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Home > England & Wales Companies > HOWBECK PROPERTY MANAGEMENT LIMITED
Company Information for

HOWBECK PROPERTY MANAGEMENT LIMITED

SHERLOCK HOUSE, MANOR ROAD, WALLASEY, MERSEYSIDE, CH45 4JB,
Company Registration Number
00911719
Private Limited Company
Active

Company Overview

About Howbeck Property Management Ltd
HOWBECK PROPERTY MANAGEMENT LIMITED was founded on 1967-07-27 and has its registered office in Wallasey. The organisation's status is listed as "Active". Howbeck Property Management 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
HOWBECK PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
SHERLOCK HOUSE
MANOR ROAD
WALLASEY
MERSEYSIDE
CH45 4JB
Other companies in CH43
 
Filing Information
Company Number 00911719
Company ID Number 00911719
Date formed 1967-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 13:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWBECK PROPERTY MANAGEMENT LIMITED
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Company Officers of HOWBECK PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GEORGE WHITTAKER
 Company Secretary 2008-11-28
OLWEN ACKERS
 Director 2012-12-19
AGNES JANE HAMMOND
 Director 2012-12-19
ROY MARTIN
 Director 2011-01-04
EDWARD GEORGE WHITTAKER
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WYNNE YATES
 Director 2013-09-10 2016-11-17
EDWARD GEORGE WHITTAKER
 Company Secretary 2008-11-28 2013-12-10
DOROTHY WILLIAMS
 Director 2012-02-01 2013-09-09
JOAN MARY BENSON SMITH
 Director 2007-11-23 2013-08-20
DOROTHY BAINBRIDGE SMITH
 Director 2004-12-10 2012-12-19
JOAN BURSTON
 Director 2002-05-28 2012-02-01
STANLEY THOMAS HAMMOND
 Director 2007-11-23 2011-01-07
JANE WHITTAKER
 Company Secretary 2002-05-28 2008-11-28
JEAN ZEEDERBERG
 Director 2002-05-28 2007-11-23
ALEXANDER ALLAN BUCHAN
 Director 2000-06-07 2004-12-10
ALEXANDER ALLAN BUCHAN
 Company Secretary 2000-06-07 2002-05-28
RUTH CECILIA MARTIN
 Director 1998-06-17 2002-05-28
JOAN MARY BENSON SMITH
 Director 1998-06-18 2002-05-28
ELIZABETH MARIE JONES
 Director 1998-06-18 2001-12-01
GWYNNETH BURRELL
 Company Secretary 1997-10-27 2000-06-07
GWYNNETH BURRELL
 Director 1998-06-26 2000-06-07
MARIE TALMAGE-SMITH
 Director 1996-11-26 2000-05-03
NORAH CAIN
 Director 1994-07-04 1998-06-13
MARIE TALMAGE-SMITH
 Company Secretary 1996-03-25 1997-10-27
NORAH BOSTON
 Director 1995-01-14 1997-02-03
ELLA MARY MORRIS
 Company Secretary 1994-07-04 1996-02-22
NEVILLE SCHOLES
 Director 1990-12-06 1995-07-21
THOMAS KENDRICK JONES
 Company Secretary 1992-12-11 1994-07-04
THOMAS KENDRICK JONES
 Director 1990-12-06 1994-07-04
NORMAN REID KILSHAW
 Company Secretary 1990-12-06 1992-12-11
NORMAN REID KILSHAW
 Director 1990-12-06 1992-12-11

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
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-12-0630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-11-17DIRECTOR APPOINTED MR PETER WHITBY
2022-11-17DIRECTOR APPOINTED MR PETER WHITBY
2022-11-17AP01DIRECTOR APPOINTED MR PETER WHITBY
2022-11-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR OLWEN ACKERS
2020-12-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-03AP01DIRECTOR APPOINTED MRS MARY GWYNETH HARRISON
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR AGNES JANE HAMMOND
2018-12-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-02-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 190
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WYNNE YATES
2015-12-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 190
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 2 Dorincourt Talbot Road Prenton Wirral CH43 2HH
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 190
2014-12-24AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 190
2013-12-11AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MRS WYNNE YATES
2013-12-10AP01DIRECTOR APPOINTED MRS OLWEN ACKERS
2013-12-10AP01DIRECTOR APPOINTED MRS AGNES JANE HAMMOND
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOAN SMITH
2013-12-10AP01DIRECTOR APPOINTED MR EDWARD GEORGE WHITTAKER
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILLIAMS
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMITH
2013-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD WHITTAKER
2013-02-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BAINBRIDGE SMITH / 19/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BENSON SMITH / 19/12/2012
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BURSTON
2012-12-20AP01DIRECTOR APPOINTED MRS DOROTHY WILLIAMS
2012-01-09AR0108/12/11 FULL LIST
2011-12-19AP01DIRECTOR APPOINTED ROY MARTIN
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HAMMOND
2011-11-29AA30/09/11 TOTAL EXEMPTION SMALL
2010-12-13AR0108/12/10 FULL LIST
2010-11-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-02-03AP03SECRETARY APPOINTED EDWARD GEORGE WHITTAKER
2010-01-22AR0108/12/09 FULL LIST
2009-12-15AA30/09/09 TOTAL EXEMPTION SMALL
2008-12-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY JANE WHITTAKER
2008-12-19288aSECRETARY APPOINTED EDWARD GEORGE WHITTAKER
2007-12-19363sRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05363sRETURN MADE UP TO 08/12/06; CHANGE OF MEMBERS
2006-02-03363sRETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-17288bDIRECTOR RESIGNED
2004-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-15363sRETURN MADE UP TO 08/12/03; CHANGE OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-30363sRETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288bSECRETARY RESIGNED
2002-06-12288aNEW SECRETARY APPOINTED
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-27363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2002-01-10288bDIRECTOR RESIGNED
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 08/12/00; CHANGE OF MEMBERS
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 8 DORINCOURT TALBOT ROAD OXTON BIRKENHEAD MERSEYSIDE L43 2HH
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOWBECK PROPERTY MANAGEMENT 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 HOWBECK PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWBECK PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-10-01 £ 4,997
Creditors Due Within One Year 2011-10-01 £ 4,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOWBECK PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 190
Called Up Share Capital 2011-10-01 £ 190
Cash Bank In Hand 2012-10-01 £ 14,036
Cash Bank In Hand 2011-10-01 £ 12,947
Current Assets 2012-10-01 £ 15,657
Current Assets 2011-10-01 £ 14,533
Debtors 2012-10-01 £ 1,621
Debtors 2011-10-01 £ 1,586
Fixed Assets 2012-10-01 £ 2,281
Fixed Assets 2011-10-01 £ 2,281
Shareholder Funds 2012-10-01 £ 12,941
Shareholder Funds 2011-10-01 £ 12,333
Tangible Fixed Assets 2012-10-01 £ 2,281
Tangible Fixed Assets 2011-10-01 £ 2,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWBECK PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWBECK PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of HOWBECK PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWBECK PROPERTY MANAGEMENT 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 (98000 - Residents property management) as HOWBECK PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HOWBECK PROPERTY MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWBECK PROPERTY MANAGEMENT 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 HOWBECK PROPERTY MANAGEMENT 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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