Company Information for HOWLANDS ESTATE MANAGEMENT COMPANY LIMITED
C/O PURITAS ACCOUNTING 2 FALCON GATE, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW,
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Company Registration Number
04649731
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HOWLANDS ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O PURITAS ACCOUNTING 2 FALCON GATE SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW Other companies in SG1 | |
Company Number | 04649731 | |
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Company ID Number | 04649731 | |
Date formed | 2003-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:07:03 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE BAINES |
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ASAD BUTT |
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ANTHONY KEMP |
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WAYNE LANGTON |
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CHINWE SUSAN OKEKE |
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ERNEST OWUSU-AFRIYIE |
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SHASHIKANT BHIMJI RATHOD |
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RINA WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW JOHN ASHFIELD |
Company Secretary | ||
MATTHEW JOHN ASHFIELD |
Director | ||
ANDY JOHN PARKIN |
Director | ||
CHRISTINE MARGARET BLAKE |
Company Secretary | ||
CHRISTINE MARGARET BLAKE |
Director | ||
PETER BLAKE |
Director | ||
PETER BLAKE |
Company Secretary | ||
DARAN MICHAEL WEBSTER |
Director | ||
PAULA GRAY |
Director | ||
JOHN DUFFY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAYTON STREET FREEHOLD COMPANY LTD | Director | 2018-02-13 | CURRENT | 2017-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR MATTHEW JOHN ASHFIELD | ||
DIRECTOR APPOINTED MR SANJAY SHAH | ||
DIRECTOR APPOINTED MRS CAROLYN ANN SHANNON | ||
DIRECTOR APPOINTED MR WAYNE DARREN LANGTON | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN NWADIOGWA OKEKE | ||
APPOINTMENT TERMINATED, DIRECTOR ERNEST OWUSU-AFRIYIE | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE DARREN LANGTON | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM C/O Puritas Accounting 2 Falcon Gate, Shire Park Welwyn Garden City Herts England | ||
REGISTERED OFFICE CHANGED ON 17/05/23 FROM 23 Lawrence Hall End Welwyn Garden City Hertfordshire AL7 4FB England | ||
Termination of appointment of Anthony Kemp on 2023-05-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMP | ||
Director's details changed for Mr Wayne Darren Langton on 2023-05-09 | ||
Director's details changed for Mr Shashikant Bhimji Rathod on 2023-05-09 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Chinwe Susan Okeke on 2022-02-21 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 162B High Street Stevenage SG1 3LL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASAD BUTT | |
AP03 | Appointment of Mr Anthony Kemp as company secretary on 2019-09-19 | |
TM02 | Termination of appointment of Caroline Baines on 2019-09-19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHASHIKANT BHIMJI RATHOD | |
AP01 | DIRECTOR APPOINTED MR WAYNE LANGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASAD BUTT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AP03 | Appointment of Mrs Caroline Baines as company secretary on 2017-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN ASHFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 3 Purdom Road Welwyn Garden City Hertfordshire AL7 4FH England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATHEW ASHFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATHEW ASHFIELD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RINA WARD | |
AP01 | DIRECTOR APPOINTED MISS CHINWE SUSAN OKEKE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 213 Fairview Road Old Stevenage Hertfordshire SG1 2NA | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY JOHN PARKIN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mathew John Ashfield as company secretary on 2015-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BLAKE | |
TM02 | Termination of appointment of Christine Margaret Blake on 2015-02-26 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN ASHFIELD | |
AP01 | DIRECTOR APPOINTED MR ANDY PARKIN | |
AP01 | DIRECTOR APPOINTED MR ERNEST OWUSU-AFRIYIE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KEMP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BLAKE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARAN WEBSTER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARAN MICHAEL WEBSTER / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKE / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BLAKE / 05/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/01/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 28/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/01/06 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 28/01/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 28/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 2-3 FAIRVIEW ROAD OLD STEVENAGE HERTFORDSHIRE SG1 2NA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HOWLANDS ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOWLANDS ESTATE MANAGEMENT COMPANY 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. |