DOWNE HOUSE SCHOOL SERVICES LIMITED

Company summary

Company number: 02664010
Status: ACTIVE
Incorporated / age: 19 November 199134 years
Registered office: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
Accounts due: 31 May 2027
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 14:32 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
Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
Nature of business
Other accommodation
Previous company names
SCHEMETWICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VALLETTA, Edward Francis Patrick ACTIVE	Secretary	02 Mar 2023				Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
BOUCHER, Timothy Montfort ACTIVE	Director	26 Oct 2020		England	July 1967	Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
BURNETT, Julia ACTIVE	Director	29 Nov 2024		England	August 1982	Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
ALLEN, John David RESIGNED	Secretary	12 Mar 1997	17 Jul 1998			5 Bishops Wood, Cuddesdon, Oxford, Oxfordshire, OX44 9HA
KAUNTZE-COCKBURN, Colin Bernard RESIGNED	Secretary	18 Jul 1998	02 Mar 2023			Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
KIRK WILSON, John Alexander RESIGNED	Secretary	18 Feb 1994	13 Aug 1994			Midway, Redsuite Hill Cold Ash, Newbury, Reading, RG16 9QH
RICH, Charles St George, Lieutenant Coronel RESIGNED	Secretary	09 Dec 1991	22 Nov 1993			Midway, Redshute Hill Gold Ash, Newbury, Berkshire, RG16 9QH
SANT, Michael James, Captain RESIGNED	Secretary	01 Jan 1997	12 Mar 1997			21 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW
SANT, Michael James, Captain RESIGNED	Secretary	24 May 1995	01 May 1996			21 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW
SPURRIER, Lance Edward RESIGNED	Secretary	14 Aug 1994	30 May 1995			Green Farm, Charney Bassett, Wantage, Oxford, OX12 0EU
SPURRIER, Lance Edward RESIGNED	Secretary	22 Nov 1993	18 Feb 1994			The Bursary Downe House, Cold Ash, Newbury, Berkshire, RG16 9JJ
SYKES, Michael Charles RESIGNED	Secretary	01 May 1996	31 Dec 1996			Larksfold Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
CREEDY-SMITH, Simon Charles RESIGNED	Director	16 Nov 2011	26 Oct 2020	United Kingdom	June 1959	Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
ELLIOTT, Kevin RESIGNED	Director	02 Mar 2023	04 Apr 2024	England	June 1975	Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
FARRER, William Oliver RESIGNED	Director	14 Nov 1995	10 Mar 1997		June 1926	Popmoor, Fernhurst, Haslemere, Surrey, GU27 3LL
FRANCIS, Jeremy John Francis RESIGNED	Director	09 Dec 1991	11 Jun 1994		January 1935	The White House Aston Hill, Lewknor, Watlington, Oxfordshire, OX9 5SG
HAZLITT, Anne Frances RESIGNED	Director	26 Nov 2020	14 Apr 2025	England	April 1963	Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
INGE, George Patrick Francis RESIGNED	Director	17 Mar 1999	16 Jun 2004	United Kingdom	August 1941	The Old Vicarage, Church Hill, Little Milton, Oxford, OX44 7QB
JENKINS, David Stannard RESIGNED	Director	27 Nov 2003	16 Nov 2011	United Kingdom	April 1944	1 Little New Street, London, EC4A 3TR
KAUNTZE-COCKBURN, Colin Bernard RESIGNED	Director	28 Nov 2012	02 Mar 2023	United Kingdom	May 1962	Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
KIRK, Matthew John Lushintgon RESIGNED	Director	18 Jun 2015	01 Oct 2020	United Kingdom	October 1960	Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ
PARRY, Richard William James RESIGNED	Director	11 Jun 2008	18 Jun 2015	England	December 1951	Mole Farm, Well Street, Burghclere, Newbury, Berkshire, RG20 9NF
RICH, Nigel Mervyn Sutherland RESIGNED	Director	26 Nov 1996	11 Jun 2008	United Kingdom	October 1945	65 Chelsea Square, London, SW3 6LE
RITCHIE, Alexander James Otway RESIGNED	Director	09 Dec 1991	10 Mar 1997		May 1928	54 Sydney Building, Bath, Avon, BA2 6DB
WILD, Hilary Frances RESIGNED	Director	11 Jun 1994	17 Mar 1999		September 1949	19 Gilbey House 38-46 Jamestown Road, London, NW1 7BY
WILLIAMS, Simon Theodore RESIGNED	Director	29 Nov 2024	01 Sep 2026	England	August 1967	Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

VALLETTA, Edward Francis Patrick ACTIVE
Role: Secretary
Appointed on: 02 Mar 2023
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

BOUCHER, Timothy Montfort ACTIVE
Role: Director
Appointed on: 26 Oct 2020
Country of Residence: England
Date of birth: July 1967
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

BURNETT, Julia ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: August 1982
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

ALLEN, John David RESIGNED
Role: Secretary
Appointed on: 12 Mar 1997
Resigned on: 17 Jul 1998
Address: 5 Bishops Wood, Cuddesdon, Oxford, Oxfordshire, OX44 9HA

KAUNTZE-COCKBURN, Colin Bernard RESIGNED
Role: Secretary
Appointed on: 18 Jul 1998
Resigned on: 02 Mar 2023
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

KIRK WILSON, John Alexander RESIGNED
Role: Secretary
Appointed on: 18 Feb 1994
Resigned on: 13 Aug 1994
Address: Midway, Redsuite Hill Cold Ash, Newbury, Reading, RG16 9QH

RICH, Charles St George, Lieutenant Coronel RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 22 Nov 1993
Address: Midway, Redshute Hill Gold Ash, Newbury, Berkshire, RG16 9QH

SANT, Michael James, Captain RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 12 Mar 1997
Address: 21 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW

SANT, Michael James, Captain RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 01 May 1996
Address: 21 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW

SPURRIER, Lance Edward RESIGNED
Role: Secretary
Appointed on: 14 Aug 1994
Resigned on: 30 May 1995
Address: Green Farm, Charney Bassett, Wantage, Oxford, OX12 0EU

SPURRIER, Lance Edward RESIGNED
Role: Secretary
Appointed on: 22 Nov 1993
Resigned on: 18 Feb 1994
Address: The Bursary Downe House, Cold Ash, Newbury, Berkshire, RG16 9JJ

SYKES, Michael Charles RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 31 Dec 1996
Address: Larksfold Elvendon Road, Goring, Reading, Berkshire, RG8 0DT

CREEDY-SMITH, Simon Charles RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 26 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

ELLIOTT, Kevin RESIGNED
Role: Director
Appointed on: 02 Mar 2023
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: June 1975
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

FARRER, William Oliver RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 10 Mar 1997
Date of birth: June 1926
Address: Popmoor, Fernhurst, Haslemere, Surrey, GU27 3LL

FRANCIS, Jeremy John Francis RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 11 Jun 1994
Date of birth: January 1935
Address: The White House Aston Hill, Lewknor, Watlington, Oxfordshire, OX9 5SG

HAZLITT, Anne Frances RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 14 Apr 2025
Country of Residence: England
Date of birth: April 1963
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

INGE, George Patrick Francis RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1941
Address: The Old Vicarage, Church Hill, Little Milton, Oxford, OX44 7QB

JENKINS, David Stannard RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 16 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 1 Little New Street, London, EC4A 3TR

KAUNTZE-COCKBURN, Colin Bernard RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

KIRK, Matthew John Lushintgon RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

PARRY, Richard William James RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 18 Jun 2015
Country of Residence: England
Date of birth: December 1951
Address: Mole Farm, Well Street, Burghclere, Newbury, Berkshire, RG20 9NF

RICH, Nigel Mervyn Sutherland RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 65 Chelsea Square, London, SW3 6LE

RITCHIE, Alexander James Otway RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 10 Mar 1997
Date of birth: May 1928
Address: 54 Sydney Building, Bath, Avon, BA2 6DB

WILD, Hilary Frances RESIGNED
Role: Director
Appointed on: 11 Jun 1994
Resigned on: 17 Mar 1999
Date of birth: September 1949
Address: 19 Gilbey House 38-46 Jamestown Road, London, NW1 7BY

WILLIAMS, Simon Theodore RESIGNED
Role: Director
Appointed on: 29 Nov 2024
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: August 1967
Address: Downe House, Cold Ash, Thatcham, Berkshire, RG18 9JJ

Filing history

Timeline

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Charges

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