DOWNSEND PARENT COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03231069
Status: DISSOLVED
Incorporated / age: 30 July 199619 years
Registered office: Acre House, 11-15 William Road, London, NW1 3ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 08:57 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
Acre House, 11-15 William Road, London, NW1 3ER
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ANGLOTOUR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 August 2014
Dissolved on
7 August 2015
Practitioners
- Brian N Johnson
  Insolvency practitioner
  Appointed
  28 August 2014
- David Birne
  Insolvency practitioner
  Appointed
  28 August 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMW SECRETARIES LIMITED ACTIVE	Secretary	07 Feb 2005				Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
NARUNSKY, Gary Howard ACTIVE	Director	29 Nov 2004		United Kingdom	March 1966	Acre House, 11-15 William Road, London, NW1 3ER
HENDRIE, Neal Malcolm RESIGNED	Secretary	31 Oct 2004	29 Nov 2004			74 The Drive, Uxbridge, Middlesex, UB10 8AQ
LINFORD, Jennifer Margaret RESIGNED	Secretary	20 Aug 1996	12 Jun 2002			Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW
NARUNSKY, Gary Howard RESIGNED	Secretary	29 Nov 2004	07 Feb 2005			4 Cotman Close, London, NW11 6PT
RING, Ronald Arthur RESIGNED	Secretary	12 Jun 2002	31 Oct 2004			7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jul 1996	20 Aug 1996			6-8 Underwood Street, London, N1 7JQ
AUGHTERSON, Peter William RESIGNED	Director	12 Jun 2002	11 Nov 2002		April 1963	Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
CROSS, Jean RESIGNED	Director	12 Jun 2002	29 Nov 2004		October 1949	18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
HENDRIE, Neal Malcolm RESIGNED	Director	12 Jan 2004	29 Nov 2004	England	August 1955	74 The Drive, Uxbridge, Middlesex, UB10 8AQ
HUDSON, James Kingsley RESIGNED	Director	20 Apr 2005	28 Feb 2011	England	August 1947	2 Park Close, Whittlebury, Northamptonshire, NN12 8XE
LINFORD, Christopher John RESIGNED	Director	20 Aug 1996	12 Jun 2002		February 1943	Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW
LINFORD, Jennifer Margaret RESIGNED	Director	20 Aug 1996	12 Jun 2002		March 1948	Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW
MABBUTT, Ian Porter RESIGNED	Director	15 Jun 2004	29 Nov 2004		December 1950	66 Wimbledon Park Road, London, SW18 5SH
RHODES, Phillip Baverstock RESIGNED	Director	11 Nov 2002	29 Nov 2004	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
RING, Ronald Arthur RESIGNED	Director	12 Jun 2002	06 Oct 2004	United Kingdom	April 1941	7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
VILLA, Dean Vincent John RESIGNED	Director	29 Nov 2004	21 Aug 2014	United Kingdom	January 1958	Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
WITHERS, Rees RESIGNED	Director	29 Nov 2004	21 Aug 2014	England	February 1953	Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Jul 1996	20 Aug 1996			6-8 Underwood Street, London, N1 7JQ

EMW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2005
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

NARUNSKY, Gary Howard ACTIVE
Role: Director
Appointed on: 29 Nov 2004
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Acre House, 11-15 William Road, London, NW1 3ER

HENDRIE, Neal Malcolm RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 29 Nov 2004
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

LINFORD, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 20 Aug 1996
Resigned on: 12 Jun 2002
Address: Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW

NARUNSKY, Gary Howard RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 07 Feb 2005
Address: 4 Cotman Close, London, NW11 6PT

RING, Ronald Arthur RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 31 Oct 2004
Address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1996
Resigned on: 20 Aug 1996
Address: 6-8 Underwood Street, London, N1 7JQ

AUGHTERSON, Peter William RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 11 Nov 2002
Date of birth: April 1963
Address: Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP

CROSS, Jean RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 29 Nov 2004
Date of birth: October 1949
Address: 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP

HENDRIE, Neal Malcolm RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 29 Nov 2004
Country of Residence: England
Date of birth: August 1955
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

HUDSON, James Kingsley RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: August 1947
Address: 2 Park Close, Whittlebury, Northamptonshire, NN12 8XE

LINFORD, Christopher John RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 12 Jun 2002
Date of birth: February 1943
Address: Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW

LINFORD, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 12 Jun 2002
Date of birth: March 1948
Address: Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW

MABBUTT, Ian Porter RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 29 Nov 2004
Date of birth: December 1950
Address: 66 Wimbledon Park Road, London, SW18 5SH

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 29 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Peterborough Villas, London, SW6 2AT

RING, Ronald Arthur RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 06 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

VILLA, Dean Vincent John RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 21 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

WITHERS, Rees RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 21 Aug 2014
Country of Residence: England
Date of birth: February 1953
Address: Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1996
Resigned on: 20 Aug 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2002	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)
12 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1998	Satisfied	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.

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