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Home > England & Wales Companies > HOWARD DE WALDEN ESTATES LIMITED
Company Information for

HOWARD DE WALDEN ESTATES LIMITED

23 QUEEN ANNE STREET, LONDON, W1G 9DL,
Company Registration Number
00781024
Private Limited Company
Active

Company Overview

About Howard De Walden Estates Ltd
HOWARD DE WALDEN ESTATES LIMITED was founded on 1963-11-15 and has its registered office in London. The organisation's status is listed as "Active". Howard De Walden Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOWARD DE WALDEN ESTATES LIMITED
 
Legal Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
Other companies in W1G
 
Telephone0207-580-3163
 
Filing Information
Company Number 00781024
Company ID Number 00781024
Date formed 1963-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB648783679  
Last Datalog update: 2024-12-05 11:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD DE WALDEN ESTATES LIMITED
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Companies with same name HOWARD DE WALDEN ESTATES LIMITED
The following companies were found which have the same name as HOWARD DE WALDEN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED 23 Queen Anne Street London W1G 9DL Active Company formed on the 2007-11-28
HOWARD DE WALDEN ESTATES (TLC) LIMITED 23 QUEEN ANNE STREET LONDON W1G 9DL Active Company formed on the 2018-10-19
HOWARD DE WALDEN ESTATES (TLC GP) LIMITED 23 QUEEN ANNE STREET LONDON W1G 9DL Active Company formed on the 2020-01-15
HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED 23 QUEEN ANNE STREET LONDON W1G 9DL Active Company formed on the 2020-01-14

Company Officers of HOWARD DE WALDEN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PETER GRIFFITH
 Company Secretary 2015-03-03
CAMILLA ANNE BRONWEN ACLOQUE
 Director 1991-11-20
SIMON WILLIAM DE MOUCHET BAYNHAM
 Director 2002-07-01
SUSAN BUCHAN
 Director 1991-11-20
HOWARD DE WALDEN
 Director 1991-11-20
MARC EDWARD CHARLES GILBARD
 Director 2011-11-01
CHRISTOPHER KINGSTON HOWES
 Director 2002-10-01
ANDREW JAMES HYNARD
 Director 2016-10-03
AJAY KUMAR KAKKAR
 Director 2017-12-06
MARK KILDEA
 Director 2011-07-04
ELIZABETH ANN PEACE
 Director 2014-12-03
CHRISTOPHER ARDEN PEACOCK
 Director 2006-10-03
WILLIAM HENRY PROBY
 Director 2017-12-06
TOBY RICHARD SHANNON
 Director 1997-05-07
JESSICA JANE VRONWY WHITE
 Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PETER SPEIGHT BARTON
 Director 1998-03-03 2017-12-06
ANDREW ASHENDEN
 Director 1993-07-01 2016-07-11
MARTIN PRECIOUS
 Company Secretary 2013-12-19 2015-03-03
PETER STORMONTH DARLING
 Director 2001-04-02 2014-12-03
JOHN PHILIP MACARTHUR LEE
 Company Secretary 2000-05-23 2013-12-19
PETER BERNARD HARDY
 Director 1995-05-16 2008-12-03
GERALD NIGEL MOBBS
 Director 1991-11-20 2005-10-04
ROGER GEOFFREY GIBBS
 Director 1991-11-20 2001-03-13
BARBARA DAWN HALL
 Company Secretary 1991-11-20 2000-05-23
JOHN RONALD HENDERSON
 Director 1991-11-20 1994-03-31
COLIN MAURICE JULIAN ELDRIDGE
 Director 1991-11-20 1993-07-09
JOHNOSMAEL HOWARD DE WALDEN AND SEAFORD
 Director 1991-11-20 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMILLA ANNE BRONWEN ACLOQUE HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2008-03-13 CURRENT 2007-11-28 Active
SIMON WILLIAM DE MOUCHET BAYNHAM STONE HOUSE MANAGEMENT LIMITED Director 2016-07-22 CURRENT 1988-11-11 Active
SIMON WILLIAM DE MOUCHET BAYNHAM MARYLEBONE VILLAGE LIMITED Director 2014-09-10 CURRENT 2014-09-04 Active
SIMON WILLIAM DE MOUCHET BAYNHAM DUDLEY HOUSE (MANAGEMENT) LIMITED Director 2013-08-16 CURRENT 1989-04-18 Dissolved 2017-08-22
SIMON WILLIAM DE MOUCHET BAYNHAM RUNNEYMEDE LIMITED Director 2008-03-04 CURRENT 2000-03-03 Liquidation
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
SIMON WILLIAM DE MOUCHET BAYNHAM STARS AND SUNSHINE LIMITED Director 2004-05-21 CURRENT 2004-03-17 Active - Proposal to Strike off
SIMON WILLIAM DE MOUCHET BAYNHAM HDWPM LIMITED Director 2003-10-31 CURRENT 2003-10-02 Active - Proposal to Strike off
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED Director 1999-06-18 CURRENT 1999-06-18 Active
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD HOUSE LIMITED Director 1995-12-18 CURRENT 1988-06-21 Active
SIMON WILLIAM DE MOUCHET BAYNHAM 18 MARYLEBONE MEWS LIMITED Director 1995-09-19 CURRENT 1995-09-19 Active
SIMON WILLIAM DE MOUCHET BAYNHAM PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED Director 1995-07-06 CURRENT 1887-08-02 Active
SIMON WILLIAM DE MOUCHET BAYNHAM MARYLEBONE TAVERNS LIMITED Director 1995-04-06 CURRENT 1988-04-13 Dissolved 2017-10-10
SIMON WILLIAM DE MOUCHET BAYNHAM HOWARD DE WALDEN MANAGEMENT LIMITED Director 1995-03-13 CURRENT 1993-10-27 Active
MARC EDWARD CHARLES GILBARD PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
MARC EDWARD CHARLES GILBARD SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
MARC EDWARD CHARLES GILBARD MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
MARC EDWARD CHARLES GILBARD MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
MARC EDWARD CHARLES GILBARD MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MARC EDWARD CHARLES GILBARD AUDLEY COURT LIMITED Director 2016-04-12 CURRENT 2004-06-22 Active
MARC EDWARD CHARLES GILBARD MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
MARC EDWARD CHARLES GILBARD AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
MARC EDWARD CHARLES GILBARD MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
MARC EDWARD CHARLES GILBARD MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
MARC EDWARD CHARLES GILBARD BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
MARC EDWARD CHARLES GILBARD BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
MARC EDWARD CHARLES GILBARD PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
MARC EDWARD CHARLES GILBARD MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARC EDWARD CHARLES GILBARD MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MARC EDWARD CHARLES GILBARD CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2011-11-01 CURRENT 2007-11-28 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HADRIAN'S HALL LIMITED Director 2010-06-01 CURRENT 2010-04-13 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD STESSA INVESTMENTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2014-05-18
MARC EDWARD CHARLES GILBARD STESSA TRADING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II GP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD DOVER STREET GP LIMITED Director 2006-11-10 CURRENT 2006-10-19 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2006-03-07 CURRENT 2005-12-12 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE MANAGEMENT LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE NOMINEE LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE GP LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK I LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK II LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND LP LIMITED Director 2005-05-03 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY HOLDINGS LIMITED Director 2005-03-31 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND GP LIMITED Director 2005-03-22 CURRENT 2004-07-22 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY CIP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY GP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY LP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD LRH NOMINEE TWO LIMITED Director 2005-01-28 CURRENT 2005-01-21 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT LIMITED Director 2004-12-14 CURRENT 2004-10-28 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2004-12-14 CURRENT 2004-10-15 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY GP LIMITED Director 2004-04-29 CURRENT 2004-04-27 Active
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY LIMITED Director 2004-04-01 CURRENT 2004-02-19 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD GP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD LP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Active
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-15 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-14 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD MOORFIELD DUNSTABLE LP3 LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORSIDE (NO.1) LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD STESSA HOLDINGS LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD STESSA LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2000-11-09 CURRENT 2000-06-20 Active
MARC EDWARD CHARLES GILBARD DOM@IN LIMITED Director 1999-10-25 CURRENT 1999-07-29 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MCP TRADING NOMINEES I LIMITED Director 1999-03-31 CURRENT 1999-03-02 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD GROUP LIMITED Director 1996-01-08 CURRENT 1983-11-01 Active
MARC EDWARD CHARLES GILBARD CORNLODGE PROPERTIES LIMITED Director 1996-01-08 CURRENT 1987-03-11 Active
CHRISTOPHER KINGSTON HOWES BRITTEN-PEARS FOUNDATION(THE) Director 2016-06-30 CURRENT 1986-11-05 Active
CHRISTOPHER KINGSTON HOWES HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2008-03-13 CURRENT 2007-11-28 Active
CHRISTOPHER KINGSTON HOWES THE NORFOLK ARCHAEOLOGICAL TRUST Director 1991-07-31 CURRENT 1923-07-31 Active
ANDREW JAMES HYNARD HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2016-10-03 CURRENT 2007-11-28 Active
ANDREW JAMES HYNARD HOWARD DE WALDEN MANAGEMENT LIMITED Director 2016-10-03 CURRENT 1993-10-27 Active
ANDREW JAMES HYNARD 18 MARYLEBONE MEWS LIMITED Director 2016-10-03 CURRENT 1995-09-19 Active
ANDREW JAMES HYNARD HDWPM LIMITED Director 2016-10-03 CURRENT 2003-10-02 Active - Proposal to Strike off
ANDREW JAMES HYNARD PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED Director 2016-10-03 CURRENT 1887-08-02 Active
ANDREW JAMES HYNARD MARYLEBONE VILLAGE LIMITED Director 2016-10-03 CURRENT 2014-09-04 Active
AJAY KUMAR KAKKAR HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2017-12-06 CURRENT 2007-11-28 Active
AJAY KUMAR KAKKAR THE RAMSBURY MANOR FOUNDATION Director 2017-07-19 CURRENT 2017-07-19 Active
AJAY KUMAR KAKKAR UCL PARTNERS LIMITED Director 2014-03-01 CURRENT 2009-04-15 Active
MARK KILDEA MARYLEBONE VILLAGE LIMITED Director 2014-09-10 CURRENT 2014-09-04 Active
MARK KILDEA DUDLEY HOUSE (MANAGEMENT) LIMITED Director 2013-08-16 CURRENT 1989-04-18 Dissolved 2017-08-22
MARK KILDEA HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2011-07-04 CURRENT 2007-11-28 Active
MARK KILDEA 18 MARYLEBONE MEWS LIMITED Director 2011-07-04 CURRENT 1995-09-19 Active
ELIZABETH ANN PEACE R P S GROUP LIMITED Director 2017-07-11 CURRENT 1987-01-08 Active
ELIZABETH ANN PEACE HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2014-12-03 CURRENT 2007-11-28 Active
ELIZABETH ANN PEACE ARCHITECTURAL HERITAGE FUND(THE) Director 2014-09-24 CURRENT 1973-12-10 Active
ELIZABETH ANN PEACE LIZ PEACE LTD Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
ELIZABETH ANN PEACE LANDAID CHARITABLE TRUST LIMITED Director 2006-03-06 CURRENT 1986-08-22 Active
CHRISTOPHER ARDEN PEACOCK HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2008-03-13 CURRENT 2007-11-28 Active
WILLIAM HENRY PROBY HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2017-12-06 CURRENT 2007-11-28 Active
WILLIAM HENRY PROBY CANADA LIFE PLATFORM LIMITED Director 2013-12-02 CURRENT 2013-02-08 Active
WILLIAM HENRY PROBY MGM ADVANTAGE SERVICES LIMITED Director 2013-12-02 CURRENT 2013-02-08 Liquidation
WILLIAM HENRY PROBY CANADA LIFE UK HOLDINGS LIMITED Director 2013-12-02 CURRENT 2013-02-07 Active
WILLIAM HENRY PROBY INTERCOUNTY LIMITED Director 1998-02-19 CURRENT 1998-01-06 Active
WILLIAM HENRY PROBY ELTON ESTATES COMPANY LIMITED Director 1991-02-13 CURRENT 1923-01-13 Active
WILLIAM HENRY PROBY ELTON HALL PROPERTIES LIMITED Director 1991-01-30 CURRENT 1971-12-23 Active
TOBY RICHARD SHANNON WIMPOLE STREET LIMITED Director 2010-09-29 CURRENT 2010-06-09 Active
TOBY RICHARD SHANNON LONG ACRE ESTATES LIMITED Director 2008-05-01 CURRENT 1985-05-21 Active
TOBY RICHARD SHANNON HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
TOBY RICHARD SHANNON WELBECK LAND (RISBOROUGH) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
TOBY RICHARD SHANNON WELBECK LAND (FELBRIDGE) LIMITED Director 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
TOBY RICHARD SHANNON WELBECK PROPERTY ASSETS LIMITED Director 1997-04-24 CURRENT 1994-05-31 Dissolved 2016-11-09
JESSICA JANE VRONWY WHITE HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2008-03-13 CURRENT 2007-11-28 Active
JESSICA JANE VRONWY WHITE THE ROYAL NATIONAL COLLEGE FOR THE BLIND Director 2000-06-29 CURRENT 1989-04-03 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
2024-12-10Cancellation of shares. Statement of capital on 2021-08-25 GBP 1,330,890
2024-12-10Purchase of own shares
2024-09-25FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-19APPOINTMENT TERMINATED, DIRECTOR HOWARD DE WALDEN
2024-02-06Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 2024-02-06
2023-09-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-05APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN MUSGRAVE
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CH01Director's details changed for Mr Mark Jonathan Musgrave on 2022-05-10
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-22PSC05Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 2021-08-16
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-02MEM/ARTSARTICLES OF ASSOCIATION
2021-09-02RES01ADOPT ARTICLES 02/09/21
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 27 Baker Street London W1U 8EQ England
2021-06-16AP01DIRECTOR APPOINTED MR ANDREW MARK GRIFFITH
2020-12-21AP01DIRECTOR APPOINTED MR KARL STEPHEN STERNBERG
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGSTON HOWES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-26PSC05Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 2019-04-04
2020-11-26CH01Director's details changed for Mr Mark Kildea on 2019-04-04
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM DE MOUCHET BAYNHAM
2020-10-06AP01DIRECTOR APPOINTED MR SIMON WILLIAM DE MOUCHET BAYNHAM
2020-10-01AP01DIRECTOR APPOINTED MR JULIAN KENNETH BEST
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM DE MOUCHET BAYNHAM
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HYNARD
2020-04-08AP01DIRECTOR APPOINTED MR MARK JONATHAN MUSGRAVE
2019-12-03AP03Appointment of Ms Karen Teresa Inman as company secretary on 2019-11-19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-31TM02Termination of appointment of Peter Griffith on 2019-10-31
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 23 Queen Anne Street London W1G 9DL
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARDEN PEACOCK
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-17MEM/ARTSARTICLES OF ASSOCIATION
2018-10-17RES01ADOPT ARTICLES 17/10/18
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-20AP01DIRECTOR APPOINTED RT HON PROFESSOR LORD AJAY KUMAR KAKKAR
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-13AP01DIRECTOR APPOINTED SIR WILLIAM HENRY PROBY
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETER SPEIGHT BARTON
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1336213.56
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED MR ANDREW JAMES HYNARD
2016-08-18MEM/ARTSARTICLES OF ASSOCIATION
2016-08-18RES01ADOPT ARTICLES 18/08/16
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHENDEN
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1336213.56
2015-12-17AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-03AP03Appointment of Mr Peter Griffith as company secretary on 2015-03-03
2015-03-03TM02Termination of appointment of Martin Precious on 2015-03-03
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-08AP01DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1336213.56
2014-12-03AR0120/11/14 FULL LIST
2013-12-20AP03SECRETARY APPOINTED MR MARTIN PRECIOUS
2013-12-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN LEE
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1336213.56
2013-12-11AR0120/11/13 FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 20/11/2013
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-19AR0120/11/12 FULL LIST
2012-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KILDEA / 05/09/2012
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-16AR0120/11/11 FULL LIST
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 20/11/2011
2011-11-16AP01DIRECTOR APPOINTED MARC EDWARD CHARLES GILBARD
2011-07-15AP01DIRECTOR APPOINTED MARK KILDEA
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-17AR0120/11/10 FULL LIST
2010-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-07-12RES01ALTER ARTICLES 29/06/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-18AR0120/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS SUSAN BUCHAN / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STORMONTH DARLING / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JESSICA JANE VRONWY WHITE / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARDEN PEACOCK / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER KINGSTON HOWES / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LADY HOWARD DE WALDEN / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DE MOUCHET BAYNHAM / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER SPEIGHT BARTON / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASHENDEN / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CAMILLA ANNE BRONWEN ACLOQUE / 03/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 03/11/2009
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06169CAPITALS NOT ROLLED UP
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR PETER HARDY
2008-12-18363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-03-25173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-03-25173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-03-25RES01ADOPT ARTICLES 13/03/2008
2008-03-25RES12VARYING SHARE RIGHTS AND NAMES
2008-03-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-25RES01ADOPT ARTICLES 13/03/2008
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-22363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-09288bDIRECTOR RESIGNED
2005-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01123NC INC ALREADY ADJUSTED 15/03/05
2005-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-01RES12VARYING SHARE RIGHTS AND NAMES
2005-04-01RES04£ NC 3000000/3005324 15/0
2005-04-01RES14CAPITALISE £5,323.56 15/03/05
2005-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-15363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-17MEM/ARTSARTICLES OF ASSOCIATION
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 HOWARD DE WALDEN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARD DE WALDEN ESTATES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Lightman 2016-01-20 to 2016-01-20 B00CL864/B10CL648 - BLUEFOREST INTERNATIONAL PROPERTIES LIMITED -v- HOWARD DE WALDEN ESTATES LIMITED
2016-01-20
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2009-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LEGAL MORTGAGE 1992-02-04 Satisfied COUTTS & COMPANY
LEGAL CHARGE 1988-01-13 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 HOWARD DE WALDEN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HOWARD DE WALDEN ESTATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HOWARD DE WALDEN ESTATES LIMITED owns 3 domain names.

hdwe.co.uk   howarddewaldenestates.co.uk   marylebonevillage.co.uk  

Trademarks
We have not found any records of HOWARD DE WALDEN ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
SUPPLEMENTAL DEED 170
DEED OF DEPOSIT 2
SUPPLEMENTAL DEED OF DEPOSIT 1

We have found 173 mortgage charges which are owed to HOWARD DE WALDEN ESTATES LIMITED

Income
Government Income
We have not found government income sources for HOWARD DE WALDEN ESTATES 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 HOWARD DE WALDEN ESTATES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 HOWARD DE WALDEN ESTATES 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 HOWARD DE WALDEN ESTATES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPRAVADA LIMITEDEvent Date2014-03-28
SolicitorM Willett
In the High Court of Justice (Chancery Division) Companies Court case number 2437 A Petition to wind up the above-named Company of care of Benson Mazure LLP, Third Floor, 66-70 Baker Street, London W1U 7DJ , presented on 28 March 2014 by HOWARD DE WALDEN ESTATES LIMITED , of 23 Queen Anne Street, London W1G 9DL , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 12 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 .
 
Initiating party HOWARD DE WALDEN ESTATES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyUNITED SCIENTIFIC ASSOCIATES LIMITEDEvent Date2012-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 7269 A Petition to wind up the above-named Company United Scientific Associates Limited of c/o Riddingtons Ltd, The Old Barn, off Wood Street, Swanley Village, Kent BR8 7PA , presented on 18 September 2012 by HOWARD DE WALDEN ESTATES LIMITED , c/o Speechly Bircham LLP, 6 New Steet Square, London EC4A 3LX , claiming to be a Creditor of the Company, will be heard at 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 5 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 November 2012 . The Petitioners Solicitor is Speechly Bircham LLP , 6 New Street Square, London EC4A 3LX , DX 54 Chancery Lane. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD DE WALDEN ESTATES 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 HOWARD DE WALDEN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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