th, April 2015 \| mortgage	Free Download
SH01	50000.99 GBP is the capital in company's statement on 2015/04/02 filed on: 7th, April 2015 \| capital	Free Download (3 pages)
SH01	27987.42 GBP is the capital in company's statement on 2015/03/10 filed on: 18th, March 2015 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2014/10/16 filed on: 9th, December 2014 \| capital	Free Download (5 pages)
SH01	8964.78 GBP is the capital in company's statement on 2014/10/17 filed on: 9th, December 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2014 \| resolution
SH01	11714.78 GBP is the capital in company's statement on 2014/11/28 filed on: 8th, December 2014 \| capital	Free Download (3 pages)
TM01	2014/09/25 - the day director's appointment was terminated filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/25. filed on: 17th, October 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/25. filed on: 17th, October 2014 \| officers	Free Download (3 pages)
MR01	Registration of charge 091835360001, created on 2014/09/25 filed on: 8th, October 2014 \| mortgage	Free Download (52 pages)
NEWINC	Company registration filed on: 20th, August 2014 \| incorporation	Free Download (27 pages)

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