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Home > England & Wales Companies > CYRIL HOWES LIMITED
Company Information for

CYRIL HOWES LIMITED

3 CASTLE HILL, WINDSOR, BERKSHIRE, SL4 1PD,
Company Registration Number
00483602
Private Limited Company
Active

Company Overview

About Cyril Howes Ltd
CYRIL HOWES LIMITED was founded on 1950-06-22 and has its registered office in Berkshire. The organisation's status is listed as "Active". Cyril Howes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYRIL HOWES LIMITED
 
Legal Registered Office
3 CASTLE HILL
WINDSOR
BERKSHIRE
SL4 1PD
Other companies in SL4
 
Filing Information
Company Number 00483602
Company ID Number 00483602
Date formed 1950-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRIL HOWES LIMITED
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Company Officers of CYRIL HOWES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER THORPE
 Company Secretary 2000-06-01
HENRY VINCENT JAMES THORPE
 Director 2016-10-02
ISABEL ALICE LOUISA THORPE
 Director 2016-10-02
RODERICK VINCENT THORPE
 Director 1991-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BERTRAM THORPE
 Company Secretary 1995-04-03 2000-06-01
RICHARD BERTRAM THORPE
 Director 1995-04-03 2000-06-01
RODERICK VINCENT THORPE
 Company Secretary 1992-11-30 1995-04-03
RICHARD BERTRAM THORPE
 Director 1991-05-17 1995-04-03
ALLAN DOLEMAN
 Company Secretary 1991-05-17 1992-11-30
JOHN SAMUEL THORPE
 Director 1991-05-17 1992-11-30
NORMAN SAMUEL THORPE
 Director 1991-05-17 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY VINCENT JAMES THORPE CASTLEBROOKE LIMITED Director 2016-12-20 CURRENT 2016-09-27 Active
ISABEL ALICE LOUISA THORPE CASTLEBROOKE LIMITED Director 2016-12-20 CURRENT 2016-09-27 Active
RODERICK VINCENT THORPE CASTLEBROOKE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AP03Appointment of Miss Isabel Alice Louisa Thorpe as company secretary on 2022-08-24
2022-09-22TM02Termination of appointment of Jennifer Thorpe on 2022-08-24
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07DISS40Compulsory strike-off action has been discontinued
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12DISS40Compulsory strike-off action has been discontinued
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1155447
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-08-10PSC07CESSATION OF JENNIFER THORPE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER THORPE
2017-08-09PSC07CESSATION OF RODERICK VINCENT THORPE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09PSC02Notification of Castlebrooke Limited as a person with significant control on 2016-12-04
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK VINCENT THORPE
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-11RES13Resolutions passed:
  • Re=pre-emption provisions 04/12/2016
2016-12-22CH01Director's details changed for Mr Roderick Vincent Thorpe on 2016-09-01
2016-10-12AP01DIRECTOR APPOINTED MISS ISABEL ALICE LOUISA THORPE
2016-10-12AP01DIRECTOR APPOINTED MR HENRY VINCENT JAMES THORPE
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1155447
2016-06-07AR0117/05/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-19DISS40DISS40 (DISS40(SOAD))
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1155447
2015-09-16AR0117/05/15 FULL LIST
2015-09-15GAZ1FIRST GAZETTE
2014-10-07AA31/12/13 TOTAL EXEMPTION FULL
2014-08-28AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1155447
2014-05-28AR0117/05/14 FULL LIST
2013-09-17RES01ADOPT ARTICLES 03/05/2013
2013-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-16AR0117/05/13 FULL LIST
2013-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-20AA30/11/12 TOTAL EXEMPTION FULL
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 004836020004
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-04AA30/11/11 TOTAL EXEMPTION FULL
2012-06-20AR0117/05/12 FULL LIST
2011-09-01AA30/11/10 TOTAL EXEMPTION FULL
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK VINCENT THORPE / 03/06/2011
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER THORPE / 03/06/2011
2011-06-07AR0117/05/11 FULL LIST
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-06AA30/11/09 TOTAL EXEMPTION FULL
2010-09-03AD02SAIL ADDRESS CREATED
2010-08-18AR0117/05/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-23363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-20DISS40DISS40 (DISS40(SOAD))
2009-06-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2009-06-16GAZ1FIRST GAZETTE
2009-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-28363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-20363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-21363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-09-21353LOCATION OF REGISTER OF MEMBERS
2005-09-21190LOCATION OF DEBENTURE REGISTER
2005-09-21325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-05-17363aRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2003-05-17363aRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-17363aRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2003-05-17288bSECRETARY RESIGNED
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-11288bDIRECTOR RESIGNED
2001-01-11288bSECRETARY RESIGNED
2001-01-11288aNEW SECRETARY APPOINTED
2000-11-08363aRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
2000-11-08363aRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-08-31SRES01ADOPT MEM AND ARTS 04/03/99
1999-04-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-21363aRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21363aRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-07AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-15AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-12-16363aRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to CYRIL HOWES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against CYRIL HOWES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-11-24 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-11-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYRIL HOWES LIMITED

Intangible Assets
Patents
We have not found any records of CYRIL HOWES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYRIL HOWES LIMITED
Trademarks
We have not found any records of CYRIL HOWES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYRIL HOWES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CYRIL HOWES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYRIL HOWES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCYRIL HOWES LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYRIL HOWES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYRIL HOWES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 1PD