V.A.HOWE & COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About V.a.howe & Company Ltd

V.A.HOWE & COMPANY LIMITED was founded on 1956-12-10 and has its registered office in Rugby. The organisation's status is listed as "Active". V.a.howe & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
V.A.HOWE & COMPANY LIMITED

FOXLEY BARN SOUTHAM ROAD KITES HARDWICK RUGBY WARWICKSHIRE CV23 8AA Other companies in NN13

Filing Information

Company Number		00575428
Company ID Number		00575428
Date formed		1956-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-05 11:27:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for V.A.HOWE & COMPANY LIMITED

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Company Officers of V.A.HOWE & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY JAMES VERNON HOWE	Director	1982-10-01
WILLIAM HENRY HOWE	Director	2017-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARK HOWES BUSINESS SERVICES LIMITED	Company Secretary	2011-04-06	2014-04-15
CH BUSINESS SERVICES LIMITED	Company Secretary	2006-11-28	2011-04-06
SHELAGH MARY HOWE	Director	1992-06-13	2011-02-25
SHELAGH MARY HOWE	Company Secretary	1992-06-13	2006-11-28
VERNON ARTHUR HOWE	Director	1992-06-13	1997-05-01
ANDREW JOHN DALTON	Director	1992-06-13	1995-01-31
CLIVE ALLAN GRANTHAM	Director	1992-06-13	1993-07-28

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.

Date	Document Type	Document Description
2023-10-02		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-10-02	CS01	CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07		REGISTERED OFFICE CHANGED ON 07/06/23 FROM 5 Halse Road Brackley Northants NN13 6EH
2023-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/23 FROM 5 Halse Road Brackley Northants NN13 6EH
2022-10-07		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005754280018
2021-08-12	PSC04	Change of details for Mr William Henry Howe as a person with significant control on 2019-10-01
2021-08-12	PSC07	CESSATION OF HENRY JAMES VERNON HOWE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09	RP04CS01
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005754280017
2020-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005754280016
2020-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005754280015
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-07-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HENRY HOWE
2017-11-13	AP01	DIRECTOR APPOINTED WILLIAM HENRY HOWE
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 240000
2017-06-28	CS01
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JAMES VERNON HOWE
2016-10-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 240000
2016-06-23	AR01	13/06/16 ANNUAL RETURN FULL LIST
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 240000
2015-10-14	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-10-14	DISS40	Compulsory strike-off action has been discontinued
2015-10-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 240000
2014-07-28	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-07-28	CH01	Director's details changed for Mr Henry James Vernon Howe on 2011-04-06
2014-04-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	TM02	Termination of appointment of Clark Howes Business Services Limited on 2014-04-15
2014-03-22	DISS40	Compulsory strike-off action has been discontinued
2014-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/14 FROM 12a Thorpe Lane Banbury Oxfordshire OX16 4XR England
2013-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/13 FROM 12a 12a Thorpe Lane Banbury Oxfordshire OX16 4XR England
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/13 FROM 2 Minton Place Victoria Road Bicester Oxfordshire 0X26 6Qb United Kingdom
2013-08-05	AR01	13/06/13 FULL LIST
2012-10-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-03	AR01	13/06/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-07	AR01	13/06/11 FULL LIST
2011-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED
2011-04-18	AP04	CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
2011-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 12A THORPE LANE BANBURY OXFORDSHIRE OX16 4UT
2011-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES VERNON HOWE / 25/02/2011
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELAGH HOWE
2011-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 15 BEAUMONT CLOSE BANBURY OXON OX16 1TG
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-27	AR01	13/06/10 FULL LIST
2010-01-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 8 CASTLE STREET DEDDINGTON BANBURY OXON OX15 0TE
2008-05-30	353	LOCATION OF REGISTER OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23	363s	RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-03-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-12-11	288a	NEW SECRETARY APPOINTED
2006-12-11	288b	SECRETARY RESIGNED
2006-12-07	363s	RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11	363s	RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-31	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-07-06	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
2000-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-09-19	363s	RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
2000-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19	363s	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-09-08	363(287)	REGISTERED OFFICE CHANGED ON 08/09/00
2000-09-08	363s	RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
2000-09-07	AUD	AUDITOR'S RESIGNATION
1999-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1997-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/97 FROM: BEAUMONT CLOSE BANBURY OXON OX16 7RG
1997-09-18	363(288)	DIRECTOR RESIGNED
1997-09-18	363s	RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to V.A.HOWE & COMPANY 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 Off

2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against V.A.HOWE & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2002-10-23	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	1997-12-09	Outstanding	SHELAGH MARY HOWE
DEBENTURE	1997-12-09	Outstanding	HENRY JAMES VERNON HOSE
LEGAL CHARGE	1990-02-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1989-09-13	Satisfied	MIDLAND BANK PLC
DEED OF MORTGAGE AND FURTHER CHARGE	1988-06-13	Outstanding	EAGLE STAR INSURANCE COMPANY LIMITED
CHARGE	1985-08-22	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-06-23	Satisfied	MIDLAND BANK PLC
SECOND LEGAL MORTGAGE	1982-02-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-02-03	Outstanding	EAGLE STAR INSURANCE COMPANY LIMTIED
MORTGAGE	1981-11-20	Satisfied	MIDLAND BANK PLC
MORTGAGE	1981-11-20	Satisfied	MIDLAND BANK PLC
FIXED & FLOATING CHARGE	1981-08-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1980-02-14	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 V.A.HOWE & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of V.A.HOWE & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for V.A.HOWE & COMPANY LIMITED

Trademarks

We have not found any records of V.A.HOWE & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V.A.HOWE & COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as V.A.HOWE & COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where V.A.HOWE & COMPANY 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 Type	Proposal to Strike Off
Defending party	V.A.HOWE & COMPANY LIMITED	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V.A.HOWE & COMPANY 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 V.A.HOWE & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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