Active
Company Information for HOWARTH HOMES (FARNHAM CLOSE) LIMITED
Chevron House, 346 Long Lane, Hillingdon, MIDDLESEX, UB10 9PF,
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Company Registration Number
08436104
Private Limited Company
Active |
Company Name | |
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HOWARTH HOMES (FARNHAM CLOSE) LIMITED | |
Legal Registered Office | |
Chevron House 346 Long Lane Hillingdon MIDDLESEX UB10 9PF Other companies in HA5 | |
Company Number | 08436104 | |
---|---|---|
Company ID Number | 08436104 | |
Date formed | 2013-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-11 | |
Return next due | 2025-01-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-11 08:15:58 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM PETER HOWARTH |
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BRIG ERIC HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CERI RICHARD JOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARTH HOMES (STB) LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | 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 | |
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 DEVELOPMENTS LIMITED | Director | 2001-11-02 | CURRENT | 1998-07-03 | Dissolved 2015-09-15 | |
HOWARTH CONTRACTORS LIMITED | Director | 1997-04-16 | CURRENT | 1995-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Ben Searle on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/22 FROM Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF England | |
CH01 | Director's details changed for Mr Adam Peter Howarth on 2022-08-01 | |
PSC05 | Change of details for Howarth Homes Plc as a person with significant control on 2022-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BEN SEARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brig Eric Howarth on 2020-11-26 | |
PSC05 | Change of details for Howarth Homes Plc as a person with significant control on 2020-11-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084361040009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040009 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084361040006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084361040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084361040005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084361040004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084361040001 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040008 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARTH / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIG ERIC HOWARTH / 01/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ELTHORN GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA | |
AD05 | AD05 - CHANGE OF JURISDICTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040007 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040003 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/07/2013 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084361040001 | |
AP01 | DIRECTOR APPOINTED BRIG ERIK HOWARTH | |
AP01 | DIRECTOR APPOINTED ADAM PETER HOWARTH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, CONVEYIT HOUSE 28, COITY ROAD, BRIDGEND, CF31 1LR, WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Outstanding | ZOG INVESTMENTS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOWARTH HOMES (FARNHAM CLOSE) 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. |