Active - Proposal to Strike off
Company Information for HOWARD STANSTED LIMITED
93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW,
|
Company Registration Number
04300737
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOWARD STANSTED LIMITED | |
Legal Registered Office | |
93 Regent Street Cambridge Cambridgeshire CB2 1AW Other companies in CB2 | |
Company Number | 04300737 | |
---|---|---|
Company ID Number | 04300737 | |
Date formed | 2001-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-16 04:25:51 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CECIL JOHN BEWES |
||
GAVIN EDWARD OLIVER HOWARD |
||
ALUN HUW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER SUMMERS |
Director | ||
THOMAS GEORGE TIMOTHY AMIES |
Company Secretary | ||
THOMAS GEORGE TIMOTHY AMIES |
Director | ||
JUDITH HOWARD |
Company Secretary | ||
JUDITH HOWARD |
Director | ||
BRIAN EDWARD HOWARD |
Director | ||
ELLIOTT ARTHUR JOHN WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THE KINGHAM HILL TRUST | Director | 2016-11-30 | CURRENT | 1941-03-10 | Active | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
BEWES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
HOWARD CAPITAL LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD CAMBRIDGE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
HOWARD SILBURY LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG HOUNSLOW LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2014-01-24 | |
HOWARD REGENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-06 | Active | |
HPG STORTFORD LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-02 | Liquidation | |
SHELFORD GOSPEL TRUST | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
HPG STEVENAGE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-11 | Liquidation | |
ADVANCED INTERIORS LIMITED | Director | 2007-05-31 | CURRENT | 1997-03-12 | Dissolved 2016-11-21 | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-03 | Active | |
HOWARD CRESCENT LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
HOWARD HAVERHILL LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
BUSHMEAD MANAGEMENT COMPANY LIMITED | Director | 2002-11-27 | CURRENT | 1989-12-12 | Dissolved 2015-12-10 | |
HOWARD GROVE LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HPG SAWSTON LIMITED | Director | 2000-12-06 | CURRENT | 1987-05-13 | Dissolved 2017-02-15 | |
MEDIX UK NOMINEES LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-15 | Active | |
AIRLITE FINANCE LIMITED | Director | 2000-05-02 | CURRENT | 1959-09-07 | Active | |
HOWARD (BUSHMEAD) LIMITED | Director | 1999-09-28 | CURRENT | 1993-05-17 | Dissolved 2015-12-10 | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 1999-09-28 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD PROPERTY LIMITED | Director | 1999-09-28 | CURRENT | 1985-11-18 | Active | |
HOWARD REGENT LIMITED | Director | 2017-09-13 | CURRENT | 2008-10-06 | Active | |
HOWARD SAWSTON LTD | Director | 2017-09-13 | CURRENT | 2010-11-17 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2017-09-13 | CURRENT | 2014-03-19 | Active | |
HOWARD CAMBRIDGE LIMITED | Director | 2017-09-13 | CURRENT | 2015-08-06 | Active | |
HOWARD LANGFORD LIMITED | Director | 2017-09-13 | CURRENT | 2016-10-31 | Active | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 2017-09-13 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2017-09-13 | CURRENT | 2001-03-13 | Active | |
HOWARD HAVERHILL LIMITED | Director | 2017-09-13 | CURRENT | 2003-01-29 | Active | |
HOWARD SILBURY LIMITED | Director | 2017-09-13 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HOWARD BEDFORD LIMITED | Director | 2017-09-13 | CURRENT | 2014-05-19 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2017-09-13 | CURRENT | 2000-12-21 | Active | |
HOWARD CRESCENT LIMITED | Director | 2017-09-13 | CURRENT | 2005-02-24 | Active | |
GREAT LAKES OUTREACH | Director | 2013-09-05 | CURRENT | 2003-03-04 | Active | |
HOPE INTO ACTION UK | Director | 2012-01-09 | CURRENT | 2010-07-08 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-03 | Active | |
AIRLITE FINANCE LIMITED | Director | 2018-05-01 | CURRENT | 1959-09-07 | Active | |
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UKH FOUNDATION | Director | 2017-04-01 | CURRENT | 2014-10-28 | Active | |
HOWARD CAPITAL LIMITED | Director | 2017-02-02 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2015-03-16 | CURRENT | 2014-03-19 | Active | |
FENLAND FLAT ROOFING LIMITED | Director | 2015-01-20 | CURRENT | 1976-06-09 | Active | |
FENLAND HOLDINGS LTD | Director | 2015-01-20 | CURRENT | 2008-03-05 | Active | |
HOWARD STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2011-06-14 | Liquidation | |
HPG STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2008-01-11 | Liquidation | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HPG STORTFORD LIMITED | Director | 2014-12-31 | CURRENT | 2008-06-02 | Liquidation | |
HOWARD REGENT LIMITED | Director | 2014-12-31 | CURRENT | 2008-10-06 | Active | |
HOWARD SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2010-11-17 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2014-12-31 | CURRENT | 2013-07-04 | Active | |
BEAUMONT SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2013-08-02 | Active | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 2014-12-31 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2014-12-31 | CURRENT | 2001-03-13 | Active | |
HOWARD HAVERHILL LIMITED | Director | 2014-12-31 | CURRENT | 2003-01-29 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-03 | Active | |
HOWARD SILBURY LIMITED | Director | 2014-12-31 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
HOWARD BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2014-05-19 | Active | |
HOWARD PROPERTY LIMITED | Director | 2014-12-31 | CURRENT | 1985-11-18 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD CRESCENT LIMITED | Director | 2014-12-31 | CURRENT | 2005-02-24 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-24 | Active | |
ETHIK LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN HUW JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN EDWARD OLIVER HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN EDWARD OLIVER HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SUMMERS | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR ALUN HUW JONES | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS AMIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 23/11/2009 | |
AR01 | 08/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH HOWARD | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE 18 GROVE PLACE, BEDFORD BEDFORDSHIRE MK40 3JJ | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC AND ITS SUBSIDIARIES | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC (AND ITS SUBSIDIARIES) | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANKING CORPORATION PLC |
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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 HOWARD STANSTED LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ITAB PROLIGHT UK LIMITED | 2012-02-14 | Outstanding |
We have found 1 mortgage charges which are owed to HOWARD STANSTED LIMITED
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 STANSTED LIMITED are:
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. |