Dissolved
Dissolved 2015-09-15
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Company Information for HOWARTH DEVELOPMENTS LIMITED
PINNER, MIDDLESEX, HA5,
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Company Registration Number
 03592490 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About Howarth Developments Ltd
HOWARTH DEVELOPMENTS LIMITED was founded on 1998-07-03 and had its registered office in Pinner. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOWARTH DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| PINNER MIDDLESEX | |
Filing Information
| Company Number | 03592490 | |
|---|---|---|
| Date formed | 1998-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 22:32:43 |
| Companies House |
|
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Companies with same name HOWARTH DEVELOPMENTS LIMITED
The following companies were found which have the same name as HOWARTH DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOWARTH DEVELOPMENTS LANDSCAPES & PROPERTY MAINTENANCE LTD | 35 KNYPERSLEY AVENUE OFFERTON STOCKPORT UNITED KINGDOM SK2 5SR | Dissolved | Company formed on the 2013-01-28 | |
| HOWARTH DEVELOPMENTS LTD | MEADOW BANK FARM HOWARTH FARM ROAD DROYLSDEN MANCHESTER M43 7FS | Active | Company formed on the 2020-11-16 |
Company Officers of HOWARTH DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM PETER HOWARTH |
||
BRIG ERIC HOWARTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS CUFF |
Company Secretary | ||
THOMAS CUFF |
Director | ||
DAVID CHARLES CUFF |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOWMAC HOMES LIMITED | Director | 2013-06-21 | CURRENT | 2009-03-06 | Dissolved 2017-07-25 | |
| HARVEY ROAD (RICKMANSWORTH) LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
| HOWARTH (FINANCE) LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2013-08-20 | |
| HARVEST HILL (MANAGEMENT) COMPANY LIMITED | Director | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| WEST DRAYTON LIMITED | Director | 2016-03-14 | CURRENT | 2013-07-29 | Active | |
| HOWARTH HOMES (WEST LONDON) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-18 | Active | |
| HOWARTH HOMES (STB) LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
| HARVEY ROAD (RICKMANSWORTH) LIMITED | Director | 2013-04-02 | CURRENT | 2009-04-22 | Active | |
| HOWARTH HOMES PLC | Director | 2013-04-02 | CURRENT | 1988-07-06 | Active | |
| HOWARTH HOMES (FARNHAM CLOSE) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| 172/174 SUTHERLAND AVENUE LIMITED | Director | 2010-07-01 | CURRENT | 1989-03-13 | Active | |
| HOWARTH HOMES (SCOTS HILL) LIMITED | Director | 2010-02-11 | CURRENT | 2009-10-15 | Active | |
| 110 DUCKS HILL MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
| HOWARTH CONTRACTORS LIMITED | Director | 1997-04-16 | CURRENT | 1995-03-03 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/07/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/07/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CUFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS CUFF | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUFF | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIG HOWARTH / 01/02/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 29 HIGH STREET PINNER MIDDLESEX HA5 5PJ | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/07/00--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/07/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 88(2)R | AD 10/07/98--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HOWARTH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOWARTH DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Filed Financial Reports
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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 HOWARTH DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 4,207 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 4,873 |
| Shareholder Funds | 2013-04-30 | £ 3,727 |
| Shareholder Funds | 2012-04-30 | £ 4,393 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOWARTH DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOWARTH DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HOWARTH DEVELOPMENTS 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 (41100 - Development of building projects) as HOWARTH DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOWARTH DEVELOPMENTS 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 HOWARTH DEVELOPMENTS 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 HOWARTH DEVELOPMENTS 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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