Company Information for FENSHAM HOWES HOLDINGS LIMITED
THE LODGE, BOWCLIFFE HALL, BRAMHAM, WEST YORKSHIRE, LS23 6UL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FENSHAM HOWES HOLDINGS LIMITED | |
Legal Registered Office | |
THE LODGE BOWCLIFFE HALL BRAMHAM WEST YORKSHIRE LS23 6UL Other companies in LS23 | |
Company Number | 05873438 | |
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Company ID Number | 05873438 | |
Date formed | 2006-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 01:49:09 |
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Officer | Role | Date Appointed |
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LEWIS VERLIE HOWES |
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LEWIS VERLIE HOWES |
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GILES MARK PIDCOCK |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENSHAM HOWES LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-15 | Active | |
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-22 | Active | |
DBA WEALTH MANAGEMENT LTD | Director | 2008-06-10 | CURRENT | 2008-06-05 | Active | |
IC HOTELS UK PENSION TRUST LIMITED | Director | 2007-05-23 | CURRENT | 2002-07-24 | Dissolved 2016-02-02 | |
FENSHAM HOWES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-15 | Active | |
DBA WEALTH MANAGEMENT LTD | Director | 2008-06-10 | CURRENT | 2008-06-05 | Active | |
FENSHAM HOWES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-15 | Active |
Date | Document Type | Document Description |
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Change of details for person with significant control | ||
Change of details for Mr Lewis Verlie Howes as a person with significant control on 2024-05-08 | ||
Director's details changed for Mr Lewis Verlie Howes on 2024-05-08 | ||
SECRETARY'S DETAILS CHNAGED FOR MR LEWIS VERLIE HOWES on 2024-05-08 | ||
Director's details changed for Mr Giles Mark Pidcock on 2024-05-08 | ||
Director's details changed for Mrs Sonja Harper on 2024-05-08 | ||
Director's details changed for Mrs Zulay Howes on 2024-05-08 | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM The Lodge Bowcliffe Hall Bramham West Yorkshire LS23 6UL | ||
DIRECTOR APPOINTED MRS ZULAY HOWES | ||
DIRECTOR APPOINTED MRS SONJA HARPER | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEWIS VERLIE HOWES on 2022-03-16 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 112.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 112.5 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 112.5 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2014-04-09 GBP 112.50 | |
SH03 | Purchase of own shares | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MARK PIDCOCK / 14/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS VERLIE HOWES / 14/08/2013 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2012-02-28 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 03/08/07--------- £ SI 22@1 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: STONYROYD HOUSE CUMBERLAND ROAD LEEDS WEST YORKS LS6 2EF | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: CANALSIDE BUILDINGS, GRAINGERS WAY, ROUNDHOUSE BUSINESS PARK LEEDS LS12 1AH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 FENSHAM HOWES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as FENSHAM HOWES HOLDINGS 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. |