ROBERT DOWNES LIMITED (01436129)

ROBERT DOWNES LIMITED

Company summary

Confirmation statement overdue

Company number: 01436129
Status: ACTIVE
Incorporated / age: 10 July 197947 years
Registered office: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Accounts due: 30 September 2026
Confirmation statement due: 22 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Nature of business
Activities of head offices
Previous company names
ROBERT H DOWNES LIMITED
ROBERT H DOWNES GROUP LTD
THE ARMADILLO GROUP LIMITED
RAYMOND MORRIS GROUP LIMITED
RAYMOND MORRIS & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRINGTON COMPANY SECRETARIES LIMITED ACTIVE	Secretary	10 Jun 2016				Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England
COHEN, Emmanuel Isaac Hayeem ACTIVE	Director			United Kingdom	August 1957	Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England
COE, Julia Bernadette RESIGNED	Secretary	31 Oct 2004	20 Dec 2005			12 Chapel Close, Reepham, Lincoln, Lincolnshire, LN3 4EJ
COHEN, Emmanuel Isaac Hayeem RESIGNED	Secretary		31 Oct 2004			3 The Causeway, Bassingbourn, Herts, SG8 5LG
WOOD, Jeanette Pauline RESIGNED	Secretary	31 Oct 2004	20 Dec 2005			The Gardens, Royston Road, Litlington, Hertfordshire, SG8 0RJ
RM COMPANY SERVICES LIMITED RESIGNED	Secretary	20 Dec 2005	10 Jun 2016			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
CHARMATZ, Paul Henry RESIGNED	Director	02 Apr 2013	05 Dec 2014	France	May 1962	362, Route De Bossons, Chamonix, France
COHEN, Maurice Raymond RESIGNED	Director		30 Jun 1995		December 1912	9 Eversleigh Road, Finchley, London, N3 1HY
COHEN, Violet RESIGNED	Director	23 Jan 1992	31 Oct 2004		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
HEWITT, Peter Lionel Raleigh RESIGNED	Director	03 Jul 2017	31 Dec 2019	England	March 1953	Invision House, Wilbury Way, Hitchin, SG4 0TW, England
PARK, Michael John RESIGNED	Director	14 Mar 2022	31 Oct 2024	England	February 1966	Ground Floor, Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England
SAUNDERS, John Francis RESIGNED	Director	02 Apr 2013	01 Oct 2015	United Kingdom	September 1973	Liquid Strategies Ltd, Buckingham Palace Road, London, SW1W 0SR, England
SOAR, Jonathan Michael RESIGNED	Director	03 Aug 2020	06 Mar 2022	England	July 1959	Ground Floor Invision House, Wilbury Way, Hitchin, SG4 0TW, England
WOOTTON, David Hugh, Sir RESIGNED	Director	07 Sep 2020	03 Mar 2022	England	July 1950	Ground Floor, Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England

BARRINGTON COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2016
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

COHEN, Emmanuel Isaac Hayeem ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England

COE, Julia Bernadette RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 20 Dec 2005
Address: 12 Chapel Close, Reepham, Lincoln, Lincolnshire, LN3 4EJ

COHEN, Emmanuel Isaac Hayeem RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRINGTON COMPANY SECRETARIES LIMITED ACTIVE	Secretary	10 Jun 2016				Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England
COHEN, Emmanuel Isaac Hayeem ACTIVE	Director			United Kingdom	August 1957	Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England
COE, Julia Bernadette RESIGNED	Secretary	31 Oct 2004	20 Dec 2005			12 Chapel Close, Reepham, Lincoln, Lincolnshire, LN3 4EJ
COHEN, Emmanuel Isaac Hayeem RESIGNED	Secretary		31 Oct 2004			3 The Causeway, Bassingbourn, Herts, SG8 5LG
WOOD, Jeanette Pauline RESIGNED	Secretary	31 Oct 2004	20 Dec 2005			The Gardens, Royston Road, Litlington, Hertfordshire, SG8 0RJ
RM COMPANY SERVICES LIMITED RESIGNED	Secretary	20 Dec 2005	10 Jun 2016			Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
CHARMATZ, Paul Henry RESIGNED	Director	02 Apr 2013	05 Dec 2014	France	May 1962	362, Route De Bossons, Chamonix, France
COHEN, Maurice Raymond RESIGNED	Director		30 Jun 1995		December 1912	9 Eversleigh Road, Finchley, London, N3 1HY
COHEN, Violet RESIGNED	Director	23 Jan 1992	31 Oct 2004		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
HEWITT, Peter Lionel Raleigh RESIGNED	Director	03 Jul 2017	31 Dec 2019	England	March 1953	Invision House, Wilbury Way, Hitchin, SG4 0TW, England
PARK, Michael John RESIGNED	Director	14 Mar 2022	31 Oct 2024	England	February 1966	Ground Floor, Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England
SAUNDERS, John Francis RESIGNED	Director	02 Apr 2013	01 Oct 2015	United Kingdom	September 1973	Liquid Strategies Ltd, Buckingham Palace Road, London, SW1W 0SR, England
SOAR, Jonathan Michael RESIGNED	Director	03 Aug 2020	06 Mar 2022	England	July 1959	Ground Floor Invision House, Wilbury Way, Hitchin, SG4 0TW, England
WOOTTON, David Hugh, Sir RESIGNED	Director	07 Sep 2020	03 Mar 2022	England	July 1950	Ground Floor, Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England

BARRINGTON COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2016
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

COHEN, Emmanuel Isaac Hayeem ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England

COE, Julia Bernadette RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 20 Dec 2005
Address: 12 Chapel Close, Reepham, Lincoln, Lincolnshire, LN3 4EJ

COHEN, Emmanuel Isaac Hayeem RESIGNED